# Council Implementing Regulation (EU) No 944/2012 of 15 October 2012 implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria, 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.

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

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

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Source: https://www.legislation.gov.uk/eur/2012/944/annex/division/I (the official version)
Page: https://openlegislation.uk/eu-regulation-2012-944/annex/division-I
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.