Syria - Peds Ansichten

SyriaSpecification Restrictive measures against SyriaAdopted by EUProgram SYRExpiry date 01.06.2020Lastamendmentdate

11.09.2019

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Notes On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continuedwidespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forcesand its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. Itexpressed concern for military operations conducted by the regime and its supporters, as well as the rise of religiously orethnically motivated violence. In view of the seriousness of the situation, on 31 May 2013, the Council of the EU adoptedrestrictive measures against Syria in numerous fields.

In view of the illegally removed goods belonging to the Syria´s cultural heritage, additional measures were introduced on 13December 2013. On 12 December 2014, the Council of the EU further imposed a prohibition on export of items that wereused by the Assad regime's air force which undertakes indiscriminate air attacks against the civilian population.

Since 2014, in view of the deteriorating situation in Syria, and the widespread and systematic violations of human rights andinternational humanitarian law, including the use of chemical weapons against the civilian population, the Council of the EUhas repeatedly added names to the lists of persons and entities who are subject to restrictive measures.

The listed persons and entities are mainly those who share responsibility for the Syrian regime's violent repression againstthe civilian population; provide support to the Syrian regime and the Syrian army; provide benefit from the Syrian regime;assist in the production and development of chemical weapons for the Syrian regime; organize chemical weapons attacks;are senior officers of the Syrian Armed Forces and the Syrian security and intelligence services; and are members of Syrianregime-affiliated militias.

On 3 April 2017, the Council of the EU stated in its EU strategy on Syria that the EU would continue to consider furtherrestrictive measures targeting Syrian individuals and entities supporting the regime as long as the repression continues.

Derogations to the restrictive measures are possible, including the delivery of humanitarian aid.

Measures

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Arms import

It is prohibited to import arms and related material from Syria. Related financial assistance is also prohibited.EU Common Military List

Asset freeze and prohibition to make funds available

All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly orindirectly available to them.List of persons and/or entities subject to asset freeze and prohibition to make funds available

Type FSD ID NameDate of

designationP 6303 Maher Al-Assad; Mahir Al-Assad 30.09.2016

P 6304 Ali Mamlouk; Ali Mamluk 29.05.2015

P 6305 Mohammad Ibrahim Al-Chaar; Mohammad Ibrahim Al-Sha’ar 04.03.2019

P 6306 Atef Najib; Atej Najib; Atif Najib; Najeeb 30.09.2016

P 6307 Hafez Makhlouf; Hafiz Makhlouf 30.09.2016

P 6310 Rami Makhlouf 29.05.2018

E 6333 Bena Properties 24.06.2011

E 6342 Al Mashreq Investment Fund; AMIF; Sunduq Al Mashrek Al Istithmari 19.01.2012

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E 6343 Hamcho International; Hamsho International Group 26.01.2015

P 6400 Bashar Al-Assad 19.01.2012

P 6453 Faruq Al Shar’; Farouq Al Shar’; Farouk Al Shar’; Faruq Al Char’; Faruq Al Shara’; Faruq Al Shara;Farouk Al Shara; Farouk Al Shara'; Farouk Al Char'; Farouq Al Shara; Farouq Al Shara'; Farouq Al Char'

29.05.2015

P 6455 Mohamed Hamcho 26.01.2015

P 6457 Bassam Al Hassan; Bassam Al Hasan 20.05.2019

P 6459 Ihab Makhlouf; Ehab Makhlouf; Iehab Makhlouf 28.05.2016

E 6462 Military Housing Establishment; MILIHOUSE 19.01.2012

P 6477 Riyad CHALICHE; Riyad SHALISH; Riyad SHALEESH 23.04.2013

P 6478 Mohammad Ali JAFARI; Aziz JA'FARI; Ali JAFARI; Mohammad Ali JA'FARI; Mohammad Ali JAFARI-NAJAFABADI; Mohamed Ali JAFARI; Muhammad Ali JAFARI; Mohammed Ali JAFARI; Mohammad AliJAAFARI

23.04.2013

P 6481 Khalid QADDUR; Khaled QADDUR; Khalid QADOUR; Khalid QADDOUR 26.01.2015

P 6482 Ra'if AL-QUWATLY; Ri'af AL-QUWATLI; Raeef Al-Kouatly 28.05.2016

P 6485 Mohammad Mufleh; Muhammad Mufleh; Mohamed Mufleh; Mohammed Mufleh; Mohammad Muflih 23.04.2013

P 6486 Tawfiq Younes; Tawfik Younes; Tawfiq Yunes; Tawfik Yunes 20.05.2019

P 6487 Mohammed Makhlouf; Abu Rami 28.05.2016

P 6488 Ayman Jabir; Ayman Jaber 26.01.2015

P 6489 Ali Habib Mahmoud; Ali Habeeb Mahmoud 23.04.2013


designation

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P 6495 Hayel al-Assad; Hayel AL ASSAD; Hayel AL- ASAD 24.01.2012

P 6496 Ali Al-Salim; Ali AL SALEEM 23.04.2013

P 6499 Jamea Jamea; Jami Jami; Jame’; Jami’ 23.04.2013

P 6501 Muhammad Said Bukhaytan; Mohammed Said Bukhaytan; Mohamed Said Bukhaytan; MohammadSaid Bukhaytan; Muhammad Sa’id Bukhaytan; Muhammad Sa’eed Bukhaytan; Muhammad SaeedBukhaytan

23.04.2013

P 6503 Nawful al-Husayn; Nawful AL HUSAYN; Nawfal Al-Husayn; Nofal Al-Husayn; Nawful Al-Hussain; NawfulAl-Hussein; Nawfel Al-Hussein; Nawfel Al-Hussain; Nawfel Al-Husayn; Nofal Al-Hussein; Nofal Al-Hussain; Nawfal Al-Hussein; Nawfal Al-Hussain

29.05.2015

P 6504 Husam Sukkar 19.01.2012

P 6505 Muhammed Zamrini; Mohammed Zamrini; Mohamed Zamrini; Mohammed Zamrini; MuhamadZamreni; Muhamad Zamrini; Muhammed Zamreni

29.05.2015

P 6506 Munir Adanov; Mounir Adanov; Mouneer Adanov; Monir Adanov; Moneer Adanov; Muneer Adanov;Adanof; Adnuf

30.09.2016

P 6507 Ghassan Khalil; Hassan JALIL; Ghassan Khaleel 23.04.2013

P 6508 Mohammed Jabir; Mohammad Jabir; Muhammad Jabir; Mohamed Jabir; Mohammed Jaber 23.04.2013


designation

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E 6510 Political Security Directorate [Syria]; Directorat de la sécurité politique [Syrie]; Direktorat PolitischeSicherheit [Syrien]; Dirección de Seguridad política [Siria]; Дирекция за политическа сигурност[Сирия]; ředitelství pro bezpečnostní politiku [Sýrie]; Direktoratet for politisk sikkerhed [Syrien];Poliitilise julgeoleku direktoraat [Süüria]; Διεύθυνση πολιτικής ασφάλειας [Συρία]; Direzione dellasicurezza politica [Siria]; Politiskās drošības direktorāts [Sīrija]; Politinio saugumo direktoratas [Sirija];Politikai Biztonsági Igazgatóság [szíria]; Direttorat tal-politika ta' sigurtà [Sirja]; Directoraat politiekeveiligheid [Syrië]; Dyrekcja bezpieczeństwa politycznego [Syria]; Direcção de Segurança Política[Síria]; Direcția de securitate politică [Siria]; Riaditeľstvo pre politickú bezpečnosť [Sýria]; Direktoratza politično varnost [Sirija]; poliittisen turvallisuuden pääosasto [Syyria]; Direktoratet för statenssäkerhet [Syrien]

19.01.2012

E 6511 General Intelligence Directorate [Syria]; Directorat des renseignements généraux [Syrie]; DirektoratAllgemeiner Nachrichtendienst [Syrien]; Дирекция „Общо разузнаване“ [Сирия]; Dirección deInformación general [Siria]; ředitelství pro všeobecné zpravodajství [Sýrie]; Direktoratet foralmindelige ef-terretninger [Syrien]; Pealuuredirektoraat [Süüria]; Διεύθυνση γενικών πληροφοριών[Συρία]; Direzione delle informazioni generali [Siria]; Galvenā izlūkdienesta direktorāts [Sīrija];Bendrosios žvalgybos direktoratas [Sirija]; Általános Hírszerzési Igazgatóság [szíria]; Direttorat tal-informazzjoni ġenerali [Sirja]; Directoraat algemene inlichtingen [Syrië]; Dyrekcja wywiadu ogólnego[Syria]; Direcção de Informações Gerais [Síria]; Direcția informațiilor generale [Siria]; Riaditeľstvo prevšeobecné spravodajstvo [Sýria]; Splošna obveščevalna služba [Sirija]; yleisen tiedustelun pääosasto[Syyria]; Direktoratet för säkerhetstjänsten [Syrien]

19.01.2012


designation

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E 6512 Military Intelligence Directorate [Syria]; Directorat des renseignements militaires [Syrie]; DirektoratMilitärischer Nachrichtendienst [Syrien]; Дирекция за военно разузнаване [Сирия]; Dirección deInformación militar [Siria]; ředitelství pro vojenské zpravodajství [Sýrie]; Direktoratet for militæreefterret-ninger [Syrien]; Sõjaväeluuredirektoraat [Süüria]; Διεύθυνση στρατιωτικών πληροφοριών[Συρία]; Direzione delle informazioni militari [Siria]; Militārā izlūkdienesta direktorāts [Sīrija]; Karinėsžvalgybos direktoratas [Sirija]; Katonai Hírszerzési Igazgatóság [szíria]; Direttorat tal-informazzjonimilitari [Sirja]; Directoraat militaire inlichtingen [Syrië]; Dyrekcja wywiadu wojskowego [Syria];Direcção de Informações Militares [Síria]; Direcția informațiilor militare [Siria]; Riaditeľstvo prevojenské spravodajstvo [Sýria]; Vojaška obveščevalna služba [Sirija]; sotilastiedustelun pääosasto[Syyria]; Direktoratet för den militära underrättelse-tjänsten [Syrien]

19.01.2012

E 6513 Air Force Intelligence Agency [Syria]; Service des renseignements de l'Armée de l'air [Syrie];Nachrichtendienst der Luftwaffe [Syrien]; Отдел за разузнаване на военновъздушните сили[Сирия]; Servicios de Información del Ejército del Aire [Siria]; zpravodajská služba vojenskéholetectva [Sýrie]; Flyvevåbnets ef-terretnings- tjeneste [Syrien]; Lennuväe luureteenistus [Süüria];Υπηρεσία πληροφοριών της αεροπορίας [Συρία]; Direzione delle informazioni dell'aeronautica militare[Siria]; Gaisa spēku izlūkdienests [Sīrija]; Karinių oro pajėgų žvalgybos tarnyba [Sirija]; A légierőhírszerzési szolgálata [szíria]; Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]; Inlichtingendienstluchtmacht [Syrië]; Urząd wywiadu sił powietrznych [Syria]; Serviço de Informações da Força Aérea[Síria]; Serviciul de informații al Forțelor Armate Aeriene [Siria]; Spravodajská služba vojenskéholetectva [Sýria]; Obveščevalna služba zračnih sil [Sirija]; ilmavoimien tiedustelupalvelu [Syyria];Flygvapnets underrättelsetjänst [Syrien]

19.01.2012


designation

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E 6514 IRGC Qods Force; IRGC Quds Force; Quds Force; Qods Force; Forces Qods du Corps des gardiens de larévolution; Quds-Truppe im Korps der Islamischen Revolutionsgarden; Forza Qods dell'IRGC; Qods-strijdkrachten van de IRG; Força Qods do CGRI; Síly al-Kuds islámských revolučních gard; Islamorevoliucijos gvardijos Qods pajėgos; Forțele Qods ale IRGC; Сили „Qods“ (известни също като наКорпуса на пазителите на ислямската революция (IRGC); Fuerza Qods del IRGC; IRGC ΔύναμηQods; IRGC Qods spēki; IRGC Qods Erők; Il-Forza Qods tal- IRGC; Jednostka IRGC Qods; Jednotka Qodsiránskych islamských revolučných gárd; Enota IRGC Qods; IRGC:n Qods-erityisjoukot; Qods-styrkaninom Islamiska revolutionsgardet i Iran

19.01.2012

P 6516 Fares Chehabi; Fares Shihabi; Fares Chihabi 20.05.2019

P 6518 Tarif AKHRAS; Tarif AL AKHRAS 29.05.2018

P 6519 Issam Anbouba 20.05.2019

E 6520 Mada Transport 19.01.2012

E 6521 Cham Investment Group 19.01.2012

E 6523 Real Estate Bank 19.01.2012

P 6555 Adnan Hassan Mahmoud 30.05.2017

E 6556 Addounia TV; Dounia TV 19.01.2012

E 6557 Cham Holding 19.01.2012

E 6558 El-Tel. Co.; El-Tel. Middle East Company 24.03.2012

E 6559 Ramak Constructions Co.; Sociedad de Construcciones Ramak 19.01.2012

E 6560 Souruh Company; SOROH Al Cham Company; Sociedad Souruh; Sociedad SOROH Al Cham 20.10.2014


designation

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E 6561 Syriatel 19.01.2012

E 6611 Commercial Bank of Syria; Banco Comercial de Siria; Търговска банка на Сирия; Banca Comercialăa Siriei; Szíriai Kereskedelmi Bank; Obchodná banka Sýrie; Syrská obchodní banka; Sirijos komercijosbankas; Sīrijas Komercbanka; Süüria Kommertspank; al-Masraf al- tajariyy al- suriyy

27.07.2018

P 6621 Jumah Al-Ahmad; Jumah Al-Ahmed 23.04.2013

P 6623 Ali Abdullah Ayyub; Ali Abdallah Ayyub; Ali Abdallah Ayob; Ali Abdallah Ayoub; Ali Abdallah Ayub; AliAbdallah Ayyoub; Ali Abdullah Ayob; Ali Abdullah Ayoub; Ali Abdullah Ayub; Ali Abdullah Ayyoub

