# 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, Annex I: Persons and entities referred to in Article 1

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

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
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

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Source: https://www.legislation.gov.uk/eur/2012/410/annex/I (the official version)
Page: https://openlegislation.uk/eu-regulation-2012-410/annex-I
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.