European Union Consolidated Financial Sanctions List (09/03/2023)

EU reference number:

EU.2593.19

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Nasser AL-ALI

Function:

Head of the Political Security Directorate since July 2019.

•

Name/Alias:

يلعلا رصان

•

Name/Alias:

Naser AL-ALI

•

Name/Alias:

Nasr al-Ali

Title:

Brigadier General

EU reference number:

EU.2614.38

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

رباج دمحم

•

Name/Alias:

Mohamed JABER

•

Name/Alias:

Muhammad JABER

•

Name/Alias:

Mohammad JABER

•

Name/Alias:

Mohammed JABIR

Function:

Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia.

•

Name/Alias:

Mohammad JABIR

•

Name/Alias:

Muhammad JABIR

•

Name/Alias:

Mohamed JABIR

•

Name/Alias:

Mohammed JABER

Birth information:

•

Birth place:

Syrian Arab Republic, Latakia

EU reference number:

EU.2615.3

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Maan JDIID

Title:

Captain

Function:

Presidential guard

•

Name/Alias:

Ma'an JDIID

•

Name/Alias:

Maan JDID

•

Name/Alias:

Maan JEDID

•

Name/Alias:

Maan JEDEED

•

Name/Alias:

Maan JADEED

•

Name/Alias:

ديدج نعم

•

Name/Alias:

Ma'an JEDID

•

Name/Alias:

Ma'an JDID

•

Name/Alias:

Ma'an JDEED

•

Name/Alias:

Ma'an JADEED

•

Name/Alias:

Ma'an JEDEED

•

Name/Alias:

Maan JDEED

EU reference number:

EU.2616.65

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Khald AL-TAWEEL

Function:

Political Security Division

•

Name/Alias:

Khaled AL-TAWEEL

•

Name/Alias:

ليوطلا دلاخ

•

Name/Alias:

Khaled AL-TAWIL

•

Name/Alias:

Khald AL-TAWIL

EU reference number:

EU.2617.30

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghiath FAYAD

Function:

Political Security Division

•

Name/Alias:

ضايف ثايغ

•

Name/Alias:

Ghiath FAYYAD

EU reference number:

EU.2618.92

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

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Identity information:

•

Name/Alias:

ليعامسا رامع

•

Name/Alias:

Amar ISMAEL

Function:

Civilian ‐ Head of Syrian electronic army (territorial army in-telligence service)

•

Name/Alias:

Amar ISMAIL

•

Name/Alias:

Ammar ISMAIL

•

Name/Alias:

Ammar ISMAEL

Birth information:

•

Birth date:

Circa 03/04/1973

Birth place:

Syrian Arab Republic, Damascus

•

Birth date:

03/04/1973

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.2619.57

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mujahed ISMAIL

Function:

Member of Syrian electronic army.

•

Name/Alias:

ليعامسإ دهاجم

•

Name/Alias:

Mujahed ISMAEL

EU reference number:

EU.2629.58

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

هيزن

•

Name/Alias:

Nazih

Title:

Major General

Function:

Deputy Director of General Intelligence Directorate.

EU reference number:

EU.2630.83

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Wajih MAHMUD

Title:

Major General

Function:

Commander 18th Armoured Division.

•

Name/Alias:

دومحم هيجو

•

Name/Alias:

Wajeeh MAHMUD

EU reference number:

EU.2638.94

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يفاص ميهاربا تدوج

•

Name/Alias:

Jawdat Ibrahim SAFI

Title:

Brigadier General

Function:

Commander of 154th Regiment

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2639.59

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Muhammad Ali DURGHAM

Title:

Major General

Function:

Commander in 4th Division

•

Name/Alias:

يلع دمحم

•

Name/Alias:

Mohammed Ali DURGHAM

•

Name/Alias:

Mohammad Ali DURGHAM

EU reference number:

EU.2645.6

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Jumah AL-AHMAD

Title:

Major General

Function:

Commander Special Forces

•

Name/Alias:

دمحألا ةعمج

•

Name/Alias:

Jumah AL-AHMED

EU reference number:

EU.2646.68

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

سالط ىفطصم لالط

•

Name/Alias:

Talal Mustafa TLASS

Title:

Lt. General

Function:

Deputy Chief of General Staff (Logistics and supplies).

EU reference number:

EU.2647.33

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Page 258 on 911

Identity information:

•

Name/Alias:

ليوط داؤف

•

Name/Alias:

Fu’ad TAWIL

Title:

Major General

Function:

Deputy head Syrian Air Force Intelligence.

