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Council Decision 2012/634/CFSP of 15 October 2012 amending Decision 2011/782/CFSP concerning restrictive measures against Syria (repealed)
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Name | Identifying information | Reasons | Date of listing | |
---|---|---|---|---|
1. | Dr. Qadri Jameel | Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer’s Protection. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
2. | Waleed Al Mo’allem | Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
3. | Major general Fahd Jassem Al Freij | Minister of Defence and military commander. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
4. | Dr. Mohammad Abdul Sattar Al Sayed | Minister of Religious Endowments. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
5. | Eng. Hala Mohammad Al Nasser | Minister of Tourism. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
6. | Eng. Bassam Hanna | Minister of Water Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
7. | Eng. Subhi Ahmad Al Abdallah | Minister of Agriculture and Agrarian Reform. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
8. | Dr. Mohammad Yahiya Mo’alla | Minister of Higher Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
9. | Dr. Hazwan Al Wez | Minister of Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
10. | Dr. Mohamad Zafer Mohabak | Minister of Economy and Foreign Trade. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
11. | Dr. Mahmud Ibraheem Sa’iid | Minister of Transport. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
12. | Dr. Safwan Al Assaf | Minister of Housing and Urban Development. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
13. | Eng. Yasser Al Siba’ii | Minister of Public Works. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
14. | Eng Sa’iid Ma’thi Hneidi | Minister of Oil and Mineral Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
15. | Dr. Lubana Mushaweh | Minister of Culture. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
16. | Dr. Jassem Mohammad Zakaria | Minister of Labour and Social Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
17. | Omran Ahed Al Zu’bi | Minister of Information. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
18. | Dr. Adnan Abdo Al Sikhny | Minister of Industry. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
19. | Najm Hamad Al Ahmad | Minister of Justice. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
20. | Dr. Abdul Salam Al Nayef | Minister of Health. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
21. | Dr. Ali Heidar | State Minister for National Reconciliation Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
22. | Dr. Nazeera Farah Sarkees | State Minister for Environmental Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
23. | Mohammad Turki Al Sayed | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
24. | Najm-eddin Khreit | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
25. | Abdullah Khaleel Hussein | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
26. | Jamal Sha’ban Shaheen | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
27. | Suleiman Maarouf (a.k.a. Sulayman Mahmud Ma’ruf, Sleiman Maarouf, Mahmoud Soleiman Maarouf) | Passport: in possession of a UK passport | Businessman close to President Al-Assad’s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime. | 16.10.2012 |
28. | Raza Othman | Wife of Rami Makhlouf | She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it. | 16.10.2012 |
Name | Identifying information | Reasons | Date of listing | |
---|---|---|---|---|
1. | Megatrade | Address: Aleppo Street P.O. Box 5966 Damascus, Syria Fax: 963114471081 | Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. | 16.10.2012 |
2. | Expert Partners | Address: Rukn Addin Saladin Street, Building 5 PO Box: 7006 Damascus, Syria | Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. | 16.10.2012 |
Name | Identifying information | Reasons | Date of listing | |
---|---|---|---|---|
1. | Dr Wael Nader Al –Halqi | Born 1964 in the Daraa Province | Prime Minister and former Minister of Health. As Prime Minister, shares responsibility for the regime’s violent repression against the civilian population. | 27.2.2012 |
2. | Muhammad Ibrahim Al-Sha’ar (a.k.a. Mohammad Ibrahim Al-Chaar) | Born 1956 in Aleppo | Minister of the Interior. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 1.12.2011 |
3. | Dr Mohammad Al-Jleilati | Born 1945 in Damascus | Minister of Finance. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 1.12.2011 |
4. | Imad Mohammad Deeb Khamis (a.k.a.: Imad Mohammad Dib Khamees) | Born 1 August 1961 near Damascus | Minister of Electricity. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 23.3.2012 |
5. | Omar Ibrahim Ghalawanji | Born 1954 in Tartus | Vice Prime Minister for Services Affairs, Minister of Local Administration. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 23.3.2012 |
6. | Joseph Suwaid (a.k.a. Joseph Jergi Sweid) | Born 1958 in Damascus | Minister of State. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 23.3.2012 |
7. | Eng Hussein Mahmoud Farzat (a.k.a.: Hussein Mahmud Farzat) | Born 1957 in Hama | Minister of State. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 23.3.2012 |
8. | Mansour Fadlallah Azzam (a.k.a.: Mansur Fadl Allah Azzam) | Born 1960 in the Sweida Province | Minister for Presidency Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 27.2.2012 |
9. | Dr Emad Abdul-Ghani Sabouni (a.k.a.: Imad Abdul Ghani Al Sabuni) | Born 1964 in Damascus | Minister of Telecommunications and Technology. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 27.2.2012 |
10. | General Ali Habib Mahmoud | Born 1939 in Tartous | Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population. | 1.8.2011 |
11. | Tayseer Qala Awwad | Born 1943 in Damascus | Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. | 23.9.2011 |
12. | Dr Adnan Hassan Mahmoud | Born 1966 in Tartous | Former Minister of Information. Associated with the Syrian regime and its violent repression against the civilian population. | 23.9.2011 |
13. | Dr Mohammad Nidal Al-Shaar | Born 1956 in Aleppo | Former Minister of Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population. | 1.12.2011 |
14. | Sufian Allaw | Born 1944 in al-Bukamal, Deir Ezzor | Former Minister of Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population. | 27.2.2012 |
15. | Dr Adnan Slakho | Born 1955 in Damascus | Former Minister of Industry. Associated with the regime and its violent repression against the civilian population. | 27.2.2012 |
16. | Dr Saleh Al-Rashed | Born 1964 in Aleppo Province | Former Minister of Education. Associated with the regime and its violent repression against the civilian population. | 27.2.2012 |
17. | Dr Fayssal Abbas | Born 1955 in Hama Province | Former Minister of Transport. Associated with the regime and its violent repression against the civilian population. | 27.2.2012 |
18. | Ghiath Jeraatli | Born 1950 in Salamiya | Former Minister of State. Associated with the regime and its violent repression against the civilian population. | 23.3.2012 |
19. | Yousef Suleiman Al-Ahmad | Born 1956 in Hasaka | Former Minister of State. Associated with the regime and its violent repression against the civilian population. | 23.3.2012 |
20. | Hassan al-Sari | Born 1953 in Hama | Former Minister of State. Associated with the regime and its violent repression against the civilian population. | 23.3.2012 |
Salim Altoun
Youssef Klizli
Altoun Group
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