26.02.2018

P 6624 Fahd Jasim al-Furayj; Fahd Jasem al-Furayj; Fahd Jassim al-Furayj; Fahd Jassem al-Furayj; Fahd Jasimal-Freij; Fahed Jasim al-Furayj; Fahid Jasim al-Furayj

26.02.2018

P 6625 Aous ASLAN; Aws ASLAN 19.01.2012

P 6626 Ghassan BELAL 30.05.2017

P 6627 Abdullah BERRI; Abdallah BERRI 23.04.2013

P 6628 George CHAOUI 19.01.2012

P 6629 Zuhair Hamad; Zouheir Hamad; Zuheir Hamad; Zouhair Hamad 30.09.2016

P 6630 Ammar ISMAEL; Amar ISMAEL; Amar ISMAIL 23.04.2013

P 6631 Mujahed ISMAIL; Mujahed ISMAEL 23.04.2013

P 6633 Nazih 19.01.2012

P 6634 Kifah MOULHEM; Kifah MOULHIM; Kifah MULHEM; Kifah MULHIM 30.05.2017

P 6635 Wajih Mahmud; Wajeeh Mahmud 23.04.2013


designation

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P 6637 Talal Mustafa Tlass 23.04.2013

P 6638 Fu’ad Tawil 19.01.2012

P 6822 Mohammad Al-Jleilati; Mohamed Al-Jleilati; Muhammad Al-Jleilati; Mohammed Al-Jleilati 28.05.2016

P 6825 Ibrahim Al-Hassan; Ibrahim Al-Hasan 23.04.2013

P 6826 Khalil Zghraybih; Khaleel Zghraybih; Khalil Zghraybeh; Khalil Zghraybe; Khalil Zghrayba; KhalilZghraybah; Khalil Zaghraybeh; Khalil Zaghraybe; Khalil Zaghrayba; Khalil Zaghraybah; KhalilZeghraybeh; Khalil Zeghraybe; Khalil Zeghrayba; Khalil Zeghraybah; Khalil Zughraybeh; KhalilZughraybe; Khalil Zughrayba; Khalil Zughraybah; Khalil Zighraybeh; Khalil Zighraybe; KhalilZighrayba; Khalil Zighraybah

23.04.2013

P 6827 Ali Barakat 20.05.2019

P 6829 Nazih Hassun; Nazeeh Hassun; Nazih Hassoun; Nazeeh Hassoun 29.05.2018

P 6830 Maan Jdiid; Ma'an Jdiid; Maan Jdid; Maan Jedid; Maan Jedeed; Maan Jadeed; Maan Jdeed 23.04.2013

P 6831 Mohammad Ibrahim Al-Shaar; Mohamed Ibrahim Al-Shaar; Muhammad Ibrahim Al-Shaar; MohammedIbrahim Al-Shaar; Mohammad Ibrahim Al-Chaar; Mohammad Ibrahim Al-Sha'ar; Mohammad Ibrahim AlChaar; Mohammed Ibrahim Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar

30.09.2016

P 6832 Khald Al-Taweel; Khaled Al-Taweel; Khald Al-Tawil 23.04.2013

P 6833 Ghiath Fayad; Ghiath Fayyad 23.04.2013

E 6834 Cham Press TV 19.01.2012

E 6835 Al Watan 19.01.2012


designation

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E 6836 Centre d’études et de recherches syrien (CERS); Centre d’Etude et de Recherche Scientifique (CERS);Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun; CERS; SSRC

26.09.2017

E 6837 Business Lab 19.01.2012

E 6838 Industrial Solutions 19.01.2012

E 6839 Mechanical Construction Factory (MCF) 19.01.2012

E 6840 Syronics – Syrian Arab Co. for Electronic Industries 19.01.2012

E 6841 Handasieh – Organization for Engineering Industries 19.01.2012

E 6842 Syria Trading Oil Company (Sytrol) 19.01.2012

E 6843 General Petroleum Corporation (GPC) 19.01.2012

E 6844 Al Furat Petroleum Company 19.01.2012

P 6866 Jawdat Ibrahim Safi 24.01.2012

P 6867 Muhammad Ali Durgham; Mohammad Ali Durgham; Mohammed Ali Durgham 23.04.2013

P 6868 Ramadan Mahmoud Ramadan 24.01.2012

P 6870 Naim Jasem Suleiman; Naaeem Jasem Suleiman; Naeem Jasem Suleiman; Na'eem Jasem Suleiman;Naaim Jasem Suleiman; Na'im Jasem Suleiman

23.04.2013

P 6871 Jihad Mohamed Sultan; Jihad Mohammad Sultan; Jihad Muhammad Sultan; Jihad Mohammed Sultan 23.04.2013

P 6872 Fo'ad Hamoudeh; Fouad Hamoudeh; Fu'ad Hamoudeh; Fo'ad Hammoudeh; Fo'ad Hammoude; Fo'adHammouda; Fo'ad Hammoudah

23.04.2013

P 6873 Bader Aqel 24.01.2012


designation

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P 6874 Ghassan Afif; Ghassan Afeef 23.04.2013

P 6875 Mohamed Maaruf; Mohammad Maaruf; Muhammad Maaruf; Mohammed Maaruf; Mohamed Maarouf;Mohamed Ma'ruf

23.04.2013

P 6876 Yousef Ismail; Yousef Ismael 23.04.2013

P 6877 Jamal Yunes; Jamal Younes 23.04.2013

P 6882 Ali Dawwa 24.01.2012

P 6883 Mohamed Khaddor; Mohammad Khaddor; Muhammad Khaddor; Mohammed Khaddor; MohamedKhaddour; Mohamed Khaddur; Mohamed Khadour; Mohamed Khudour; Mohammad Khaddour;Mohammad Khaddur; Mohammad Khadour; Mohammad Khudour; Muhammad Khaddour; MuhammadKhaddur; Muhammad Khadour; Muhammad Khudour; Mohammed Khaddour; Mohammed Khaddur;Mohammed Khadour; Mohammed Khudour

20.05.2019

P 6885 Wafiq Nasser; Wafeeq Nasser 23.04.2013

P 6887 Ahmed Dibe; Ahmad Dibe; Ahmed Dib; Ahmed Deeb 23.04.2013

P 6888 Makhmoud al-Khattib; Makhmoud Al-Khatib; Mahmoud al-Khattib; Mahmoud Al-Khatib; Mahmoud Al-Khateeb; Makhmoud Al-Khateeb

23.04.2013

P 6889 Mohamed Heikmat Ibrahim; Mohammad Heikmat Ibrahim; Muhammad Heikmat Ibrahim; MohammedHeikmat Ibrahim; Mohamed Hikmat Ibrahim; Mohamed Hekmat Ibrahim; Mohammad Hikmat Ibrahim;Mohammad Hekmat Ibrahim; Muhammad Hikmat Ibrahim; Muhammad Hekmat Ibrahim; MohammedHikmat Ibrahim; Mohammed Hekmat Ibrahim

20.05.2019

P 6891 Nasser Al-Ali; Nasr al-Ali; Naser Al-Ali 23.04.2013

E 6895 Industrial Bank; Banca Industrială 24.01.2012


designation

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E 6897 Popular Credit Bank; Banca Populară de Credit 24.01.2012

E 6899 Saving Bank; Banca de Economii 24.01.2012

E 6901 Agricultural Cooperative Bank; Banca Cooperativă Agricolă 24.01.2012

E 6903 Syrian Lebanese Commercial Bank; Banca Comercială Siriano- Libaneză 24.01.2012

E 6905 Deir ez-Zur Petroleum Company; Deir ez-Zur naftos bendrovė 24.01.2012

E 6906 Ebla Petroleum Company; Ebco 30.05.2017

E 6907 Dijla Petroleum Company; Dijla naftos bendrovė 24.01.2012

E 6912 Central Bank of Syria; Централна банка на Сирия; Banco Central de Siria; Syrská centrální banka;Zentralbank Syriens; Sirijos Centrinis Bankas; Szíriai Központi Bank; Bank Ċentrali tas- Sirja; CentralnyBank Syrii; Banco Central da Síria; Banca Centrală a Siriei

28.02.2012

P 6913 Wael Nader Al–Halqi; Wael Nader Al-Halki 30.05.2017

P 6914 Mansour Fadlallah Azzam; Mansur Fadl Allah Azzam 19.01.2012

P 6915 Emad Abdul-Ghani Sabouni; Imad Abdul Ghani Al Sabuni 29.05.2018

P 6916 Sufian Allaw 19.01.2012

P 6917 Adnan Slakho 19.01.2012

P 6918 Saleh Al-Rashed 19.01.2012

P 6919 Fayssal Abbas; Faysal Abbas 23.04.2013

P 6952 Bushra Al-Assad; Bushra Shawkat; Bouchra Al Assad 30.09.2016

P 6953 Asma Al-Assad; Asma Fawaz Al Akhras 30.09.2016


designation

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P 6954 Omar Ibrahim Ghalawanji 30.05.2017

P 6955 Manal Al Assad; Manal Al Ahmad; Manal Al Jadaan 15.05.2012

P 6956 Joseph Suwaid 28.05.2016

P 6957 Ghiath Jeraatli; Ghiath Jer'atli; Ghiath Jir'atli; Ghiath Jiraatli 23.04.2013

P 6958 Hussein Mahmoud Farzat; Hussein Mahmud Farzat; Hussain Mahmoud Farzat 28.05.2016

P 6959 Yousef Suleiman Al-Ahmad; Yousef Suleiman Al-Ahmed 23.04.2013

P 6960 Hassan Al-Sari 16.10.2012

E 6963 Syrian Petroleum company 24.03.2012

E 6964 Mahrukat Company; The Syrian Company for the Storage and Distribution of Petroleum Products 24.03.2012

E 7038 General Organisation of Tobacco 15.05.2012

P 7056 Bouthaina Shaaban; Buthaina Shaaban 26.06.2012

E 7057 Ministry of Defence [Syria]; Министерство на отбраната; Syrský národní bezpečnostní úřad;Forsvarsministeriet; Verteidigungs-ministerium; Kaitseministeerium; Υπουργείο Άμυνας; Ministrerio deDefensa; Ministère de la défense; Ministero della difesa; Aizsardzības ministrija; Gynybos ministerija;Védelmi Minisztérium; Ministeru tad-Difiża; Ministerie van Defensie; Ministerstwo Obrony; Ministérioda Defesa; Ministerul Apărării; Ministerstvo obrany; Ministrstvo za obrambo; Puolustusministeriö;Försvarsministeriet

26.06.2012


designation

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E 7058 Ministry of Interior [Syria]; Министерство на вътрешните работи; Ministerstvo vnitra;Indenrigsministeriet; Innenministerium; Siseministeerium; Υπουργείο Εσωτερικών; Ministerio delInterior; Ministère de l'intérieur; Ministero dell'interno; Iekšlietu ministrija; Vidaus reikalų ministerija;Belügyminisztérium; Ministeru tal-Intern; Ministerie van Binnenlandse Zaken; Ministerstwo SprawWewnętrznych; Ministério do Interior; Ministerul de Interne; Ministerstvo vnútra; Ministrstvo zanotranje zadeve; Sisäasiainministeriö; Inrikesministeriet

26.06.2012

E 7059 Syrian National Security Bureau; Сирийско национално бюро за сигурност; Syrský národníbezpečnostní úřad; Syriens nationale sikkerhedsbureau; Syrisches Büro für Nationale Sicherheit;Süüria riiklik julgeolekubüroo; Γραφείο εθνικής ασφάλειας της Συρίας; Oficina de Seguridad Nacionalsiria; Bureau de la sécurité nationale syrien; Ufficio per la sicurezza nazionale siriana; Sīrijas Valstsdrošības birojs; Sirijos nacionalinio saugumo tarnyba; Szíriai Nemzetbiztonsági Hivatal; Syrisch bureauvan nationale veiligheid; Syryjskie Biuro Bezpieczeństwa Narodowego; Serviço Nacional de Segurançasírio; Biroul sirian de securitate națională; Sýrsky národný bezpečnostný úrad; Sirski državni varnostniurad; Syyrian kansallisen turvallisuuden virasto; Syriens nationella säkerhetsbyrå

26.06.2012

E 7062 General Organisation of Radio and TV [Syria]; Syrian Directorate General of Radio & Television Est;General Radio and Television Corporation [Syria]; Radio and Television Corporation [Syria]; GORT;Обща организация за радио и телевизия; Сирийска главна дирекция за радио и телевизия;Главна радио- и телевизионна корпорация; Радио- и телевизионна корпорация; Raadio jaTelevisiooni Keskorganisatsioon); Süüria raadio ja televisiooni peadirektoraat EST; OrganizaciónGeneral de Radio y Televisión; Dirección General de Radio & Televisión Est; Ente General de Radio yTelevión; Empresa Pública de Radio y Televisión; Vispārējā radio un televīzijas raidorganizācija; SīrijasRadio un televīzijas ģenerāldirektorāts; Vispārējā Radio un televīzijas sabiedrība; Radio un televīzijassabiedrība; Általános Rádiós és Televíziós Szervezet; Powszechna Organizacja Radiowo-Telewizyjna;Organizația generală de radio și televiziune; Directoratul General sirian de radio și televiziune Est;Corporația generală de radio și televiziune; Generálna organizácia rádia a televízie; Sýrske generálneriaditeľstvo pre rádio a televíziu; Generálna spoločnosť pre rádiové a televízne vysielanie

26.06.2012


designation

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E 7063 Syrian Company for Oil Transport; Syrian Crude Oil Transportation Company; SCOT; SCOTRACO;Süüria naftatranspordi- ettevõte; Süüria toornafta transpordiettevõte; Compañía Siria de Transportede Petróleo; Compañía Siria de Transporte de Crudos; Sīrijas Naftas transporta uzņēmums; SīrijasJēlnaftas transportēšanas uzņēmums; Szíriai Olajszállító Vállalat; Syryjskie PrzedsiębiorstwoTransportu Paliw; Compania siriană de transport petrolier; Sýrska spoločnosť pre prepravu ropy

