# 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, 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:

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

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

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Source: https://www.legislation.gov.uk/eur/2012/410/annex/II/division/1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2012-410/annex-II/division-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.