Division 1 The entries in Annex II to Regulation (EU) No 36/2012 for the persons named below shall be replaced by the entries set out below:

United Kingdom

Name	Identifying information	Reasons	Date of listing
Manal Al Assad (a.k.a. Manal Al Ahmad)	Born: 02.02.1970. Place of Birth: Damascus Passport number (Syrian): 0000000914 Maiden name: Al Jadaan	Spouse of Maher Al Assad, and as such benefiting from and closely associated with the regime.	23.3.2012
Issam Anbouba	President of Anbouba for Agricultural Industries Co. Born 1952 in Homs, Syria	Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.	2.9.2011
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 (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.	23.3.2012

Name

Identifying information

Reasons

Date of listing

Manal Al Assad (a.k.a. Manal Al Ahmad)

Born: 02.02.1970.

Place of Birth: Damascus

Passport number (Syrian): 0000000914

Maiden name: Al Jadaan

Spouse of Maher Al Assad, and as such benefiting from and closely associated with the regime.

23.3.2012

Issam Anbouba

President of Anbouba for Agricultural Industries Co.

Born 1952 in Homs, Syria

Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.

2.9.2011

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 (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.

23.3.2012