26.06.2012

P 7069 Sha’afiq Masa; Sha'afiq Massa; Shafiq Masa; Shafik Masa 23.04.2013

P 7070 Burhan Qadour; Burhan Qaddour; Burhan Qaddur 20.05.2019

P 7071 Salah Hamad 24.07.2012

P 7072 Muhammad Khallouf; Mohammed Khallouf; Abou Ezzat 24.07.2012

P 7073 Riad al-Ahmed; Riyad al-Ahmed; Riad Al-Ahmad 23.04.2013

P 7075 Jawdat al-Ahmed; Jawdat Al-Ahmad 23.04.2013

P 7076 Qusay Mihoub 24.07.2012

P 7077 Suhail Al-Abdullah; Suheil Al-Abdullah; Suhail Al-Abdallah; Suheil Al-Abdallah 20.05.2019

P 7078 Khudr Khudr 24.07.2012

P 7079 Ibrahim Ma’ala; Ibrahim Maala; Ibrahim Maale; Ibrahim Ma'la 29.05.2015

P 7080 Firas Al-Hamed; Firas Al-Hamid 23.04.2013

P 7081 Hussam Luqa; Husam Luqa; Housam Luqa; Houssam Luqa; Hussam Louqa; Hussam Louca; HussamLouka; Hussam Luka; Husam Louqa; Husam Louca; Husam Louka; Husam Luka; Housam Louqa;Housam Louca; Housam Louka; Housam Luka; Houssam Louqa; Houssam Louca; Houssam Louka;Houssam Luka

20.05.2019


designation

2 Feb 2020 20:52:22 Page 16/61

P 7082 Taha Taha 24.07.2012

P 7084 Bassel Bilal; Basel Bilal 23.04.2013

P 7085 Ahmad Kafan; Ahmed Kafan 23.04.2013

P 7086 Bassam al-Misri 24.07.2012

P 7087 Ahmed al-Jarroucheh; Ahmad al-Jarroucheh; Ahmed Al-Jarousha; Ahmed Al-Jarousheh; Ahmed Al-Jaroucha; Ahmed Al-Jarouchah; Ahmed Al-Jaroucheh; Ahmad Al-Jarousha; Ahmad Al-Jarousheh; AhmadAl-Jaroucha; Ahmad Al-Jarouchah; Ahmad Al-Jaroucheh

20.05.2019

P 7088 Michel Kassouha; Ahmed Salem; Ahmed Salem Hassan; Michel Kasouha 23.04.2013

P 7089 Ghassan Jaoudat Ismail; Ghassan Jaoudat Ismael 23.04.2013

P 7091 Mohammed Ali Nasr; Mohammed Ali Naser; Muhammad Ali Nasr; Mohamed Ali Nasr; Mohammad AliNasr

23.04.2013

P 7092 Issam Hallaq 24.07.2012

P 7093 Ezzedine Ismael; Ezzedine Ismail 23.04.2013

P 7094 Samir Joumaa; Abou Sami; Sameer Joumaa; Samir Jumaa; Samir Jum'a; Samir Joum'a 23.04.2013

E 7095 Drex Technologies S.A. 24.07.2012

E 7096 Cotton Marketing Organisation 24.07.2012

E 7097 Syrian Arab Airlines; SAA; Syrian Air; Líneas Aéreas Árabes Sirias 24.07.2012

P 7126 Qadri Jameel; Qadri Jamil; Kadri Jamil; Kadri Jameel 24.06.2014


designation

2 Feb 2020 20:52:22 Page 17/61

P 7129 Mohammad Abdul Sattar Al Sayed; Mohamed Abdul Sattar Al Sayed; Muhammad Abdul Sattar AlSayed; Mohammed Abdul Sattar Al Sayed; Mohammad Abd al-Sattar Al Sayed; Mohammad AbdulSattar Al Sayyed

23.04.2013

P 7130 Hala Mohammad Al Nasser; Hala Mohamed Al Nasser; Hala Muhammad Al Nasser; Hala Mohammed AlNasser

29.05.2014

P 7132 Subhi Ahmad Al Abdallah; Subhi Ahmad Al-Abdullah 29.05.2014

P 7133 Mohammad Yahiya Moalla; Muhammad Yahiya Moalla; Mohamed Yahiya Moalla; Mohammed YahiyaMoalla; Mohammad Yehya Moalla; Mohammad Yahya Moalla; Mohammad Yihya Moalla; MohammadYihia Moalla; Mohammad Yahia Moalla; Mohammad Yahiya Mu’la; Mohammad Yahiya Ma’la;Mohammad Yahiya Muala; Mohammad Yahiya Maala; Mohammad Yahiya Mala

29.05.2014

P 7135 Mohamad Zafer Mohabak; Muhammad Zafer Mohabak; Mohamed Zafer Mohabak; Mohammed ZaferMohabak; Mohammad Zafer Mohabak; Mohamad Dhafer Mohabak; Mohamad Zafer Mohabbak;Mohamad Zafer Muhabak; Mohamad Zafer Muhabbak

29.05.2014

P 7136 Mahmoud Ibraheem Sa’iid; Mahmoud Ibrahim Sa’iid; Mahmoud Ibraheem Said; Mahmoud IbraheemSaeed; Mahmoud Ibraheem Sa’eed

30.05.2017

P 7137 Safwan Al Assaf 29.05.2014

P 7138 Yasser Al Siba’ii; Yaser Al Siba’ii; Yasser Al-Sibai; Yasser Al-Siba’i; Yasser Al Sibaei 29.05.2014

P 7139 Sa’iid Ma’thi Hneidi; Sa’id Ma’thi Hneidi; Sa’eed Ma’thi Hneidi; Saeed Ma’thi Hneidi; Sa’iid Mu’ziHneidi; Sa’iid Mu'dhi Hneidi; Sa’iid Ma'dhi Hneidi; Sa’iid Ma'zi Hneidi; Sa’iid Maazi Hneidi

29.05.2014

P 7140 Lubana Mushaweh; Lubanah Mushaweh; Lubana Mshaweh; Lubana Mshawweh; Lubana Mushawweh 30.05.2017

P 7141 Jassem Mohammad Zakaria; Jasem Mohammad Zakaria; Jassem Mohamed Zakaria; JassemMuhammad Zakaria; Jassem Mohammed Zakaria

29.05.2014


designation

2 Feb 2020 20:52:22 Page 18/61

P 7144 Najm Hamad Al Ahmad; Nejm Hamad Al Ahmad; Najm Hamad Al-Ahmed 30.05.2017

P 7146 Ali Heidar; Ali Haidar; Ali Heydar; Ali Haydar; Ali Hadar 04.03.2019

P 7147 Nazeera Farah Sarkees; Nazira Farah Sarkees; Nadheera Farah Sarkees; Nadhira Farah Sarkees;Nazeera Farah Sarkis

30.05.2017

P 7151 Jamal Sha’ban Shaheen; Jamal Shaaban Shaheen 30.05.2017

P 7153 Razan Othman 23.04.2013

E 7154 Megatrade 30.11.2012

E 7155 Expert Partners 30.11.2012

P 7358 Ahmad al-Qadri 24.06.2014

P 7359 Suleiman Al Abbas 30.05.2017

P 7360 Kamal Eddin Tu'ma 30.05.2017

P 7361 Kinda al-Shammat; Shmat 30.05.2017

P 7362 Hassan Hijazi 30.05.2017

P 7363 Ismael Ismael; Ismail Ismail; Isma'Il Isma'il 30.05.2017

P 7364 Khodr Orfali; Khud Urfali; Khud Orphaly; Khudr Urfali; Khudr Orphaly 30.05.2017

P 7365 Samir Izzat Qadi Amin 30.05.2017

P 7366 Bishr Riyad Yazigi 20.05.2019

P 7368 Hussein Arnous; Arnus 04.03.2019


designation

2 Feb 2020 20:52:22 Page 19/61

P 7369 Hassib Elias Shammas; Hasib 30.05.2017

P 7386 Hashim Anwar al-Aqqad; Hashem Aqqad; Hashem Akkad; Hashim Akkad 28.05.2016

P 7387 Suhayl Hasan; Suhayl al-Hasan; Sohail Hassan; Sohail al-Hassan; Suhail Hassan; Suhayl Hassan;Suhayl Hasan; Sohail al-Hasan; ‘The Tiger’; al-Nimr; Sohail Hasan; Suhail Hasan; Suheil Hasan; Suhaylal-Hassan; Suhail al-Hassan; Suhail al-Hasan; Suheil al-Hasan; Suheil al-Hassan

30.09.2016

P 7388 Amr Armanazi; Amr Muhammad Najib Al-Armanazi; Amr Najib Armanazi; Amrou Al-Armanazy 22.07.2014

E 7389 Overseas Petroleum Trading; Overseas Petroleum Trading SAL (Off-Shore); Overseas PetroleumCompany

26.09.2014

E 7391 The Baniyas Refinery Company; Banias; Banyas 22.07.2014

E 7392 The Homs Refinery Company; Hims; General Company for Homs Refinery 22.07.2014

E 7393 Army Supply Bureau 22.07.2014

E 7394 Industrial Establishment of Defence; Industrial Establishment of Defense; IED; IndustrialEstablishment for Defence; Defence Factories Establishment; Establissements Industriels de laDefense; EID; Establissement Industrial de la Defence; ETINDE; Coefficient Defense Foundation

22.07.2014

E 7396 National Standards & Calibration Laboratory; NSCL 22.07.2014

P 7473 Hassan Samir 26.09.2014

P 7498 Houmam Jaza'iri; Humam al- Jazaeri; Hammam al-Jazairi 30.05.2017

P 7499 Mohamad Amer Mardini; Mohammad Amer Mardini 30.05.2017

P 7500 Mohamad Ghazi Jalali; Mohammad Ghazi al-Jalali 30.05.2017

P 7501 Hassan Nouri; Hassan al-Nouri 30.05.2017


designation

2 Feb 2020 20:52:22 Page 20/61

P 7502 Kamal Cheikha; Kamal al-Sheikha 30.05.2017

P 7503 Mohammad Walid Ghazal 04.03.2019

P 7504 Khalaf Souleymane Abdallah; Khalaf Sleiman al- Abdullah 30.05.2017

P 7505 Nizar Wahbeh Yazaji; Nizar Wehbe Yazigi 20.10.2014

P 7506 Hassan Safiyeh; Hassan Safiye 30.05.2017

P 7507 Issam Khalil 30.05.2017

P 7508 Mohammad Mouti' Mouayyad; Mohammad Muti'a Moayyad 30.05.2017

P 7509 Ghazwan Kheir Bek; Ghazqan Kheir Bek 30.05.2017

P 7510 Ghassan Ahmed Ghannan; Brigadier General Ghassan Ahmad Ghanem; Major General GhassanGhannan

30.09.2016

P 7511 Mohammed Bilal; Muhammad Bilal 20.05.2019

P 7513 Abdelhamid Khamis Abdullah; Abdulhamid Khamis Abdullah; Hamid Khamis; Abdelhamid KhamisAhmad Adballa

20.10.2014

E 7514 Pangates International Corp Ltd; Pangates 20.10.2014

P 7543 Mohammed Hamcho 28.05.2016

P 7544 Khalid Qaddur; Khalid Kaddour; Khalid Qaddour; Khalid Qadour; Khaled Qaddur 28.05.2016

P 7545 Ayman Jabir; Aiman Jaber 28.05.2016


P 7582 Bayan Al-Bitar; Bayan Bitar 30.09.2016


designation

2 Feb 2020 20:52:22 Page 21/61

P 7583 Ghassan Abbas 30.09.2016

P 7586 George Haswani; George Heswani; George Hasawani; George Al Hasawani 11.07.2017

P 7587 Emad Hamsho; Imad Hmisho; Hemasho; Hmeisho; Hamisho; Hamcho; Hamchu 30.09.2016

E 7589 Organisation for Technological Industries; Technical Industries Corporation (TIC) 06.03.2015

E 7590 Syrian Company for Information Technology; SCIT 06.03.2015

E 7591 Hamsho Trading; Hamsho Group; Hmisho Trading Group; Hmisho Economic Group 06.03.2015

P 105210 Muhammad Mahalla; Mohamed Mahalla; Muhamad Mahalla; Muhammad Muhalla; Mohamed Muhalla;Muhamad Muhalla; Muhammad Maalla; Mohamed Maalla; Muhamad Maalla; Muhammad Mualla;Mohamed Mualla; Muhamad Mualla; Muhammad Mahla; Mohamed Mahla; Muhamad Mahla

29.05.2018

P 109865 Adib Nimr Salameh; Mohammed Adib Salameh; Adib Salame; Adib Salama; Adib Salamah; AdibSalameh

28.10.2016

P 109872 Adnan Aboud; Adnan Aboud Helweh; Adnan Aboud Hilweh 28.10.2016

P 109876 Jawdat Salibi Mawwaz; Jawdat Salibi Mawwas; Jawdat Salbi Mawas 28.10.2016

P 109880 Khalil Tahir Hamid; Tahir Hamid Khali; Tahir Hamid Khalil 29.05.2018

P 109887 Ammar Medhat Sherif; Ammar Sherif; Ammar al Shareef; Ammar Charif; Ammar Sharif; Amar Al-Charif; Amar Al-Sharif; Ammar Al-Sharif

