Annex
United Kingdom
Persons and entities referred to in Article 1
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Brigadier General Jawdat Ibrahim Safi | Commander of 154th Regiment | Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. | 23.1.2012 |
| 2. | Major General Muhammad Ali Durgham | Commander in 4th Division | Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma | 23.1.2012 |
| 3. | Major General Ramadan Mahmoud Ramadan | Commander of 35th Special Forces Regiment | Ordered troops to shoot protestors in Baniyas and Deraa | 23.1.2012 |
| 4. | Brigadier General Ahmed Yousef Jarad | Commander of 132nd Brigade | Ordered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns. | 23.1.2012 |
| 5. | Major General Naim Jasem Suleiman | Commander of the 3rd Division | Gave orders to troops to shoot protestors in Douma. | 23.1.2012 |
| 6. | Brigadier General Jihad Mohamed Sultan | Commander of 65th Brigade | Gave orders to troops to shoot protestors in Douma | 23.1.2012 |
| 7. | Major General Fo'ad Hamoudeh | Commander of the military operations in Idlib | Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011 | 23.1.2012 |
| 8. | Major General Bader Aqel | Special Forces Commander | Gave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal. | 23.1.2012 |
| 9. | Brigadier General Ghassan Afif | Commander from the 45th Regiment | Commander of military operations in Homs, Baniyas and Idlib | 23.1.2012 |
| 10. | Brigadier General Mohamed Maaruf | Commander from the 45th Regiment | Commander of military operations in Homs. Gave orders to shoot protestors in Homs. | 23.1.2012 |
| 11. | Brigadier General Yousef Ismail | Commander of the 134th Brigade | Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. | 23.1.2012 |
| 12. | Brigadier General Jamal Yunes | Commander of the 555th Regiment. | Gave orders to troops to shoot at protestors in Mo'adamiyeh. | 23.1.2012 |
| 13. | Brigadier General Mohsin Makhlouf | Gave orders to troops to shoot at protestors in Al-Herak. | 23.1.2012 | |
| 14. | Brigadier General Ali Dawwa | Gave orders to troops to shoot protestors in Al-Herak | 23.1.2012 | |
| 15. | Brigadier General Mohamed Khaddor | Commander of the 106th Brigade, Presidential Guard | Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma. | 23.1.2012 |
| 16. | Major General Suheil Salman Hassan | Commander of 5th Division | Gave orders to troops to shoot at the protesters in Deraa Governorate. | 23.1.2012 |
| 17. | Wafiq Nasser | Head of Suwayda Regional Branch (Department of Military Intelligence) | As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. | 23.1.2012 |
| 18. | Ahmed Dibe | Head of Deraa Regional Branch (General Security Directorate) | As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. | 23.1.2012 |
| 19. | Makhmoud al-Khattib | Head of Investigative Branch (Political Security Directorate) | As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. | 23.1.2012 |
| 20. | Mohamed Heikmat Ibrahim | Head of Operations Branch (Political Security Directorate) | As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. | 23.1.2012 |
| 21. | Nasser Al-Ali | Head of Deraa Regional Branch (Political Security Directorate) | As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. | 23.1.2012 |
| 22. | Mehran (or Mahran) Khwanda | Owner of transport company Qadmous Transport Co. Date of birth 11.05.1938 Passports: No 3298 858, expired 09.05.2004, No 001452904, expires 29.11.2011, No 006283523, expires 28.06.2017. | Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas). | 23.1.2012 |
| 23. | Industrial Bank | Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria. Tel: +963 11-222-8200. +963 11-222-7910 Fax: +963 11-222-8412 | State-owned bank. Provides financial support to the regime. | 23.1.2012 |
| 24. | Popular Credit Bank | Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria. Tel: +963 11-222-7604. +963 11-221-8376 Fax: +963 11-221-0124 | State-owned bank. Provides financial support to the regime. | 23.1.2012 |
| 25. | Saving Bank | Syria-Damascus – Merjah – Al-Furat St. P.O. Box: 5467 Fax: 224 4909 – 245 3471 Tel: 222 8403 e-mail: [email protected] [email protected] | State-owned bank. Provides financial support to the regime. | 23.1.2012 |
| 26. | Agricultural Cooperative Bank | Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria. Tel: +963 11-221-3462; +963 11-222-1393 Fax: +963 11-224-1261 Website: www.agrobank.org | State-owned bank. Provides financial support to the regime. | 23.1.2012 |
| 27. | Syrian Lebanese Commercial Bank | Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beirut, Lebanaon. Tel: +961 1-741666 Fax: +961 1-738228; +961 1-753215; +961 1-736629 Website: www.slcb.com.lb | Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime. | 23.1.2012 |
| 28. | Deir ez-Zur Petroleum Company | Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Damascus Syria Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848 | Joint venture of GPC. Provides financial support to the regime. | 23.1.2012 |
| 29. | Ebla Petroleum Company | Head Office Mazzeh Villat Ghabia Dar Es Saada 16 Damascus, Syria Tel: +963 116691100 P.O. Box 9120 | Joint venture of GPC. Provides financial support to the regime. | 23.1.2012 |
| 30. | Dijla Petroleum Company | Building No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, Damascus, Syria | Joint venture of GPC. Provides financial support to the regime. | 23.1.2012 |