EU reference number:

EU.2661.51

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ناضمر دومحم ناضمر

•

Name/Alias:

Ramadan Mahmoud RAMADAN

Title:

Major General

Function:

Commander of 35th Special Forces Regiment

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2666.70

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Naim Jasem SULEIMAN

Title:

Major General

Function:

Commander of the 3rd Division

•

Name/Alias:

Naaeem Jasem SULEIMAN

•

Name/Alias:

Naeem Jasem SULEIMAN

•

Name/Alias:

ناميلس مساج ميعن

•

Name/Alias:

Naaim Jasem SULEIMAN

•

Name/Alias:

Na'im Jasem SULEIMAN

•

Name/Alias:

Na'eem Jasem SULEIMAN

EU reference number:

EU.2667.35

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Jihad Mohamed SULTAN

Title:

Brigadier General

Function:

Commander of 65th Brigade

•

Name/Alias:

Jihad Mohammad SULTAN

•

Name/Alias:

ناطلس دمحم داهج

•

Name/Alias:

Jihad Mohammed SULTAN

•

Name/Alias:

Jihad Muhammad SULTAN

EU reference number:

EU.2668.0

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Fo'ad HAMOUDEH

Title:

Major General

Function:

Commander of the military operations in Idlib

•

Name/Alias:

ةدومح داؤف

•

Name/Alias:

Fu'ad HAMOUDEH

•

Name/Alias:

Fo'ad HAMMOUDEH

•

Name/Alias:

Fo'ad HAMMOUDE

•

Name/Alias:

Fo'ad HAMMOUDA

•

Name/Alias:

Fo'ad HAMMOUDAH

•

Name/Alias:

Fouad HAMMOUDAH

•

Name/Alias:

Fouad HAMMOUDA

•

Name/Alias:

Fouad HAMMOUDE

•

Name/Alias:

Fouad HAMMOUDEH

•

Name/Alias:

Fu'ad HAMMOUDAH

•

Name/Alias:

Fu'ad HAMMOUDA

•

Name/Alias:

Fu'ad HAMMOUDE

•

Name/Alias:

Fu'ad HAMMOUDEH

•

Name/Alias:

Fouad HAMOUDEH

EU reference number:

EU.2669.62

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

لقاع ردب

•

Name/Alias:

Bader AQEL

Title:

Major General

Function:

Special Forces Commander

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2692.19

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ibrahim AL-HASSAN

Title:

Major General

Function:

Deputy Chief of Staff.

•

Name/Alias:

نسحلا ميهاربا

•

Name/Alias:

Ibrahim AL-HASAN

Page 259 on 911

EU reference number:

EU.2693.81

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Khalil ZGHRAYBAH

•

Name/Alias:

هبيرغز ليلخ

•

Name/Alias:

Khalil ZAGHRAYBE

•

Name/Alias:

Khalil ZAGHRAYBA

•

Name/Alias:

Khalil ZAGHRAYBAH

•

Name/Alias:

Khalil ZEGHRAYBEH

•

Name/Alias:

Khalil ZEGHRAYBE

•

Name/Alias:

Khalil ZEGHRAYBA

•

Name/Alias:

Khalil ZEGHRAYBAH

•

Name/Alias:

Khalil ZUGHRAYBEH

•

Name/Alias:

Khalil ZUGHRAYBE

•

Name/Alias:

Khalil ZUGHRAYBA

•

Name/Alias:

Khalil ZUGHRAYBAH

•

Name/Alias:

Khalil ZIGHRAYBEH

•

Name/Alias:

Khalil ZIGHRAYBE

•

Name/Alias:

Khalil ZIGHRAYBA

•

Name/Alias:

Khalil ZIGHRAYBAH

•

Name/Alias:

Khalil ZGHRAYBIH

Title:

Brigadier

•

Name/Alias:

Khaleel ZGHRAYBIH

•

Name/Alias:

Khalil ZGHRAYBEH

•

Name/Alias:

Khalil ZGHRAYBE

•

Name/Alias:

Khalil ZGHRAYBA

•

Name/Alias:

Khaleel ZAGHRAYBAH

•

Name/Alias:

Khaleel ZAGHRAYBA

•

Name/Alias:

Khaleel ZAGHRAYBE

•

Name/Alias:

Khaleel ZAGHRAYBEH

•

Name/Alias:

Khaleel ZGHRAYBAH

•

Name/Alias:

Khaleel ZGHRAYBA

•

Name/Alias:

Khaleel ZGHRAYBE

•

Name/Alias:

Khaleel ZGHRAYBEH

•

Name/Alias:

Khaleel ZUGHRAYBA

•

Name/Alias:

Khaleel ZUGHRAYBE

•

Name/Alias:

Khaleel ZUGHRAYBEH

•

Name/Alias:

Khaleel ZEGHRAYBAH

•

Name/Alias:

Khaleel ZEGHRAYBA

•

Name/Alias:

Khaleel ZEGHRAYBE

•

Name/Alias:

Khaleel ZEGHRAYBEH

•

Name/Alias:

Khaleel ZIGHRAYBAH

•

Name/Alias:

Khaleel ZIGHRAYBA

•

Name/Alias:

Khaleel ZIGHRAYBE

•

Name/Alias:

Khaleel ZIGHRAYBEH

•

Name/Alias:

Khaleel ZUGHRAYBAH

•

Name/Alias:

ةيبرغز ليلخ

•

Name/Alias:

Khalil ZAGHRAYBEH

EU reference number:

EU.2694.46

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

تاكرب يلع تاكرب

•

Name/Alias:

تاكرب يلع

•

Name/Alias:

Ali BARAKAT

Function:

Military official. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.

•

Name/Alias:

Barakat Ali Barakat

EU reference number:

EU.2695.11

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghassan AFIF

Title:

Brigadier General

Function:

Commander from the 45th Regiment

•

Name/Alias:

فيفع ناسغ

•

Name/Alias:

Ghassan AFEEF

EU reference number:

EU.2696.73

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ركس ماسح

•

Name/Alias:

Husam SUKKAR

Title:

Brigadier

Function:

Presidential Adviser on Security Affairs.

Page 260 on 911

EU reference number:

EU.2697.38

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohamed MAARUF

Title:

Brigadier General

Function:

Commander from the 45th Regiment

•

Name/Alias:

Mohammed MA'RUF

•

Name/Alias:

Muhammad MA'RUF

•

Name/Alias:

Mohammad MA'RUF

•

Name/Alias:

Mohammed MAAROUF

•

Name/Alias:

Muhammad MAAROUF

•

Name/Alias:

فورعم دمحم

•

Name/Alias:

Mohammad MAARUF

•

Name/Alias:

Muhammad MAARUF

•

Name/Alias:

Mohammed MAARUF

•

Name/Alias:

Mohamed MAAROUF

•

Name/Alias:

Mohamed MA'RUF

•

Name/Alias:

Mohammad MAAROUF

EU reference number:

EU.2698.3

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Yousef ISMAIL

Title:

Brigadier General

Function:

Commander of the 134th Brigade

•

Name/Alias:

ليعامسإ فسوي

•

Name/Alias:

Yousef ISMAEL

EU reference number:

EU.2699.65

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Jamal YUNES

Title:

Brigadier General

Function:

Commander of the 555th Regiment; Head of the Military Security

Committee in Hama in 2018.

•

Name/Alias:

سنوي لامج

•

Name/Alias:

Jamal YOUNES

EU reference number:

EU.2700.45

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

مازع هللا لضف روصنم

•

Name/Alias:

Mansour Fadlallah AZZAM

Function:

Minister for Presidency Affairs.

•

Name/Alias:

Mansur Fadl Allah Azzam

Birth information:

•

Birth date:

1960

Birth place:

Syrian Arab Republic, Sweida Province

Remark:

Date of listing: 2012-02-27

EU reference number:

EU.2701.10

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ولع نايفس

•

Name/Alias:

Sufian ALLAW

Function:

Former Minister for Oil and Mineral Resources

Birth information:

•

Birth date:

1944

Birth place:

Syrian Arab Republic, al-Bukamal, Deir Ezzor

Remark:

Date of listing: 2012-02-27

EU reference number:

EU.2702.72

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

وخالس ناندع

•

Name/Alias:

Adnan SLAKHO

Title:

Function:

Former Minister for Industry

Birth information:

•

Birth date:

1955

Birth place:

Syrian Arab Republic, Damascus

Remark:

Date of listing: 2012-02-27

Page 261 on 911

EU reference number:

EU.2703.37

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دشارلا حلاص

•

Name/Alias:

Saleh AL-RASHED

Title:

Dr.

Function:

Former Minister for Education

Birth information:

•

Birth date:

1964

Birth place:

Syrian Arab Republic, Aleppo Province

Remark:

Date of listing: 2012-02-27

EU reference number:

EU.2704.2

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

سابع لصيف

•

Name/Alias:

Fayssal ABBAS

Title:

Dr.

Function:

Former Minister for Transport

•

Name/Alias:

Faysal ABBAS

Birth information:

•

Birth date:

1955

Birth place:

Syrian Arab Republic, Hama Province

EU reference number:

EU.2716.30

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Talal MAKHLUF

Title:

Major General

Function:

Former commander of the 105th Brigade of the Republican Guards. Former

commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major
General in post after May 2011.