26.02.2018

P 110103 Atef Naddaf 20.05.2019

P 110107 Hussein Makhluf; Hussein Makhlouf 20.05.2019

P 110111 Ali al-Dafeer; Ali Al-Zafir 20.05.2019


designation

2 Feb 2020 20:52:22 Page 22/61

P 110138 Ali Hamoud; Ali Hammoud 20.05.2019

P 110142 Mohammed Zahir Kharboutli; Mohammed Zuhair Kharboutli 20.05.2019

P 110146 Maamoun Hamdan; Ma'moun Hamdan 20.05.2019

P 110149 Nabil al-Hassan; Nabil al-Hasan 20.05.2019

P 110153 Ahmad al-Hamo; Ahmad al-Hamu 26.02.2018

P 110157 Abdullah al-Gharbi; Abdullah al-Qirbi 20.05.2019

P 110161 Abdullah Abdullah 20.05.2019

P 110164 Salwa Abdullah 20.05.2019

P 110167 Rafe'a Abu Saad; Rafe'a Abu Sa'ad 20.05.2019

P 110171 Wafiqa Hosni 20.05.2019

P 110174 Rima Al-Kadiri; Rima Al-Qadiri 20.05.2019

P 110178 Duraid Durgham 20.05.2019

P 110994 Mohammad al-Ahmad; Muhammad al-Ahmad; Mohamed al-Ahmad; Mohammad al-Ahmed;Muhammad al-Ahmed; Mohamed al-Ahmed; Mohammed al-Ahmad; Mohammed al-Ahmed

20.05.2019

P 111553 Ahmad Ballul; Ahmad Muhammad Ballul; Ahmed Balol 21.03.2017

P 111564 Muhammed Ibrahim 21.03.2017

P 111567 Badi' Mu'alla 21.03.2017


designation

2 Feb 2020 20:52:22 Page 23/61

P 111686 Mohammed Al-Cha'ar; Muhammad Al-Cha'ar; Mohamed Al-Cha'ar; Mohammad Al-Cha'ar; MohammedAl-Sha'ar; Muhammad Al-Sha'ar; Mohamed Al-Sha'ar; Mohammad Al-Sha'ar; Mohammed Al-Chaar;Muhammad Al-Chaar; Mohamed Al-Chaar; Mohammad Al-Chaar; Mohammed Al-Shaar; Muhammad Al-Shaar; Mohamed Al-Shaar; Mohammad Al-Shaar

23.04.2013

P 112193 Hisham Mohammad Mamdouh al-Sha'ar 30.05.2017

P 112196 Mohammad Samer Abdelrahman al-Khalil 30.05.2017

P 112198 Salam Mohammad al-Saffaf 30.05.2017

P 113095 Ali Ghanem 20.05.2019

P 113171 Samir Dabul; Samir Daaboul 18.07.2017

P 113175 Ali Wanus; Ali Wannous 20.05.2019

P 113179 Yasin Dhahi; Yasin Dahi; Yasin Ahmad Dahi 18.07.2017

P 113186 Mohammed Yousef Hasouri; Mohammad Yousef Hasouri; Muhammad Yousef Hasouri 18.07.2017

P 113190 Malek Hassan; Malik Hasan 18.07.2017

P 113193 Jayez al-Hammoud al-Moussa; Jaez Sawada al-Hammoud al-Mousa; Jayyiz Rayyan Al-Musa 26.09.2017

P 113197 Meezar Sawan; Mayzar 'Abdu Sawan 26.09.2017

P 113207 Mohammad Safwan Katan; Mohammad Safwan Qattan 18.07.2017

P 113213 Mohammad Darar Khloudi; Mohammad Darar Khaludi 18.07.2017

P 113221 Fawaz Al Atto; Fawwaz El-Atou 18.07.2017

P 113224 Fayez al-Asi; Fayez Asi 18.07.2017


designation

2 Feb 2020 20:52:22 Page 24/61

P 113227 Halah Sirhan; Hala Sirhan 18.07.2017

P 113244 Hilal al-Hilal; Hilal Hilal 20.05.2019

P 111558 Saji' Darwish; Sjaa Darwis; Sajee Darwish; Saji Jamil Darwish 26.09.2017

P 115960 Ajib; Yousef; Yusuf Ajeeb 19.03.2018

P 115965 Suleiman; Mahir; Maher Sulaiman 29.05.2018

P 115977 Fadhloun; Fadloun; Zoher; Zuhair Fadhlun 19.03.2018

P 115485 Mohamed Mazen Ali Yousef 20.05.2019

P 115488 Imad Abdullah Sara 26.02.2018

P 110118 Mohammad Ramez Tourjuman; Muhammad Ramez Tourjuman; Mohamed Ramez Tourjuman;Mohammed Ramez Tourjuman; Mohammad Ramez Tourjman; Muhammad Ramez Tourjman;Mohamed Ramez Tourjman; Mohammed Ramez Tourjman

26.02.2018

P 6311 Abd Al-Fatah Qudsiyah 29.05.2018

P 6315 Munzir Jamil Al-Assad; Monzer Jamil Al-Assad; Mundhir Jamil Al-Assad 29.05.2018

P 6456 Iyad Makhlouf; Eyad Makhlouf 29.05.2018

P 6476 Zoulhima CHALICHE; Zoulhima SHALISH; Zu al-Himma CHALICHE; Zoulhima Shaleesh; Dhu al-HimmaShalish

29.05.2018

P 6479 Qasem SOLEIMANI; Qasim SOLEIMANY; Sarder Soleimani; Haji Qassem; Haj Qasem; Kasim Sulaymani;Kasim Sulaimani; Kasim Soleimani; Qasem Sulaymani; Qasim Sulaymani; Qasim Sulaimani; QasemSulaimani; Qasim Soleimani

29.05.2018

P 6480 Hossein Taeb; Hassan Taeb; Hosein Taeb; Hussayn Taeb; Hojjatoleslam Hossein TA'EB 29.05.2018


designation

2 Feb 2020 20:52:22 Page 25/61

P 6554 Tayseer Qala Awwad 29.05.2018

P 6951 Imad Mohammad Deeb Khamis; Imad Mohammad Dib Khamees; Imad Mohamed Deeb Khamis; ImadMuhammad Deeb Khamis; Imad Mohammed Deeb Khamis

29.05.2018

P 7035 Adib Mayaleh; André Mayard 29.05.2018

P 7074 Abdul-Salam Fajr Mahmoud 29.05.2018

P 7090 Amer al-Achi; Amis al Ashi; Ammar Aachi; Amer Ashi; Amer Ibrahim al-Achi 29.05.2018

P 7127 Waleed Al Mo’allem; Walid Al Mo'allem; Waleed Al Moallem; Waleed Muallem 29.05.2018

P 7145 Abdul-Salam Al Nayef 29.05.2018

P 7149 Najm-eddin Khreit; Najm-eddin Khrait; Nejm-eddin Khreit; Nejm-eddeen Khreit; Najm-eddeen Khreit;Nejm-addin Khreit; Nejm-addeen Khreit; Najm-addeen Khreit; Najm-addin Khreit

29.05.2018

P 7150 Abdullah Khaleel Hussein; Abdallah Khaleel Hussein; Abdullah Khalil Hussein; Abdullah KhaleelHussain

29.05.2018

P 7367 Malek Ali; Malik Ali 29.05.2018

P 113210 Mohammad Ziad Ghraywati; Mohammad Ziad Ghriwati 29.05.2018

P 113216 Khaled Sawan 29.05.2018

P 113218 Raymond Rizk; Raymond Rizq 29.05.2018

P 119200 Anas Tlass; Anas Tals; Anas Tuls; Anas Talous; Anas Talas 21.01.2019

P 119208 Samer Zuhair Foz; Samir Fawz; Samir Foz; Samer Foz 21.01.2019

P 119222 Khaldoun Zubi; Khaldoon al-Zu'bi; Khaldoun Al-Zoubi 21.01.2019


designation

2 Feb 2020 20:52:22 Page 26/61

P 119228 Hussam Mohammed al-Katerji; Hossam Ahmed Muhammad al-Katerji; Hossam Ahmed Mohammed al-Katerji; Hussam Muhammad al-Katerji; Hussam Al-Qatirji; Mohammed Muhammad al-Katerji;Mohammed al-Katerji; Muhammad al-Katerji

21.01.2019

P 119236 Bashar Mohammad Assi 21.01.2019

P 119254 Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammed Nazem Qaddour; Hayan MohammadNazem Qaddour; Hayan Kaddour

20.05.2019

P 119266 Heikal Bin Rizkallah; Maen Rizk Allah Haykal 21.01.2019

P 119278 Nader Kalei; Nader Kalai; Nader Qalei 21.01.2019

E 119287 Aman Damascus JSC; Aman Damascus Joint Stock Company 21.01.2019

E 119291 Bunyan Damascus Private JSC; Bunyan Damascus Private Joint Stock Company 21.01.2019

E 119295 Mirza 21.01.2019

E 119298 Developers Private JSC; Developers Private Joint Stock Company 21.01.2019

P 119304 Mohammed JamalEddine; Nazir Ahmad; Nazir Ahmad JamalEddine; Jamal Eddin Mohammed Nazer;Jamal Eddin Mohammed Nazer; Nazir Mohammed JamalEddine

20.05.2019

P 119310 Mazen al-Tarazi; Mazin Al-Tarazi 21.01.2019

P 119318 Khalid Bassam Zubedi; Khalid Bassam Zubaidi; Khalid Bassam al-Zubedi; Khalid Bassam al-Zubaidi;Khalid Zubedi; Khalid Zubaidi; Khalid al-Zubedi; Khalid al-Zubaidi; Mohammed Khaled Zubedi;Mohammed Khaled Zubaidi; Mohammed Khaled al-Zubedi; Mohammed Khaled al-Zubaidi; Khaled al-Zubedi; Khaled Zubedi; Khaled Zubaidi; Khaled al-Zubaidi

21.01.2019


designation

2 Feb 2020 20:52:22 Page 27/61

E 119336 Rawafid Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private Joint StockCompany; Rawafed Tributary Damascus Private Joint Stock Company; Rawafed Damascus Private JointStock Company

21.01.2019

P 7131 Bassam Hanna 29.05.2018

P 7143 Adnan Abdo Al Sikhny; Adnan Abdou Al Sikhny; Adnan Abdo Al-Sikhni; Adnan Abdo Al-Sekhny; AdnanAbdo Al-Sekhni

04.07.2018

P 6498 Rafiq Shahadah; Rafiq Shahada; Rafiq Shahade; Rafiq Shahadeh; Rafiq Chahada; Rafiq Chahade; RafiqChahadeh; Rafeeq Chahadeh; Rafeeq Chahade; Rafeeq Chahada; Rafeeq Shahadeh; Rafeeq Shahade;Rafeeq Shahada; Rafeeq Shahadah

29.05.2018

P 109896 Bishr Mazin Al-Sabban; Mohammed Bishr Al-Sabban; Bishr al-Sabban 20.05.2019

P 119548 Mohammad Khaled al-Rahmoun 20.05.2019

P 119551 Mohammad Rami Radwan Martini 20.05.2019

P 119554 Imad Muwaffaq al-Azab 20.05.2019

P 119557 Bassam Bashir Ibrahim 20.05.2019

P 119561 Suhail Mohammad Abdullatif 20.05.2019

P 119564 Iyad Mohammad al-Khatib 20.05.2019

P 119567 Mohammad Maen Zein-al-Abidin Jazba 20.05.2019

P 6308 Mohammed Dib Zeitoun; Muhammad Dib Zaytun; Mohamed Dib Zeitun 20.05.2019

P 6309 Amjad Al-Abbas; Al-Abbas; Amjad Abbas 20.05.2019

P 6312 Jamil Hassan; Jameel Hassan; Jamil al-Hassan; Jamil al-Hassan; Jameel al-Hassan; Jameel al-Hassan 20.05.2019


designation

2 Feb 2020 20:52:22 Page 28/61

P 6497 Nizar Al-Assad; Nizar Al-Asad; Nizar Assad; Nizar Asad 20.05.2019

P 6502 Ali Douba 20.05.2019

P 6509 Samir Hassan 20.05.2019

P 6622 Lu’ai al-Ali; Louay al-Ali; Loai al-Ali 20.05.2019

P 6828 Talal Makhluf; Talal Makhlouf 20.05.2019

P 7134 Hazwan Al Wez; Hazwan Al Wazz 20.05.2019

P 109900 Ahmad al-Sheik Abdulquader; Ahmad Sheikh Abdul Qadir; Ahmad Sheik Abdul-Qader 20.05.2019

P 109904 Ghassan Omar Khalaf 20.05.2019

P 109906 Kheir Eddib Asayed; Kheir Eddin al-Sayyed; Khaireddin al-Sayyed; Khairuddin as-Sayyed; Khereddenal-Sayyed; Mohamed Khair al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed; Khayr al-Din al-Sayyed

20.05.2019

E 7395 Higher Institute for Applied Sciences and Technology; HIAST; Institut Supérieur des SciencesAppliquées et de Technologie; ISSAT

29.05.2018

P 120880 Salam Taame; Salam Tohme; Salam Ta'mah; Salam Toumah; Salim Tohme; Salim Taame; SalimTa'mah; Salim Toumah

19.03.2018


designation

Financial measures

Member States shall not enter into new commitments for grants, financial assistance or concessional loans to the Government ofSyria.

2 Feb 2020 20:52:22 Page 29/61

Financial measures

It is prohibited to provide insurance and re-insurance to the Government of Syria.

Financial measures

It is prohibited to open new branches, subsidiaries, or representative offices of Syrian banks in the territories of Member States.It is also prohibited to establish new joint ventures, take an ownership interest, or establish new correspondent bankingrelationships with Syrian banks.

Financial measures

It is prohibited to sell or purchase, or provide brokering or assistance in the issuance of Syrian public or public-guaranteed bondsissued after 1 December 2011 to and from the Government of Syria.

Financial measures

Disbursements or payments by the European Investment Bank (EIB) under or in connection with any existing loan agreementsentered into between Syria and the EIB are prohibited. The continuation by the EIB of any existing Technical Assistance ServiceContracts for sovereign projects located in Syria is also prohibited.

2 Feb 2020 20:52:22 Page 30/61

Financial measures

Member States shall not enter into new long-term commitments for public and private provided financial support for trade withSyria.

Flights, airports, aircrafts

Member States shall take the necessary measures to prevent access to the airports of cargo flights operated by Syrian carriersand flights operated by Syrian Arab Airlines.

Inspections

Member States shall inspect the cargo of vessels and aircraft bound for Syria, if they have information that the cargo containsprohibited items. Upon discovery, Member States shall seize and dispose prohibited items.

