Annex I Persons and entities referred to in Article 1

United Kingdom

Persons

	Name	Identifying information	Reasons	Date of listing
1.	Adib Mayaleh	Born 1955, Daraa	Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.	15.5.2012
2.	Salim Altoun, a.k.a. Saleem Altoun, a.k.a. Abu Shaker	Chairman and CEO of Altoun Group Born 1940 in Caracas, Venzuela He has Venezuelan citizenship, identification number 028173131 (probably in possession of Venezuelan passport). He has a Lebanese residence and work permit number: 1486/2011	Provides financial support to the regime. Involved in a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.	15.5.2012
3.	Youssef Klizli	Assistant to Salim Altoun	Provides financial support to the regime. Assisted Salim Altoun in setting up a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.	15.5.2012

Name

Identifying information

Reasons

Date of listing

Adib Mayaleh

Born 1955, Daraa

Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.

15.5.2012

Salim Altoun, a.k.a. Saleem Altoun, a.k.a. Abu Shaker

Chairman and CEO of Altoun Group

Born 1940 in Caracas, Venzuela

He has Venezuelan citizenship, identification number 028173131 (probably in possession of Venezuelan passport).

He has a Lebanese residence and work permit number: 1486/2011

Provides financial support to the regime. Involved in a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.

15.5.2012

Youssef Klizli

Assistant to Salim Altoun

Provides financial support to the regime. Assisted Salim Altoun in setting up a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.

15.5.2012

Entities

	Name	Identifying information	Reasons	Date of listing
1.	General Organisation of Tobacco	Salhieh Street 616, Damascus, Syria	Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.	15.5.2012
2.	Altoun Group	Altoun Group Maaraba Damascus Countryside North Circular Highway Damascus Syria tel.: 00963-11-5915685 Postal Box 30484 1987 US SIC Codes 6719 NACE Codes 7415	Provides financial support to the Syrian regime. The entity is involved in a scheme to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.	15.5.2012

Name

Identifying information

Reasons

Date of listing

General Organisation of Tobacco

Salhieh Street 616, Damascus, Syria

Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.

15.5.2012

Altoun Group

Maaraba Damascus Countryside

North Circular Highway

Damascus

Syria

tel.: 00963-11-5915685

Postal Box 30484

1987 US SIC Codes 6719

NACE Codes 7415

Provides financial support to the Syrian regime. The entity is involved in a scheme to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.

15.5.2012