HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 19/6
EN
Official Journal of the European Union
24.1.2012
COUNCIL IMPLEMENTING REGULATION (EU) No 55/2012
of 23 January 2012
implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view
of the situation in Syria
THE COUNCIL OF THE EUROPEAN UNION,
entities should be included in the list of persons, entities
and bodies subject to restrictive measures set out in
Having regard to Council Regulation (EU) No 36/2012 of
Annex II to Regulation (EU) No 36/2012,
18 January 2012 concerning restrictive measures in view of
the situation in Syria and repealing Regulation (EU) No
442/2011 (
HAS ADOPTED THIS REGULATION:

1 ), and in particular Article 33(1) thereof,
Whereas:
Article 1
(1) On
18
January
2012,
the
Council
adopted
Regulation The persons and entities listed in the Annex to this Regulation
(EU) No 36/2012.
shall be added to the list set out in Annex II to Regulation (EU)
No 36/2012.
(2) In
view
of
the
gravity
of
the
situation
in
Syria
and
in
accordance with Council Implementing Decision
Article 2
2012/37/CFSP of 23 January 2012 implementing
Decision 2011/782/CFSP concerning restrictive This Regulation shall enter into force on the day of its publi
measures against Syria
( 2 ), additional persons and
cation in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 January 2012.
For the Council
The President
C. ASHTON
( 1 ) OJ L 16, 19.1.2012, p. 1.
( 2 ) See page 33 of this Official Journal.

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EN
24.1.2012 Official
Journal
of
the
European
Union
L
19/7
ANNEX
Persons and entities referred to in Article 1
Name Identifying
information Reasons Date
of
listing
1. Brigadier
Commander of 154th Regiment Ordered
troops
to
shoot
at
protestors
in
23.1.2012
General
and around Damascus, including
Jawdat
Mo'adamiyeh, Douma, Abasiyeh, Duma.
Ibrahim Safi
2. Major
General Commander in 4th Division Ordered
troops
to
shoot
at
protestors
in
23.1.2012
Muhammad
and around Damascus, including
Ali Durgham
Mo'adamiyeh, Douma, Abasiyeh, Duma
3. Major
General Commander of 35th Special Forces Ordered troops to shoot protestors in
23.1.2012
Ramadan
Regiment
Baniyas and Deraa
Mahmoud
Ramadan
4. Brigadier
Commander of 132nd Brigade Ordered
troops
to
shoot
at
protestors
in
23.1.2012
General
Deraa, including the use of machine guns
Ahmed Yousef
and anti-aircraft guns.
Jarad
5. Major
General Commander of the 3rd Division Gave
orders
to
troops
to
shoot
protestors
23.1.2012
Naim Jasem
in Douma.
Suleiman
6. Brigadier
Commander of 65th Brigade Gave
orders
to
troops
to
shoot
protestors
23.1.2012
General
in Douma
Jihad
Mohamed
Sultan
7. Major
General Commander of the military Gave orders to troops to shoot protestors
23.1.2012
Fo'ad
operations in Idlib
in Idlib at the beginning of September
Hamoudeh
2011
8. Major
General Special Forces Commander
Gave the soldiers orders to pick up the
23.1.2012
Bader Aqel
bodies and hand them over to the
mukhabarat and responsible for the
violence in Bukamal.
9. Brigadier
Commander from the 45th Commander of military operations in 23.1.2012
General
Regiment
Homs, Baniyas and Idlib
Ghassan Afif
10. Brigadier
Commander from the 45th Commander of military operations in 23.1.2012
General
Regiment
Homs. Gave orders to shoot protestors
Mohamed
in Homs.
Maaruf
11. Brigadier
Commander of the 134th Brigade Gave
orders
to
troops
to
shoot
at
houses 23.1.2012
General
and people on roofs during a funeral in
Yousef Ismail
Talbiseh for protesters killed the previous
day.
12. Brigadier
Commander of the 555th Regiment. Gave orders to troops to shoot at 23.1.2012
General
protestors in Mo'adamiyeh.
Jamal Yunes