Investments

(1) the granting of financial loan or credit; (2) the acquisition or extension of a participation; (3) or the creation of any jointventure with enterprises in Syria that are engaged in the Syrian oil industry sectors of exploration, production or refining; and tothe enterprises in Syria that are engaged in the construction of new power plants for the production of electricity in Syria, isprohibited.

2 Feb 2020 20:52:22 Page 31/61

Investments

It is prohibited to invest in the Syrian oil and natural gas industries, or in construction of power plants for electricity production.

Prohibition to satisfy claims

It is prohibited to grant claims to the listed persons or entities, or any other person or entity in Syria.

Restrictions on admission

Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.Restrictions on admissionMember states shall prevent the entry into, or transit through, their territories of persons listed in the Annex I to Council Decision2013/255/CFSP


designationP 6303 Maher Al-Assad; Mahir Al-Assad 30.09.2016

P 6304 Ali Mamlouk; Ali Mamluk 29.05.2015

P 6305 Mohammad Ibrahim Al-Chaar; Mohammad Ibrahim Al-Sha’ar 04.03.2019

P 6306 Atef Najib; Atej Najib; Atif Najib; Najeeb 30.09.2016

2 Feb 2020 20:52:22 Page 32/61

P 6307 Hafez Makhlouf; Hafiz Makhlouf 30.09.2016

P 6310 Rami Makhlouf 29.05.2018

P 6400 Bashar Al-Assad 19.01.2012

P 6453 Faruq Al Shar’; Farouq Al Shar’; Farouk Al Shar’; Faruq Al Char’; Faruq Al Shara’; Faruq Al Shara;Farouk Al Shara; Farouk Al Shara'; Farouk Al Char'; Farouq Al Shara; Farouq Al Shara'; Farouq Al Char'

29.05.2015

P 6455 Mohamed Hamcho 26.01.2015

P 6457 Bassam Al Hassan; Bassam Al Hasan 20.05.2019

P 6459 Ihab Makhlouf; Ehab Makhlouf; Iehab Makhlouf 28.05.2016

P 6477 Riyad CHALICHE; Riyad SHALISH; Riyad SHALEESH 23.04.2013

P 6478 Mohammad Ali JAFARI; Aziz JA'FARI; Ali JAFARI; Mohammad Ali JA'FARI; Mohammad Ali JAFARI-NAJAFABADI; Mohamed Ali JAFARI; Muhammad Ali JAFARI; Mohammed Ali JAFARI; Mohammad AliJAAFARI

23.04.2013

P 6481 Khalid QADDUR; Khaled QADDUR; Khalid QADOUR; Khalid QADDOUR 26.01.2015

P 6482 Ra'if AL-QUWATLY; Ri'af AL-QUWATLI; Raeef Al-Kouatly 28.05.2016

P 6485 Mohammad Mufleh; Muhammad Mufleh; Mohamed Mufleh; Mohammed Mufleh; Mohammad Muflih 23.04.2013

P 6486 Tawfiq Younes; Tawfik Younes; Tawfiq Yunes; Tawfik Yunes 20.05.2019

P 6487 Mohammed Makhlouf; Abu Rami 28.05.2016

P 6488 Ayman Jabir; Ayman Jaber 26.01.2015

P 6489 Ali Habib Mahmoud; Ali Habeeb Mahmoud 23.04.2013


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P 6495 Hayel al-Assad; Hayel AL ASSAD; Hayel AL- ASAD 24.01.2012

P 6496 Ali Al-Salim; Ali AL SALEEM 23.04.2013

P 6499 Jamea Jamea; Jami Jami; Jame’; Jami’ 23.04.2013

P 6501 Muhammad Said Bukhaytan; Mohammed Said Bukhaytan; Mohamed Said Bukhaytan; MohammadSaid Bukhaytan; Muhammad Sa’id Bukhaytan; Muhammad Sa’eed Bukhaytan; Muhammad SaeedBukhaytan

23.04.2013

P 6503 Nawful al-Husayn; Nawful AL HUSAYN; Nawfal Al-Husayn; Nofal Al-Husayn; Nawful Al-Hussain; NawfulAl-Hussein; Nawfel Al-Hussein; Nawfel Al-Hussain; Nawfel Al-Husayn; Nofal Al-Hussein; Nofal Al-Hussain; Nawfal Al-Hussein; Nawfal Al-Hussain

29.05.2015

P 6504 Husam Sukkar 19.01.2012

P 6505 Muhammed Zamrini; Mohammed Zamrini; Mohamed Zamrini; Mohammed Zamrini; MuhamadZamreni; Muhamad Zamrini; Muhammed Zamreni

29.05.2015

P 6506 Munir Adanov; Mounir Adanov; Mouneer Adanov; Monir Adanov; Moneer Adanov; Muneer Adanov;Adanof; Adnuf

30.09.2016

P 6507 Ghassan Khalil; Hassan JALIL; Ghassan Khaleel 23.04.2013

P 6508 Mohammed Jabir; Mohammad Jabir; Muhammad Jabir; Mohamed Jabir; Mohammed Jaber 23.04.2013

P 6516 Fares Chehabi; Fares Shihabi; Fares Chihabi 20.05.2019

P 6518 Tarif AKHRAS; Tarif AL AKHRAS 29.05.2018

P 6519 Issam Anbouba 20.05.2019

P 6555 Adnan Hassan Mahmoud 30.05.2017


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P 6621 Jumah Al-Ahmad; Jumah Al-Ahmed 23.04.2013

P 6623 Ali Abdullah Ayyub; Ali Abdallah Ayyub; Ali Abdallah Ayob; Ali Abdallah Ayoub; Ali Abdallah Ayub; AliAbdallah Ayyoub; Ali Abdullah Ayob; Ali Abdullah Ayoub; Ali Abdullah Ayub; Ali Abdullah Ayyoub

26.02.2018

P 6624 Fahd Jasim al-Furayj; Fahd Jasem al-Furayj; Fahd Jassim al-Furayj; Fahd Jassem al-Furayj; Fahd Jasimal-Freij; Fahed Jasim al-Furayj; Fahid Jasim al-Furayj

26.02.2018

P 6625 Aous ASLAN; Aws ASLAN 19.01.2012

P 6626 Ghassan BELAL 30.05.2017

P 6627 Abdullah BERRI; Abdallah BERRI 23.04.2013

P 6628 George CHAOUI 19.01.2012

P 6629 Zuhair Hamad; Zouheir Hamad; Zuheir Hamad; Zouhair Hamad 30.09.2016

P 6630 Ammar ISMAEL; Amar ISMAEL; Amar ISMAIL 23.04.2013

P 6631 Mujahed ISMAIL; Mujahed ISMAEL 23.04.2013

P 6633 Nazih 19.01.2012

P 6634 Kifah MOULHEM; Kifah MOULHIM; Kifah MULHEM; Kifah MULHIM 30.05.2017

P 6635 Wajih Mahmud; Wajeeh Mahmud 23.04.2013

P 6637 Talal Mustafa Tlass 23.04.2013

P 6638 Fu’ad Tawil 19.01.2012

P 6822 Mohammad Al-Jleilati; Mohamed Al-Jleilati; Muhammad Al-Jleilati; Mohammed Al-Jleilati 28.05.2016

P 6825 Ibrahim Al-Hassan; Ibrahim Al-Hasan 23.04.2013


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P 6826 Khalil Zghraybih; Khaleel Zghraybih; Khalil Zghraybeh; Khalil Zghraybe; Khalil Zghrayba; KhalilZghraybah; Khalil Zaghraybeh; Khalil Zaghraybe; Khalil Zaghrayba; Khalil Zaghraybah; KhalilZeghraybeh; Khalil Zeghraybe; Khalil Zeghrayba; Khalil Zeghraybah; Khalil Zughraybeh; KhalilZughraybe; Khalil Zughrayba; Khalil Zughraybah; Khalil Zighraybeh; Khalil Zighraybe; KhalilZighrayba; Khalil Zighraybah

23.04.2013

P 6827 Ali Barakat 20.05.2019

P 6829 Nazih Hassun; Nazeeh Hassun; Nazih Hassoun; Nazeeh Hassoun 29.05.2018

P 6830 Maan Jdiid; Ma'an Jdiid; Maan Jdid; Maan Jedid; Maan Jedeed; Maan Jadeed; Maan Jdeed 23.04.2013

P 6831 Mohammad Ibrahim Al-Shaar; Mohamed Ibrahim Al-Shaar; Muhammad Ibrahim Al-Shaar; MohammedIbrahim Al-Shaar; Mohammad Ibrahim Al-Chaar; Mohammad Ibrahim Al-Sha'ar; Mohammad Ibrahim AlChaar; Mohammed Ibrahim Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar

30.09.2016

P 6832 Khald Al-Taweel; Khaled Al-Taweel; Khald Al-Tawil 23.04.2013

P 6833 Ghiath Fayad; Ghiath Fayyad 23.04.2013

P 6866 Jawdat Ibrahim Safi 24.01.2012

P 6867 Muhammad Ali Durgham; Mohammad Ali Durgham; Mohammed Ali Durgham 23.04.2013

P 6868 Ramadan Mahmoud Ramadan 24.01.2012

P 6870 Naim Jasem Suleiman; Naaeem Jasem Suleiman; Naeem Jasem Suleiman; Na'eem Jasem Suleiman;Naaim Jasem Suleiman; Na'im Jasem Suleiman

23.04.2013

P 6871 Jihad Mohamed Sultan; Jihad Mohammad Sultan; Jihad Muhammad Sultan; Jihad Mohammed Sultan 23.04.2013

P 6872 Fo'ad Hamoudeh; Fouad Hamoudeh; Fu'ad Hamoudeh; Fo'ad Hammoudeh; Fo'ad Hammoude; Fo'adHammouda; Fo'ad Hammoudah

23.04.2013


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P 6873 Bader Aqel 24.01.2012

P 6874 Ghassan Afif; Ghassan Afeef 23.04.2013

P 6875 Mohamed Maaruf; Mohammad Maaruf; Muhammad Maaruf; Mohammed Maaruf; Mohamed Maarouf;Mohamed Ma'ruf

23.04.2013

P 6876 Yousef Ismail; Yousef Ismael 23.04.2013

P 6877 Jamal Yunes; Jamal Younes 23.04.2013

P 6882 Ali Dawwa 24.01.2012

P 6883 Mohamed Khaddor; Mohammad Khaddor; Muhammad Khaddor; Mohammed Khaddor; MohamedKhaddour; Mohamed Khaddur; Mohamed Khadour; Mohamed Khudour; Mohammad Khaddour;Mohammad Khaddur; Mohammad Khadour; Mohammad Khudour; Muhammad Khaddour; MuhammadKhaddur; Muhammad Khadour; Muhammad Khudour; Mohammed Khaddour; Mohammed Khaddur;Mohammed Khadour; Mohammed Khudour

20.05.2019

P 6885 Wafiq Nasser; Wafeeq Nasser 23.04.2013

P 6887 Ahmed Dibe; Ahmad Dibe; Ahmed Dib; Ahmed Deeb 23.04.2013

P 6888 Makhmoud al-Khattib; Makhmoud Al-Khatib; Mahmoud al-Khattib; Mahmoud Al-Khatib; Mahmoud Al-Khateeb; Makhmoud Al-Khateeb

23.04.2013

P 6889 Mohamed Heikmat Ibrahim; Mohammad Heikmat Ibrahim; Muhammad Heikmat Ibrahim; MohammedHeikmat Ibrahim; Mohamed Hikmat Ibrahim; Mohamed Hekmat Ibrahim; Mohammad Hikmat Ibrahim;Mohammad Hekmat Ibrahim; Muhammad Hikmat Ibrahim; Muhammad Hekmat Ibrahim; MohammedHikmat Ibrahim; Mohammed Hekmat Ibrahim

20.05.2019

P 6891 Nasser Al-Ali; Nasr al-Ali; Naser Al-Ali 23.04.2013


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P 6913 Wael Nader Al–Halqi; Wael Nader Al-Halki 30.05.2017

P 6914 Mansour Fadlallah Azzam; Mansur Fadl Allah Azzam 19.01.2012

P 6915 Emad Abdul-Ghani Sabouni; Imad Abdul Ghani Al Sabuni 29.05.2018

P 6916 Sufian Allaw 19.01.2012

P 6917 Adnan Slakho 19.01.2012

P 6918 Saleh Al-Rashed 19.01.2012

P 6919 Fayssal Abbas; Faysal Abbas 23.04.2013

P 6952 Bushra Al-Assad; Bushra Shawkat; Bouchra Al Assad 30.09.2016

P 6953 Asma Al-Assad; Asma Fawaz Al Akhras 30.09.2016

P 6954 Omar Ibrahim Ghalawanji 30.05.2017

P 6955 Manal Al Assad; Manal Al Ahmad; Manal Al Jadaan 15.05.2012

P 6956 Joseph Suwaid 28.05.2016

P 6957 Ghiath Jeraatli; Ghiath Jer'atli; Ghiath Jir'atli; Ghiath Jiraatli 23.04.2013

P 6958 Hussein Mahmoud Farzat; Hussein Mahmud Farzat; Hussain Mahmoud Farzat 28.05.2016

P 6959 Yousef Suleiman Al-Ahmad; Yousef Suleiman Al-Ahmed 23.04.2013

P 6960 Hassan Al-Sari 16.10.2012

P 7056 Bouthaina Shaaban; Buthaina Shaaban 26.06.2012

P 7069 Sha’afiq Masa; Sha'afiq Massa; Shafiq Masa; Shafik Masa 23.04.2013


designation

2 Feb 2020 20:52:22 Page 38/61

P 7070 Burhan Qadour; Burhan Qaddour; Burhan Qaddur 20.05.2019

P 7071 Salah Hamad 24.07.2012

P 7072 Muhammad Khallouf; Mohammed Khallouf; Abou Ezzat 24.07.2012

P 7073 Riad al-Ahmed; Riyad al-Ahmed; Riad Al-Ahmad 23.04.2013

P 7075 Jawdat al-Ahmed; Jawdat Al-Ahmad 23.04.2013

P 7076 Qusay Mihoub 24.07.2012

P 7077 Suhail Al-Abdullah; Suheil Al-Abdullah; Suhail Al-Abdallah; Suheil Al-Abdallah 20.05.2019

