{
  "url": "https://openlegislation.uk/eu-regulation-2012-410/annex-I",
  "json_url": "https://openlegislation.uk/eu-regulation-2012-410/annex-I.json",
  "legislation": "eur/2012/410",
  "legislation_title": "Council Implementing Regulation (EU) No 410/2012 of 14 May 2012 implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2012-410",
  "path": "annex/I",
  "kind": "annex",
  "number": "I",
  "heading": "Persons and entities referred to in Article 1",
  "text": "Persons\nName\nIdentifying information\nReasons\nDate of listing\n1.\nAdib Mayaleh\nBorn 1955, Daraa\nAdib 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.\n15.5.2012\n2.\nSalim Altoun, a.k.a. Saleem Altoun, a.k.a. Abu Shaker\nChairman and CEO of Altoun Group\nBorn 1940 in Caracas, Venzuela\nHe has Venezuelan citizenship, identification number 028173131 (probably in possession of Venezuelan passport).\nHe has a Lebanese residence and work permit number: 1486/2011\nProvides 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.\n15.5.2012\n3.\nYoussef Klizli\nAssistant to Salim Altoun\nProvides 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.\n15.5.2012\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n1.\nGeneral Organisation of Tobacco\nSalhieh Street 616, Damascus, Syria\nProvides 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.\n15.5.2012\n2.\nAltoun Group\nAltoun Group\nMaaraba Damascus Countryside\nNorth Circular Highway\nDamascus\nSyria\ntel.: 00963-11-5915685\nPostal Box 30484\n1987 US SIC Codes 6719\nNACE Codes 7415\nProvides 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.\n15.5.2012",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2012/410/annex/I",
    "retrieved_at": "2026-11-01T14:49:26.504050+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}