Division I The persons and entities listed below shall be added to the list of persons and entities set out in Annex II to Regulation (EU) No 36/2012.
United Kingdom
A.
Persons
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Dr. Qadri Jameel | Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer’s Protection. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 2. | Waleed Al Mo’allem | Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 3. | Major general Fahd Jassem Al Freij | Minister of Defence and military commander. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 4. | Dr. Mohammad Abdul Sattar Al Sayed | Minister of Religious Endowments. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 5. | Eng. Hala Mohammad Al Nasser | Minister of Tourism. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 6. | Eng. Bassam Hanna | Minister of Water Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 7. | Eng. Subhi Ahmad Al Abdallah | Minister of Agriculture and Agrarian Reform. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 8. | Dr. Mohammad Yahiya Mo’alla | Minister of Higher Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 9. | Dr. Hazwan Al Wez | Minister of Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 10. | Dr. Mohamad Zafer Mohabak | Minister of Economy and Foreign Trade. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 11. | Dr. Mahmud Ibraheem Sa’iid | Minister of Transport. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 12. | Dr. Safwan Al Assaf | Minister of Housing and Urban Development. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 13. | Eng. Yasser Al Siba’ii | Minister of Public Works. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 14. | Eng Sa’iid Ma’thi Hneidi | Minister of Oil and Mineral Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 15. | Dr. Lubana Mushaweh | Minister of Culture. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 16. | Dr. Jassem Mohammad Zakaria | Minister of Labour and Social Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 17. | Omran Ahed Al Zu’bi | Minister of Information. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 18. | Dr. Adnan Abdo Al Sikhny | Minister of Industry. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 19. | Najm Hamad Al Ahmad | Minister of Justice. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 20. | Dr. Abdul Salam Al Nayef | Minister of Health. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 21. | Dr. Ali Heidar | State Minister for National Reconciliation Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 22. | Dr. Nazeera Farah Sarkees | State Minister for Environmental Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 23. | Mohammad Turki Al Sayed | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 24. | Najm-eddin Khreit | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 25. | Abdullah Khaleel Hussein | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 26. | Jamal Sha’ban Shaheen | State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population. | 16.10.2012 | |
| 27. | Suleiman Maarouf (a.k.a. Sulayman Mahmud Ma’ruf, Sleiman Maarouf, Mahmoud Soleiman Maarouf) | Passport: in possession of a UK passport | Businessman close to President Al-Assad’s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime. | 16.10.2012 |
| 28. | Raza Othman | Wife of Rami Makhlouf | She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it. | 16.10.2012 |
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Megatrade | Address: Aleppo Street P.O. Box 5966 Damascus, Syria Fax: 963114471081 | Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. | 16.10.2012 |
| 2. | Expert Partners | Address: Rukn Addin Saladin Street, Building 5 PO Box: 7006 Damascus, Syria | Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. | 16.10.2012 |