P 7078 Khudr Khudr 24.07.2012

P 7079 Ibrahim Ma’ala; Ibrahim Maala; Ibrahim Maale; Ibrahim Ma'la 29.05.2015

P 7080 Firas Al-Hamed; Firas Al-Hamid 23.04.2013

P 7081 Hussam Luqa; Husam Luqa; Housam Luqa; Houssam Luqa; Hussam Louqa; Hussam Louca; HussamLouka; Hussam Luka; Husam Louqa; Husam Louca; Husam Louka; Husam Luka; Housam Louqa;Housam Louca; Housam Louka; Housam Luka; Houssam Louqa; Houssam Louca; Houssam Louka;Houssam Luka

20.05.2019

P 7082 Taha Taha 24.07.2012

P 7084 Bassel Bilal; Basel Bilal 23.04.2013

P 7085 Ahmad Kafan; Ahmed Kafan 23.04.2013

P 7086 Bassam al-Misri 24.07.2012


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P 7087 Ahmed al-Jarroucheh; Ahmad al-Jarroucheh; Ahmed Al-Jarousha; Ahmed Al-Jarousheh; Ahmed Al-Jaroucha; Ahmed Al-Jarouchah; Ahmed Al-Jaroucheh; Ahmad Al-Jarousha; Ahmad Al-Jarousheh; AhmadAl-Jaroucha; Ahmad Al-Jarouchah; Ahmad Al-Jaroucheh

20.05.2019

P 7088 Michel Kassouha; Ahmed Salem; Ahmed Salem Hassan; Michel Kasouha 23.04.2013

P 7089 Ghassan Jaoudat Ismail; Ghassan Jaoudat Ismael 23.04.2013

P 7091 Mohammed Ali Nasr; Mohammed Ali Naser; Muhammad Ali Nasr; Mohamed Ali Nasr; Mohammad AliNasr

23.04.2013

P 7092 Issam Hallaq 24.07.2012

P 7093 Ezzedine Ismael; Ezzedine Ismail 23.04.2013

P 7094 Samir Joumaa; Abou Sami; Sameer Joumaa; Samir Jumaa; Samir Jum'a; Samir Joum'a 23.04.2013

P 7126 Qadri Jameel; Qadri Jamil; Kadri Jamil; Kadri Jameel 24.06.2014

P 7129 Mohammad Abdul Sattar Al Sayed; Mohamed Abdul Sattar Al Sayed; Muhammad Abdul Sattar AlSayed; Mohammed Abdul Sattar Al Sayed; Mohammad Abd al-Sattar Al Sayed; Mohammad AbdulSattar Al Sayyed

23.04.2013

P 7130 Hala Mohammad Al Nasser; Hala Mohamed Al Nasser; Hala Muhammad Al Nasser; Hala Mohammed AlNasser

29.05.2014

P 7132 Subhi Ahmad Al Abdallah; Subhi Ahmad Al-Abdullah 29.05.2014

P 7133 Mohammad Yahiya Moalla; Muhammad Yahiya Moalla; Mohamed Yahiya Moalla; Mohammed YahiyaMoalla; Mohammad Yehya Moalla; Mohammad Yahya Moalla; Mohammad Yihya Moalla; MohammadYihia Moalla; Mohammad Yahia Moalla; Mohammad Yahiya Mu’la; Mohammad Yahiya Ma’la;Mohammad Yahiya Muala; Mohammad Yahiya Maala; Mohammad Yahiya Mala

29.05.2014


designation

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P 7135 Mohamad Zafer Mohabak; Muhammad Zafer Mohabak; Mohamed Zafer Mohabak; Mohammed ZaferMohabak; Mohammad Zafer Mohabak; Mohamad Dhafer Mohabak; Mohamad Zafer Mohabbak;Mohamad Zafer Muhabak; Mohamad Zafer Muhabbak

29.05.2014

P 7136 Mahmoud Ibraheem Sa’iid; Mahmoud Ibrahim Sa’iid; Mahmoud Ibraheem Said; Mahmoud IbraheemSaeed; Mahmoud Ibraheem Sa’eed

30.05.2017

P 7137 Safwan Al Assaf 29.05.2014

P 7138 Yasser Al Siba’ii; Yaser Al Siba’ii; Yasser Al-Sibai; Yasser Al-Siba’i; Yasser Al Sibaei 29.05.2014

P 7139 Sa’iid Ma’thi Hneidi; Sa’id Ma’thi Hneidi; Sa’eed Ma’thi Hneidi; Saeed Ma’thi Hneidi; Sa’iid Mu’ziHneidi; Sa’iid Mu'dhi Hneidi; Sa’iid Ma'dhi Hneidi; Sa’iid Ma'zi Hneidi; Sa’iid Maazi Hneidi

29.05.2014

P 7140 Lubana Mushaweh; Lubanah Mushaweh; Lubana Mshaweh; Lubana Mshawweh; Lubana Mushawweh 30.05.2017

P 7141 Jassem Mohammad Zakaria; Jasem Mohammad Zakaria; Jassem Mohamed Zakaria; JassemMuhammad Zakaria; Jassem Mohammed Zakaria

29.05.2014

P 7144 Najm Hamad Al Ahmad; Nejm Hamad Al Ahmad; Najm Hamad Al-Ahmed 30.05.2017

P 7146 Ali Heidar; Ali Haidar; Ali Heydar; Ali Haydar; Ali Hadar 04.03.2019

P 7147 Nazeera Farah Sarkees; Nazira Farah Sarkees; Nadheera Farah Sarkees; Nadhira Farah Sarkees;Nazeera Farah Sarkis

30.05.2017

P 7151 Jamal Sha’ban Shaheen; Jamal Shaaban Shaheen 30.05.2017

P 7153 Razan Othman 23.04.2013

P 7358 Ahmad al-Qadri 24.06.2014

P 7359 Suleiman Al Abbas 30.05.2017


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P 7360 Kamal Eddin Tu'ma 30.05.2017

P 7361 Kinda al-Shammat; Shmat 30.05.2017

P 7362 Hassan Hijazi 30.05.2017

P 7363 Ismael Ismael; Ismail Ismail; Isma'Il Isma'il 30.05.2017

P 7364 Khodr Orfali; Khud Urfali; Khud Orphaly; Khudr Urfali; Khudr Orphaly 30.05.2017

P 7365 Samir Izzat Qadi Amin 30.05.2017

P 7366 Bishr Riyad Yazigi 20.05.2019

P 7368 Hussein Arnous; Arnus 04.03.2019

P 7369 Hassib Elias Shammas; Hasib 30.05.2017

P 7386 Hashim Anwar al-Aqqad; Hashem Aqqad; Hashem Akkad; Hashim Akkad 28.05.2016

P 7387 Suhayl Hasan; Suhayl al-Hasan; Sohail Hassan; Sohail al-Hassan; Suhail Hassan; Suhayl Hassan;Suhayl Hasan; Sohail al-Hasan; ‘The Tiger’; al-Nimr; Sohail Hasan; Suhail Hasan; Suheil Hasan; Suhaylal-Hassan; Suhail al-Hassan; Suhail al-Hasan; Suheil al-Hasan; Suheil al-Hassan

30.09.2016

P 7388 Amr Armanazi; Amr Muhammad Najib Al-Armanazi; Amr Najib Armanazi; Amrou Al-Armanazy 22.07.2014

P 7473 Hassan Samir 26.09.2014

P 7498 Houmam Jaza'iri; Humam al- Jazaeri; Hammam al-Jazairi 30.05.2017

P 7499 Mohamad Amer Mardini; Mohammad Amer Mardini 30.05.2017

P 7500 Mohamad Ghazi Jalali; Mohammad Ghazi al-Jalali 30.05.2017

P 7501 Hassan Nouri; Hassan al-Nouri 30.05.2017


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P 7502 Kamal Cheikha; Kamal al-Sheikha 30.05.2017

P 7503 Mohammad Walid Ghazal 04.03.2019

P 7504 Khalaf Souleymane Abdallah; Khalaf Sleiman al- Abdullah 30.05.2017

P 7505 Nizar Wahbeh Yazaji; Nizar Wehbe Yazigi 20.10.2014

P 7506 Hassan Safiyeh; Hassan Safiye 30.05.2017

P 7507 Issam Khalil 30.05.2017

P 7508 Mohammad Mouti' Mouayyad; Mohammad Muti'a Moayyad 30.05.2017

P 7509 Ghazwan Kheir Bek; Ghazqan Kheir Bek 30.05.2017

P 7510 Ghassan Ahmed Ghannan; Brigadier General Ghassan Ahmad Ghanem; Major General GhassanGhannan

30.09.2016

P 7511 Mohammed Bilal; Muhammad Bilal 20.05.2019

P 7513 Abdelhamid Khamis Abdullah; Abdulhamid Khamis Abdullah; Hamid Khamis; Abdelhamid KhamisAhmad Adballa

20.10.2014

P 7543 Mohammed Hamcho 28.05.2016

P 7544 Khalid Qaddur; Khalid Kaddour; Khalid Qaddour; Khalid Qadour; Khaled Qaddur 28.05.2016

P 7545 Ayman Jabir; Aiman Jaber 28.05.2016

P 7582 Bayan Al-Bitar; Bayan Bitar 30.09.2016

P 7583 Ghassan Abbas 30.09.2016

P 7586 George Haswani; George Heswani; George Hasawani; George Al Hasawani 11.07.2017


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P 7587 Emad Hamsho; Imad Hmisho; Hemasho; Hmeisho; Hamisho; Hamcho; Hamchu 30.09.2016

P 105210 Muhammad Mahalla; Mohamed Mahalla; Muhamad Mahalla; Muhammad Muhalla; Mohamed Muhalla;Muhamad Muhalla; Muhammad Maalla; Mohamed Maalla; Muhamad Maalla; Muhammad Mualla;Mohamed Mualla; Muhamad Mualla; Muhammad Mahla; Mohamed Mahla; Muhamad Mahla

29.05.2018

P 109865 Adib Nimr Salameh; Mohammed Adib Salameh; Adib Salame; Adib Salama; Adib Salamah; AdibSalameh

28.10.2016

P 109872 Adnan Aboud; Adnan Aboud Helweh; Adnan Aboud Hilweh 28.10.2016

P 109876 Jawdat Salibi Mawwaz; Jawdat Salibi Mawwas; Jawdat Salbi Mawas 28.10.2016

P 109880 Khalil Tahir Hamid; Tahir Hamid Khali; Tahir Hamid Khalil 29.05.2018

P 109887 Ammar Medhat Sherif; Ammar Sherif; Ammar al Shareef; Ammar Charif; Ammar Sharif; Amar Al-Charif; Amar Al-Sharif; Ammar Al-Sharif

26.02.2018

P 110103 Atef Naddaf 20.05.2019

P 110107 Hussein Makhluf; Hussein Makhlouf 20.05.2019

P 110111 Ali al-Dafeer; Ali Al-Zafir 20.05.2019

P 110138 Ali Hamoud; Ali Hammoud 20.05.2019

P 110142 Mohammed Zahir Kharboutli; Mohammed Zuhair Kharboutli 20.05.2019

P 110146 Maamoun Hamdan; Ma'moun Hamdan 20.05.2019

P 110149 Nabil al-Hassan; Nabil al-Hasan 20.05.2019

P 110153 Ahmad al-Hamo; Ahmad al-Hamu 26.02.2018


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P 110157 Abdullah al-Gharbi; Abdullah al-Qirbi 20.05.2019

P 110161 Abdullah Abdullah 20.05.2019

P 110164 Salwa Abdullah 20.05.2019

P 110167 Rafe'a Abu Saad; Rafe'a Abu Sa'ad 20.05.2019

P 110171 Wafiqa Hosni 20.05.2019

P 110174 Rima Al-Kadiri; Rima Al-Qadiri 20.05.2019

P 110178 Duraid Durgham 20.05.2019

P 110994 Mohammad al-Ahmad; Muhammad al-Ahmad; Mohamed al-Ahmad; Mohammad al-Ahmed;Muhammad al-Ahmed; Mohamed al-Ahmed; Mohammed al-Ahmad; Mohammed al-Ahmed

20.05.2019

P 111553 Ahmad Ballul; Ahmad Muhammad Ballul; Ahmed Balol 21.03.2017

P 111564 Muhammed Ibrahim 21.03.2017

P 111567 Badi' Mu'alla 21.03.2017

P 111686 Mohammed Al-Cha'ar; Muhammad Al-Cha'ar; Mohamed Al-Cha'ar; Mohammad Al-Cha'ar; MohammedAl-Sha'ar; Muhammad Al-Sha'ar; Mohamed Al-Sha'ar; Mohammad Al-Sha'ar; Mohammed Al-Chaar;Muhammad Al-Chaar; Mohamed Al-Chaar; Mohammad Al-Chaar; Mohammed Al-Shaar; Muhammad Al-Shaar; Mohamed Al-Shaar; Mohammad Al-Shaar

23.04.2013

P 112193 Hisham Mohammad Mamdouh al-Sha'ar 30.05.2017

P 112196 Mohammad Samer Abdelrahman al-Khalil 30.05.2017

P 112198 Salam Mohammad al-Saffaf 30.05.2017


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P 113095 Ali Ghanem 20.05.2019

P 113171 Samir Dabul; Samir Daaboul 18.07.2017

P 113175 Ali Wanus; Ali Wannous 20.05.2019

P 113179 Yasin Dhahi; Yasin Dahi; Yasin Ahmad Dahi 18.07.2017

P 113186 Mohammed Yousef Hasouri; Mohammad Yousef Hasouri; Muhammad Yousef Hasouri 18.07.2017

P 113190 Malek Hassan; Malik Hasan 18.07.2017

P 113193 Jayez al-Hammoud al-Moussa; Jaez Sawada al-Hammoud al-Mousa; Jayyiz Rayyan Al-Musa 26.09.2017

