{
  "url": "https://openlegislation.uk/eu-regulation-2012-410/annex-II/division-1",
  "json_url": "https://openlegislation.uk/eu-regulation-2012-410/annex-II/division-1.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/II/division/1",
  "kind": "division",
  "number": "1",
  "heading": "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:",
  "text": "Name\nIdentifying information\nReasons\nDate of listing\nManal Al Assad (a.k.a. Manal Al Ahmad)\nBorn: 02.02.1970.\nPlace of Birth: Damascus\nPassport number (Syrian): 0000000914\nMaiden name: Al Jadaan\nSpouse of Maher Al Assad, and as such benefiting from and closely associated with the regime.\n23.3.2012\nIssam Anbouba\nPresident of Anbouba for Agricultural Industries Co.\nBorn 1952 in Homs, Syria\nProviding 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.\n2.9.2011\nMazen al-Tabba\nBorn: 01.01.1958\nPlace of Birth: Damascus\nPassport number (Syrian): 004415063 expires 06.05.2015\nBusiness 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.\n23.3.2012",
  "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/II/division/1",
    "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."
}