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L 19/8
EN
Official Journal of the European Union
24.1.2012
Name Identifying
information Reasons Date
of
listing
13. Brigadier
Gave orders to troops to shoot at 23.1.2012
General
protestors in Al-Herak.
Mohsin
Makhlouf
14. Brigadier
Gave orders to troops to shoot protestors
23.1.2012
General
in Al-Herak
Ali Dawwa
15. Brigadier
Commander of the 106th Brigade, Gave orders to troops to beat the 23.1.2012
General
Presidential Guard
protesters with sticks and then arrest
Mohamed
them. Responsible for repression of
Khaddor
peaceful protestors in Douma.
16. Major General Commander of 5th Division Gave
orders
to
troops
to
shoot
at
the
23.1.2012
Suheil Salman
protesters in Deraa Governorate.
Hassan
17. Wafiq Nasser Head
of
Suwayda
Regional
Branch As Head of the Suwayda branch of the
23.1.2012
(Department of Military Intelligence) Department for Military Intelligence,
responsible for arbitrary detention and
torture of detainees in Suwayda.
18. Ahmed Dibe Head
of
Deraa
Regional
Branch
As Head of the Deraa Regional Branch of
23.1.2012
(General Security Directorate)
the General Security Directorate,
responsible for arbitrary detention and
torture of detainees in Deraa.
19. Makhmoud
Head of Investigative Branch As Head of the Investigative Branch of
23.1.2012
al-Khattib
(Political Security Directorate)
the Political Security Directorate,
responsible for detention and torture of
detainees.
20. Mohamed
Head of Operations Branch (Political As Head of the Operations Branch of the
23.1.2012
Heikmat
Security Directorate)
Political Security Directorate, responsible
Ibrahim
for detention and torture of detainees.
21. Nasser Al-Ali Head
of
Deraa
Regional
Branch As Head of the Deraa Regional Branch of
23.1.2012
(Political Security Directorate)
the Political Security Directorate,
responsible for detention and torture of
detainees.
22. Mehran
Owner of transport company
Provides logistical support to violent 23.1.2012
(or Mahran)
Qadmous Transport Co. Date of
repression of civilian population in areas
Khwanda
birth 11.05.1938 Passports:
of operation of pro-government militias
No 3298 858, expired 09.05.2004, involved in violence (shabihas).
No 001452904, expires
29.11.2011, No 006283523,
expires 28.06.2017.
23. Industrial
Dar Al Muhanisen Building, 7th State-owned bank.
23.1.2012
Bank
Floor, Maysaloun Street, P.O. Box Provides financial support to the regime.
7572 Damascus, Syria.
Tel: +963 11-222-8200.
+963 11-222-7910
Fax: +963 11-222-8412
24. Popular Credit Dar Al Muhanisen Building, 6th State-owned bank.
23.1.2012
Bank
Floor, Maysaloun Street, Damascus, Provides financial support to the regime.
Syria.
Tel: +963 11-222-7604.
+963 11-221-8376
Fax: +963 11-221-0124

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EN
24.1.2012 Official
Journal
of
the
European
Union
L
19/9
Name Identifying
information Reasons Date
of
listing
25. Saving Bank
Syria-Damascus – Merjah – Al-Furat State-owned bank.
23.1.2012
St. P.O. Box: 5467
Provides financial support to the regime.
Fax: 224 4909 – 245 3471
Tel: 222 8403
e-mail: s.bank@scs-net.org
post-gm@net.sy
26. Agricultural
Agricultural Cooperative Bank State-owned bank.
23.1.2012
Cooperative
Building, Damascus Tajhez, P.O. Provides financial support to the regime.
Bank
Box 4325, Damascus, Syria.
Tel: +963 11-221-3462;
+963 11-222-1393
Fax: +963 11-224-1261
Website: www.agrobank.org
27. Syrian
Syrian Lebanese Commercial Bank Subsidiary of the Commercial Bank of
23.1.2012
Lebanese
Building, 6th Floor, Makdessi Syria already listed.
Commercial
Street, Hamra, P.O. Box 11-8701, Provides financial support to the regime.
Bank
Beirut, Lebanaon.
Tel: +961 1-741666
Fax: +961 1-738228;
+961 1-753215;
+961 1-736629
Website: www.slcb.com.lb
28. Deir ez-Zur
Dar Al Saadi Building 1st, 5th, and Joint venture of GPC. Provides financial
23.1.2012
Petroleum
6th Floor Zillat Street Mazza Area support to the regime.
Company
P.O. Box 9120 Damascus Syria
Tel: +963 11-662-1175;
+963 11-662-1400
Fax: +963 11-662-1848
29. Ebla
Head Office Mazzeh Villat Ghabia Joint venture of GPC. Provides financial
23.1.2012
Petroleum
Dar Es Saada 16 Damascus, Syria
support to the regime.
Company
Tel: +963 116691100
P.O. Box 9120
30. Dijla
Building No. 653 – 1st Floor, Daraa Joint venture of GPC. Provides financial
23.1.2012
Petroleum
Highway, P.O. Box 81, Damascus, support to the regime.
Company
Syria

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