P 113197 Meezar Sawan; Mayzar 'Abdu Sawan 26.09.2017

P 113207 Mohammad Safwan Katan; Mohammad Safwan Qattan 18.07.2017

P 113213 Mohammad Darar Khloudi; Mohammad Darar Khaludi 18.07.2017

P 113221 Fawaz Al Atto; Fawwaz El-Atou 18.07.2017

P 113224 Fayez al-Asi; Fayez Asi 18.07.2017

P 113227 Halah Sirhan; Hala Sirhan 18.07.2017

P 113244 Hilal al-Hilal; Hilal Hilal 20.05.2019

P 111558 Saji' Darwish; Sjaa Darwis; Sajee Darwish; Saji Jamil Darwish 26.09.2017

P 115485 Mohamed Mazen Ali Yousef 20.05.2019

P 115488 Imad Abdullah Sara 26.02.2018


designation

2 Feb 2020 20:52:22 Page 46/61

P 110118 Mohammad Ramez Tourjuman; Muhammad Ramez Tourjuman; Mohamed Ramez Tourjuman;Mohammed Ramez Tourjuman; Mohammad Ramez Tourjman; Muhammad Ramez Tourjman;Mohamed Ramez Tourjman; Mohammed Ramez Tourjman

26.02.2018

P 115960 Ajib; Yousef; Yusuf Ajeeb 19.03.2018

P 115965 Suleiman; Mahir; Maher Sulaiman 29.05.2018

P 115977 Fadhloun; Fadloun; Zoher; Zuhair Fadhlun 19.03.2018

P 6311 Abd Al-Fatah Qudsiyah 29.05.2018

P 6315 Munzir Jamil Al-Assad; Monzer Jamil Al-Assad; Mundhir Jamil Al-Assad 29.05.2018

P 6456 Iyad Makhlouf; Eyad Makhlouf 29.05.2018

P 6476 Zoulhima CHALICHE; Zoulhima SHALISH; Zu al-Himma CHALICHE; Zoulhima Shaleesh; Dhu al-HimmaShalish

29.05.2018

P 6479 Qasem SOLEIMANI; Qasim SOLEIMANY; Sarder Soleimani; Haji Qassem; Haj Qasem; Kasim Sulaymani;Kasim Sulaimani; Kasim Soleimani; Qasem Sulaymani; Qasim Sulaymani; Qasim Sulaimani; QasemSulaimani; Qasim Soleimani

29.05.2018

P 6480 Hossein Taeb; Hassan Taeb; Hosein Taeb; Hussayn Taeb; Hojjatoleslam Hossein TA'EB 29.05.2018

P 6554 Tayseer Qala Awwad 29.05.2018

P 6951 Imad Mohammad Deeb Khamis; Imad Mohammad Dib Khamees; Imad Mohamed Deeb Khamis; ImadMuhammad Deeb Khamis; Imad Mohammed Deeb Khamis

29.05.2018

P 7035 Adib Mayaleh; André Mayard 29.05.2018

P 7074 Abdul-Salam Fajr Mahmoud 29.05.2018


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P 7090 Amer al-Achi; Amis al Ashi; Ammar Aachi; Amer Ashi; Amer Ibrahim al-Achi 29.05.2018

P 7127 Waleed Al Mo’allem; Walid Al Mo'allem; Waleed Al Moallem; Waleed Muallem 29.05.2018

P 7145 Abdul-Salam Al Nayef 29.05.2018

P 7149 Najm-eddin Khreit; Najm-eddin Khrait; Nejm-eddin Khreit; Nejm-eddeen Khreit; Najm-eddeen Khreit;Nejm-addin Khreit; Nejm-addeen Khreit; Najm-addeen Khreit; Najm-addin Khreit

29.05.2018

P 7150 Abdullah Khaleel Hussein; Abdallah Khaleel Hussein; Abdullah Khalil Hussein; Abdullah KhaleelHussain

29.05.2018

P 7367 Malek Ali; Malik Ali 29.05.2018

P 113210 Mohammad Ziad Ghraywati; Mohammad Ziad Ghriwati 29.05.2018

P 113216 Khaled Sawan 29.05.2018

P 113218 Raymond Rizk; Raymond Rizq 29.05.2018

P 119200 Anas Tlass; Anas Tals; Anas Tuls; Anas Talous; Anas Talas 21.01.2019

P 119208 Samer Zuhair Foz; Samir Fawz; Samir Foz; Samer Foz 21.01.2019

P 119222 Khaldoun Zubi; Khaldoon al-Zu'bi; Khaldoun Al-Zoubi 21.01.2019

P 119228 Hussam Mohammed al-Katerji; Hossam Ahmed Muhammad al-Katerji; Hossam Ahmed Mohammed al-Katerji; Hussam Muhammad al-Katerji; Hussam Al-Qatirji; Mohammed Muhammad al-Katerji;Mohammed al-Katerji; Muhammad al-Katerji

21.01.2019

P 119236 Bashar Mohammad Assi 21.01.2019

P 119254 Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammed Nazem Qaddour; Hayan MohammadNazem Qaddour; Hayan Kaddour

20.05.2019


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P 119266 Heikal Bin Rizkallah; Maen Rizk Allah Haykal 21.01.2019

P 119278 Nader Kalei; Nader Kalai; Nader Qalei 21.01.2019

P 119304 Mohammed JamalEddine; Nazir Ahmad; Nazir Ahmad JamalEddine; Jamal Eddin Mohammed Nazer;Jamal Eddin Mohammed Nazer; Nazir Mohammed JamalEddine

20.05.2019

P 119310 Mazen al-Tarazi; Mazin Al-Tarazi 21.01.2019

P 119318 Khalid Bassam Zubedi; Khalid Bassam Zubaidi; Khalid Bassam al-Zubedi; Khalid Bassam al-Zubaidi;Khalid Zubedi; Khalid Zubaidi; Khalid al-Zubedi; Khalid al-Zubaidi; Mohammed Khaled Zubedi;Mohammed Khaled Zubaidi; Mohammed Khaled al-Zubedi; Mohammed Khaled al-Zubaidi; Khaled al-Zubedi; Khaled Zubedi; Khaled Zubaidi; Khaled al-Zubaidi

21.01.2019

P 7131 Bassam Hanna 29.05.2018

P 7143 Adnan Abdo Al Sikhny; Adnan Abdou Al Sikhny; Adnan Abdo Al-Sikhni; Adnan Abdo Al-Sekhny; AdnanAbdo Al-Sekhni

04.07.2018

P 6498 Rafiq Shahadah; Rafiq Shahada; Rafiq Shahade; Rafiq Shahadeh; Rafiq Chahada; Rafiq Chahade; RafiqChahadeh; Rafeeq Chahadeh; Rafeeq Chahade; Rafeeq Chahada; Rafeeq Shahadeh; Rafeeq Shahade;Rafeeq Shahada; Rafeeq Shahadah

29.05.2018

P 109896 Bishr Mazin Al-Sabban; Mohammed Bishr Al-Sabban; Bishr al-Sabban 20.05.2019

P 119548 Mohammad Khaled al-Rahmoun 20.05.2019

P 119551 Mohammad Rami Radwan Martini 20.05.2019

P 119554 Imad Muwaffaq al-Azab 20.05.2019

P 119557 Bassam Bashir Ibrahim 20.05.2019


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P 119561 Suhail Mohammad Abdullatif 20.05.2019

P 119564 Iyad Mohammad al-Khatib 20.05.2019

P 119567 Mohammad Maen Zein-al-Abidin Jazba 20.05.2019

E 6333 Bena Properties 24.06.2011

E 6342 Al Mashreq Investment Fund; AMIF; Sunduq Al Mashrek Al Istithmari 19.01.2012


E 6462 Military Housing Establishment; MILIHOUSE 19.01.2012

E 6510 Political Security Directorate [Syria]; Directorat de la sécurité politique [Syrie]; Direktorat PolitischeSicherheit [Syrien]; Dirección de Seguridad política [Siria]; Дирекция за политическа сигурност[Сирия]; ředitelství pro bezpečnostní politiku [Sýrie]; Direktoratet for politisk sikkerhed [Syrien];Poliitilise julgeoleku direktoraat [Süüria]; Διεύθυνση πολιτικής ασφάλειας [Συρία]; Direzione dellasicurezza politica [Siria]; Politiskās drošības direktorāts [Sīrija]; Politinio saugumo direktoratas [Sirija];Politikai Biztonsági Igazgatóság [szíria]; Direttorat tal-politika ta' sigurtà [Sirja]; Directoraat politiekeveiligheid [Syrië]; Dyrekcja bezpieczeństwa politycznego [Syria]; Direcção de Segurança Política[Síria]; Direcția de securitate politică [Siria]; Riaditeľstvo pre politickú bezpečnosť [Sýria]; Direktoratza politično varnost [Sirija]; poliittisen turvallisuuden pääosasto [Syyria]; Direktoratet för statenssäkerhet [Syrien]

19.01.2012


designation

2 Feb 2020 20:52:22 Page 50/61

E 6511 General Intelligence Directorate [Syria]; Directorat des renseignements généraux [Syrie]; DirektoratAllgemeiner Nachrichtendienst [Syrien]; Дирекция „Общо разузнаване“ [Сирия]; Dirección deInformación general [Siria]; ředitelství pro všeobecné zpravodajství [Sýrie]; Direktoratet foralmindelige ef-terretninger [Syrien]; Pealuuredirektoraat [Süüria]; Διεύθυνση γενικών πληροφοριών[Συρία]; Direzione delle informazioni generali [Siria]; Galvenā izlūkdienesta direktorāts [Sīrija];Bendrosios žvalgybos direktoratas [Sirija]; Általános Hírszerzési Igazgatóság [szíria]; Direttorat tal-informazzjoni ġenerali [Sirja]; Directoraat algemene inlichtingen [Syrië]; Dyrekcja wywiadu ogólnego[Syria]; Direcção de Informações Gerais [Síria]; Direcția informațiilor generale [Siria]; Riaditeľstvo prevšeobecné spravodajstvo [Sýria]; Splošna obveščevalna služba [Sirija]; yleisen tiedustelun pääosasto[Syyria]; Direktoratet för säkerhetstjänsten [Syrien]

19.01.2012

E 6512 Military Intelligence Directorate [Syria]; Directorat des renseignements militaires [Syrie]; DirektoratMilitärischer Nachrichtendienst [Syrien]; Дирекция за военно разузнаване [Сирия]; Dirección deInformación militar [Siria]; ředitelství pro vojenské zpravodajství [Sýrie]; Direktoratet for militæreefterret-ninger [Syrien]; Sõjaväeluuredirektoraat [Süüria]; Διεύθυνση στρατιωτικών πληροφοριών[Συρία]; Direzione delle informazioni militari [Siria]; Militārā izlūkdienesta direktorāts [Sīrija]; Karinėsžvalgybos direktoratas [Sirija]; Katonai Hírszerzési Igazgatóság [szíria]; Direttorat tal-informazzjonimilitari [Sirja]; Directoraat militaire inlichtingen [Syrië]; Dyrekcja wywiadu wojskowego [Syria];Direcção de Informações Militares [Síria]; Direcția informațiilor militare [Siria]; Riaditeľstvo prevojenské spravodajstvo [Sýria]; Vojaška obveščevalna služba [Sirija]; sotilastiedustelun pääosasto[Syyria]; Direktoratet för den militära underrättelse-tjänsten [Syrien]

19.01.2012


designation

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E 6513 Air Force Intelligence Agency [Syria]; Service des renseignements de l'Armée de l'air [Syrie];Nachrichtendienst der Luftwaffe [Syrien]; Отдел за разузнаване на военновъздушните сили[Сирия]; Servicios de Información del Ejército del Aire [Siria]; zpravodajská služba vojenskéholetectva [Sýrie]; Flyvevåbnets ef-terretnings- tjeneste [Syrien]; Lennuväe luureteenistus [Süüria];Υπηρεσία πληροφοριών της αεροπορίας [Συρία]; Direzione delle informazioni dell'aeronautica militare[Siria]; Gaisa spēku izlūkdienests [Sīrija]; Karinių oro pajėgų žvalgybos tarnyba [Sirija]; A légierőhírszerzési szolgálata [szíria]; Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]; Inlichtingendienstluchtmacht [Syrië]; Urząd wywiadu sił powietrznych [Syria]; Serviço de Informações da Força Aérea[Síria]; Serviciul de informații al Forțelor Armate Aeriene [Siria]; Spravodajská služba vojenskéholetectva [Sýria]; Obveščevalna služba zračnih sil [Sirija]; ilmavoimien tiedustelupalvelu [Syyria];Flygvapnets underrättelsetjänst [Syrien]

19.01.2012

E 6514 IRGC Qods Force; IRGC Quds Force; Quds Force; Qods Force; Forces Qods du Corps des gardiens de larévolution; Quds-Truppe im Korps der Islamischen Revolutionsgarden; Forza Qods dell'IRGC; Qods-strijdkrachten van de IRG; Força Qods do CGRI; Síly al-Kuds islámských revolučních gard; Islamorevoliucijos gvardijos Qods pajėgos; Forțele Qods ale IRGC; Сили „Qods“ (известни също като наКорпуса на пазителите на ислямската революция (IRGC); Fuerza Qods del IRGC; IRGC ΔύναμηQods; IRGC Qods spēki; IRGC Qods Erők; Il-Forza Qods tal- IRGC; Jednostka IRGC Qods; Jednotka Qodsiránskych islamských revolučných gárd; Enota IRGC Qods; IRGC:n Qods-erityisjoukot; Qods-styrkaninom Islamiska revolutionsgardet i Iran

19.01.2012

E 6520 Mada Transport 19.01.2012

E 6521 Cham Investment Group 19.01.2012

E 6523 Real Estate Bank 19.01.2012

E 6556 Addounia TV; Dounia TV 19.01.2012

E 6557 Cham Holding 19.01.2012


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E 6558 El-Tel. Co.; El-Tel. Middle East Company 24.03.2012

