# Council Implementing Decision 2012/172/CFSP of 23 March 2012 implementing Decision 2011/782/CFSP concerning restrictive measures against Syria, Annex I: Persons and entities referred to in Article 1

Extent: E+W+S+N.I.

A.
Persons
Name
Identifying information
Reasons
Date of listing
1.
Anisa Al Assad
(a.k.a. Anisah Al Assad)
Born: 1934
Maiden name: Makhlouf
Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al Assad, she benefits from and is associated with the Syrian regime.
23.3.2012
2.
Bushra Al Assad
(a.k.a. Bushra Shawkat)
Born: 24.10.1960
Sister of Bashar al Assad, and wife of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance.
Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al Assad and other core Syrian regime figures, she benefits from and is associated with the Syrian regime.
23.3.2012
3.
Asma Al Assad (a.k.a. Asma Fawaz Al Akhras)
Born: 11.08.1975
Place of Birth: London, UK
Passport number: 707512830 expires 22/9/2020
Maiden name: Al Akhras
Wife of Bashar Al Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al Assad, she benefits from and is associated with the Syrian regime.
23.3.2012
4.
Manal Al Assad (a.k.a. Manal Al Ahmad)
Born: 02.02.1970
Place of Birth: Damascus
Passport number (Syrian): 0000000914
Maiden name: Al Akhras
Spouse of Maher Al Assad, and as such benefiting from and closely associated with the regime.
23.3.2012
5.
Imad Mohammad Deeb Khamis
Born: 1 August 1961
Place of Birth: near Damascus
Minister of Electricity. Responsible for using power cuts as a method of repression.
23.3.2012
6.
Omar Ibrahim Ghalawanji
Born: 1954
Place of Birth: Tartus
Minister of Local Administration. Responsible for local government authorities and thus responsible for repression against the civilian population by local governments.
23.3.2012
7.
Joseph Suwaid
Born: 1958
Place of Birth: Damascus
Minister of State and as such closely associated with the regime’s policy.
23.3.2012
8.
Ghiath Jeraatli
Born: 1950
Place of Birth: Salamiya
Minister of State and as such closely associated with the regime’s policy.
23.3.2012
9.
Hussein Mahmoud Farzat
Born: 1957
Place of Birth: Hama
Minister of State and as such closely associated with the regime’s policy.
23.3.2012
10.
Yousef Suleiman Al-Ahmad
Born: 1956
Place of Birth: Hasaka
Minister of State and as such closely associated with the regime’s policy.
23.3.2012
11.
Hassan al-Sari
Born: 1953
Place of Birth: Hama
Minister of State and as such closely associated with the regime’s policy.
23.3.2012
12.
Mazen al-Tabba
Born: 01.01.1958
Place of Birth: Damascus
Passport number (Syrian): 004415063 expires 06.05.2015
Business partner of Ihab Makhlouf and Nizar al-Assad (subjected to sanctions on 23/08/2011); co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa currency exchange company, which supports the policy of the Central Bank of Syria.
23.3.2012
B.
Entities
Name
Identifying information
Reasons
Date of listing
1.
Syrian Petroleum company
Address: Dummar Province, Expansion Square, Island 19- Building 32
P.O. BOX: 2849 or 3378
Phone: 00963-11-3137935 or 3137913
Fax: 00963-11-3137979 or 3137977
E-mail: spccom2@scs-net.org or
spccom1@scs-net.org
Website: www.spc.com.sy
Website: www.spc-sy.com
State-owned oil company. Provides financial support to the Syrian regime
23.3.2012
2.
Mahrukat Company
(The Syrian Company for the Storage and Distribution of Petroleum Products)
Headquarters: Damascus - Al Adawi st., Petroleum building
Fax: 00963-11/4445796
Phone: 00963-11/44451348 - 4451349
E-mail: mahrukat@net.sy
Website: http://www.mahrukat.gov.sy/indexeng.php
State-owned oil company. Provides financial support to the Syrian regime
23.3.2012

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Source: https://www.legislation.gov.uk/eudn/2012/172/annex/I (the official version)
Page: https://openlegislation.uk/eu-decision-2012-172/annex-I
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.