E 6559 Ramak Constructions Co.; Sociedad de Construcciones Ramak 19.01.2012

E 6560 Souruh Company; SOROH Al Cham Company; Sociedad Souruh; Sociedad SOROH Al Cham 20.10.2014

E 6561 Syriatel 19.01.2012

E 6611 Commercial Bank of Syria; Banco Comercial de Siria; Търговска банка на Сирия; Banca Comercialăa Siriei; Szíriai Kereskedelmi Bank; Obchodná banka Sýrie; Syrská obchodní banka; Sirijos komercijosbankas; Sīrijas Komercbanka; Süüria Kommertspank; al-Masraf al- tajariyy al- suriyy

27.07.2018

E 6834 Cham Press TV 19.01.2012

E 6835 Al Watan 19.01.2012

E 6836 Centre d’études et de recherches syrien (CERS); Centre d’Etude et de Recherche Scientifique (CERS);Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun; CERS; SSRC

26.09.2017

E 6837 Business Lab 19.01.2012

E 6838 Industrial Solutions 19.01.2012

E 6839 Mechanical Construction Factory (MCF) 19.01.2012

E 6840 Syronics – Syrian Arab Co. for Electronic Industries 19.01.2012

E 6841 Handasieh – Organization for Engineering Industries 19.01.2012

E 6842 Syria Trading Oil Company (Sytrol) 19.01.2012

E 6843 General Petroleum Corporation (GPC) 19.01.2012

E 6844 Al Furat Petroleum Company 19.01.2012


designation

2 Feb 2020 20:52:22 Page 53/61

E 6895 Industrial Bank; Banca Industrială 24.01.2012

E 6897 Popular Credit Bank; Banca Populară de Credit 24.01.2012

E 6899 Saving Bank; Banca de Economii 24.01.2012

E 6901 Agricultural Cooperative Bank; Banca Cooperativă Agricolă 24.01.2012

E 6903 Syrian Lebanese Commercial Bank; Banca Comercială Siriano- Libaneză 24.01.2012

E 6905 Deir ez-Zur Petroleum Company; Deir ez-Zur naftos bendrovė 24.01.2012

E 6906 Ebla Petroleum Company; Ebco 30.05.2017

E 6907 Dijla Petroleum Company; Dijla naftos bendrovė 24.01.2012

E 6912 Central Bank of Syria; Централна банка на Сирия; Banco Central de Siria; Syrská centrální banka;Zentralbank Syriens; Sirijos Centrinis Bankas; Szíriai Központi Bank; Bank Ċentrali tas- Sirja; CentralnyBank Syrii; Banco Central da Síria; Banca Centrală a Siriei

28.02.2012

E 6963 Syrian Petroleum company 24.03.2012

E 6964 Mahrukat Company; The Syrian Company for the Storage and Distribution of Petroleum Products 24.03.2012

E 7038 General Organisation of Tobacco 15.05.2012

E 7057 Ministry of Defence [Syria]; Министерство на отбраната; Syrský národní bezpečnostní úřad;Forsvarsministeriet; Verteidigungs-ministerium; Kaitseministeerium; Υπουργείο Άμυνας; Ministrerio deDefensa; Ministère de la défense; Ministero della difesa; Aizsardzības ministrija; Gynybos ministerija;Védelmi Minisztérium; Ministeru tad-Difiża; Ministerie van Defensie; Ministerstwo Obrony; Ministérioda Defesa; Ministerul Apărării; Ministerstvo obrany; Ministrstvo za obrambo; Puolustusministeriö;Försvarsministeriet

26.06.2012


designation

2 Feb 2020 20:52:22 Page 54/61

E 7058 Ministry of Interior [Syria]; Министерство на вътрешните работи; Ministerstvo vnitra;Indenrigsministeriet; Innenministerium; Siseministeerium; Υπουργείο Εσωτερικών; Ministerio delInterior; Ministère de l'intérieur; Ministero dell'interno; Iekšlietu ministrija; Vidaus reikalų ministerija;Belügyminisztérium; Ministeru tal-Intern; Ministerie van Binnenlandse Zaken; Ministerstwo SprawWewnętrznych; Ministério do Interior; Ministerul de Interne; Ministerstvo vnútra; Ministrstvo zanotranje zadeve; Sisäasiainministeriö; Inrikesministeriet

26.06.2012

E 7059 Syrian National Security Bureau; Сирийско национално бюро за сигурност; Syrský národníbezpečnostní úřad; Syriens nationale sikkerhedsbureau; Syrisches Büro für Nationale Sicherheit;Süüria riiklik julgeolekubüroo; Γραφείο εθνικής ασφάλειας της Συρίας; Oficina de Seguridad Nacionalsiria; Bureau de la sécurité nationale syrien; Ufficio per la sicurezza nazionale siriana; Sīrijas Valstsdrošības birojs; Sirijos nacionalinio saugumo tarnyba; Szíriai Nemzetbiztonsági Hivatal; Syrisch bureauvan nationale veiligheid; Syryjskie Biuro Bezpieczeństwa Narodowego; Serviço Nacional de Segurançasírio; Biroul sirian de securitate națională; Sýrsky národný bezpečnostný úrad; Sirski državni varnostniurad; Syyrian kansallisen turvallisuuden virasto; Syriens nationella säkerhetsbyrå

26.06.2012

E 7062 General Organisation of Radio and TV [Syria]; Syrian Directorate General of Radio & Television Est;General Radio and Television Corporation [Syria]; Radio and Television Corporation [Syria]; GORT;Обща организация за радио и телевизия; Сирийска главна дирекция за радио и телевизия;Главна радио- и телевизионна корпорация; Радио- и телевизионна корпорация; Raadio jaTelevisiooni Keskorganisatsioon); Süüria raadio ja televisiooni peadirektoraat EST; OrganizaciónGeneral de Radio y Televisión; Dirección General de Radio & Televisión Est; Ente General de Radio yTelevión; Empresa Pública de Radio y Televisión; Vispārējā radio un televīzijas raidorganizācija; SīrijasRadio un televīzijas ģenerāldirektorāts; Vispārējā Radio un televīzijas sabiedrība; Radio un televīzijassabiedrība; Általános Rádiós és Televíziós Szervezet; Powszechna Organizacja Radiowo-Telewizyjna;Organizația generală de radio și televiziune; Directoratul General sirian de radio și televiziune Est;Corporația generală de radio și televiziune; Generálna organizácia rádia a televízie; Sýrske generálneriaditeľstvo pre rádio a televíziu; Generálna spoločnosť pre rádiové a televízne vysielanie

26.06.2012


designation

2 Feb 2020 20:52:22 Page 55/61

E 7063 Syrian Company for Oil Transport; Syrian Crude Oil Transportation Company; SCOT; SCOTRACO;Süüria naftatranspordi- ettevõte; Süüria toornafta transpordiettevõte; Compañía Siria de Transportede Petróleo; Compañía Siria de Transporte de Crudos; Sīrijas Naftas transporta uzņēmums; SīrijasJēlnaftas transportēšanas uzņēmums; Szíriai Olajszállító Vállalat; Syryjskie PrzedsiębiorstwoTransportu Paliw; Compania siriană de transport petrolier; Sýrska spoločnosť pre prepravu ropy

26.06.2012

E 7095 Drex Technologies S.A. 24.07.2012

E 7096 Cotton Marketing Organisation 24.07.2012

E 7097 Syrian Arab Airlines; SAA; Syrian Air; Líneas Aéreas Árabes Sirias 24.07.2012

E 7154 Megatrade 30.11.2012

E 7155 Expert Partners 30.11.2012

E 7389 Overseas Petroleum Trading; Overseas Petroleum Trading SAL (Off-Shore); Overseas PetroleumCompany

26.09.2014

E 7391 The Baniyas Refinery Company; Banias; Banyas 22.07.2014

E 7392 The Homs Refinery Company; Hims; General Company for Homs Refinery 22.07.2014

E 7393 Army Supply Bureau 22.07.2014

E 7394 Industrial Establishment of Defence; Industrial Establishment of Defense; IED; IndustrialEstablishment for Defence; Defence Factories Establishment; Establissements Industriels de laDefense; EID; Establissement Industrial de la Defence; ETINDE; Coefficient Defense Foundation

22.07.2014

E 7396 National Standards & Calibration Laboratory; NSCL 22.07.2014

E 7514 Pangates International Corp Ltd; Pangates 20.10.2014


designation

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E 7589 Organisation for Technological Industries; Technical Industries Corporation (TIC) 06.03.2015

E 7590 Syrian Company for Information Technology; SCIT 06.03.2015

E 7591 Hamsho Trading; Hamsho Group; Hmisho Trading Group; Hmisho Economic Group 06.03.2015

E 119287 Aman Damascus JSC; Aman Damascus Joint Stock Company 21.01.2019

E 119291 Bunyan Damascus Private JSC; Bunyan Damascus Private Joint Stock Company 21.01.2019

E 119295 Mirza 21.01.2019

E 119298 Developers Private JSC; Developers Private Joint Stock Company 21.01.2019

E 119336 Rawafid Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private Joint StockCompany; Rawafed Tributary Damascus Private Joint Stock Company; Rawafed Damascus Private JointStock Company

21.01.2019

P 6308 Mohammed Dib Zeitoun; Muhammad Dib Zaytun; Mohamed Dib Zeitun 20.05.2019

P 6309 Amjad Al-Abbas; Al-Abbas; Amjad Abbas 20.05.2019

P 6312 Jamil Hassan; Jameel Hassan; Jamil al-Hassan; Jamil al-Hassan; Jameel al-Hassan; Jameel al-Hassan 20.05.2019

P 6497 Nizar Al-Assad; Nizar Al-Asad; Nizar Assad; Nizar Asad 20.05.2019

P 6502 Ali Douba 20.05.2019

P 6509 Samir Hassan 20.05.2019

P 6622 Lu’ai al-Ali; Louay al-Ali; Loai al-Ali 20.05.2019

P 6828 Talal Makhluf; Talal Makhlouf 20.05.2019


designation

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P 7134 Hazwan Al Wez; Hazwan Al Wazz 20.05.2019

P 109900 Ahmad al-Sheik Abdulquader; Ahmad Sheikh Abdul Qadir; Ahmad Sheik Abdul-Qader 20.05.2019

P 109904 Ghassan Omar Khalaf 20.05.2019

P 109906 Kheir Eddib Asayed; Kheir Eddin al-Sayyed; Khaireddin al-Sayyed; Khairuddin as-Sayyed; Khereddenal-Sayyed; Mohamed Khair al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed; Khayr al-Din al-Sayyed

20.05.2019

E 7395 Higher Institute for Applied Sciences and Technology; HIAST; Institut Supérieur des SciencesAppliquées et de Technologie; ISSAT

29.05.2018

P 120880 Salam Taame; Salam Tohme; Salam Ta'mah; Salam Toumah; Salim Tohme; Salim Taame; SalimTa'mah; Salim Toumah

19.03.2018


designation

Restrictions on equipment used for internal repression

It is prohibited to export equipment, goods and technology which might be used for internal repression, as listed in Annex IA andIX of Council Regulation (EU) No 36/2012 to Syria. Related technical or financial assistance and services are also prohibited.Equipment which might be used for internal repression

Restrictions on goods

It is prohibited to export equipment or technology as listed in Annex VII of Council Regulation (EU) No 36/2012, or to participatein the construction of new power plants for the production of electricity in Syria. Related technical or financial assistance is also

2 Feb 2020 20:52:22 Page 58/61

prohibited.

Aviation and jet fuel

It is prohibited to export jet fuel and additives listed in Annex Va of Council Regulation (EU) No 36/2012 to Syria. Relatedfinancial assistance is also prohibited.

Cultural property

It is prohibited to import, export, transfer or provide related brokering services for cultural property and other items ofarchaeological, historical, cultural, rare scientific and religious importance, including those listed in Annex XI of CouncilRegulation (EU) No 36/2012, which have been illegally removed from Syria on or after 15 March 2011.

Gold, precious metals, diamonds

It is prohibited to export, import or broker gold, precious metals and diamonds, as listed in Annex VIII of Council Regulation (EU)No 36/2012, to, from or for Government of Syria.

Luxury goods

It is prohibited to export luxury goods as listed in Annex X of Council Regulation (EU) No 36/2012 to Syria.

2 Feb 2020 20:52:22 Page 59/61

Other items

It is prohibited to deliver Syrian denominated banknotes and coinage to the Central Bank of Syria.

Other items

It is prohibited to export key equipment and technology for the following key sectors of the oil and natural gas industry in Syria:(1) refining; (2) liquefied natural gas; (3) exploration; and (4) production, as listed in Annex VI of Council Regulation (EU) No36/2012 . Related technical or financial assistance, training and other services are also prohibited.

Petrol products

It is prohibited to import crude oil and petroleum products as listed in Annex IV of Council Regulation (EU) No 36/2012 fromSyria. Related financial assistance is also prohibited.

Telecommunications equipment

It is prohibited to export telecommunications monitoring and interception equipment, as listed in Annex V of Council Regulation(EU) No 36/2012 to Syria. Related assistance to install, operate or update such equipment or software is also prohibited.

2 Feb 2020 20:52:22 Page 60/61

SyriaSpecification Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, LebanonAdopted by UNLastamendmentdate

08.07.2019

Notes On 31 October 2005, the UN Security Council adopted Resolution 1636 (2005) concerning the 2005 terrorist bombing inBeirut, Lebanon, that killed 23 people, including former Lebanese Prime Minister Rafiq Hariri, and caused injury to dozens ofpeople. The Security Council noted with extreme concern that there is converging evidence pointing at the involvement ofboth Lebanese and Syrian officials in the terrorist act. To assist in the investigation of the crime, the Security Councildecided to impose measures against all individuals suspected of involvement in the planning, sponsoring, organizing orperpetrating of the terrorist act. This restrictive measures regime applies also in relation to Lebanon.

MeasuresAsset freeze and prohibition to make funds available

There are no persons listed under this restrictive measures regime.

Restrictions on admission

There are no persons listed under this restrictive measures regime.

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