•

Name/Alias:

فولخم لالط

•

Name/Alias:

Talal MAKHLOUF

EU reference number:

EU.2717.92

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghassan KHALIL

Title:

Brigadier-General

Function:

Head of General Intelligence Directorate’s Information Branch

•

Name/Alias:

ليلخ ناسغ

•

Name/Alias:

Ghassan Khaleel

EU reference number:

EU.2729.23

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bassam AL HASSAN

Title:

Major General

Function:

Presidential Advisor for Strategic Affairs; head of the General Secretariat

of the National Defence.

•

Name/Alias:

نسحلا ماسب

•

Name/Alias:

Bassam AL HASAN

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Sheen, Hom

EU reference number:

EU.2731.13

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Tawfiq YOUNES

Title:

Major General

Function:

Former head of the Department for Internal Security of the General

Intelligence Directorate

•

Name/Alias:

Tawfik YOUNES

•

Name/Alias:

سنوي قيفوت

•

Name/Alias:

Tawfik YUNES

•

Name/Alias:

Tawfiq YUNES

Title:

Major General

EU reference number:

EU.2732.75

Legal basis:

2022/840 (OJ L148)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ayman JABIR

Function:

Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to

homeland), an association providing aid to families of Syrian soldiers and militias.

Remark:

Associate of Rami Makhlouf through his business

activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.

•

Name/Alias:

Aiman JABER

•

Name/Alias:

رباج نميأ

Page 262 on 911

Birth information:

•

Birth place:

Syrian Arab Republic, Latakia

EU reference number:

EU.2736.32

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Tayseer Qala AWWAD

Function:

Former Minister of Justice. Former Head of Military Court. Member of the High

Judicial Council.

•

Name/Alias:

داوع الق ريسيت

Birth information:

•

Birth date:

1943

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.2743.41

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Zoulhima CHALICHE

Title:

Major General

Function:

Officer of the Syrian security and intelligence services in post after May

2011.

Remark:

Former Head of Presidential Security.

Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.
Member of the Assad family: cousin of Presi-dent Bashar
Al-Assad.

•

Name/Alias:

Zoulhima SHALISH

•

Name/Alias:

Zu al-Himma CHALICHE

•

Name/Alias:

Zoulhima SHALEESH

•

Name/Alias:

شيلاش ةمهلا وذ

•

Name/Alias:

Dhu al-Himma Shalish

Birth information:

•

Birth date:

1951

Birth place:

Syrian Arab Republic, Kerdaha

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Kerdaha

•

Birth date:

1946

Birth place:

Syrian Arab Republic, Kerdaha

EU reference number:

EU.2759.26

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bishr Riyad YAZIGI

Function:

Advisor to the President Bashar al-Assad. Former Minister of Tourism.

Birth information:

•

Birth date:

1972

Birth place:

Unknown country

EU reference number:

EU.2767.0

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Riyad SHALISH

•

Name/Alias:

Riyad SHALEESH

•

Name/Alias:

شيلاش ضاير

•

Name/Alias:

Riyad Shalish

•

Name/Alias:

Riyad CHALICHE

Function:

chairman of Riyad Isa Development Corporation

Remark:

Former Director of Military Housing

Establishment

EU reference number:

EU.2768.62

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Page 263 on 911

Identity information:

•

Name/Alias:

Mohammad Ali JAFARI

Title:

Brigadier Commander

Function:

Head of ‘Baqiayt Allah’, cultural organisation of the Islamic

Revolutionary Guard Corps. General Commander of the Isla-mic Revolutionary Guard Corps until 21.4.2019,

•

Name/Alias:

يرفعج يلع دمحم

•

Name/Alias:

Jaafari, Aziz

•

Name/Alias:

Mohammad Ali JA'FARI

•

Name/Alias:

Mohammad Ali JAFARI-NAJAFABADI

•

Name/Alias:

Mohamed Ali JAFARI

•

Name/Alias:

Muhammad Ali JAFARI

•

Name/Alias:

Mohammed Ali JAFARI

•

Name/Alias:

Mohammad Ali JAAFARI

•

Name/Alias:

Ja'fari, Aziz

•

Name/Alias:

Jafari, Ali

•

Name/Alias:

Jafari, Mohammad Ali

•

Name/Alias:

Ja'fari, Mo-hammad Ali

•

Name/Alias:

Jafari‐Naja‐fabadi, Mohammad Ali

Birth information:

•

Birth date:

01/09/1957

Birth place:

Iran (islamic Republic Of), Yazd

EU reference number:

EU.2787.2

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Aous ‘Ali’ ASLAN

Title:

Major General

Function:

High‐ranking officer. Close to Maher al‐Assad and President Bashar

al‐Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in
2015; Commander of the 2nd Corps in 2016.

•

Name/Alias:

Aws ‘Ali’ ASLAN

•

Name/Alias:

Aus ‘Ali’ ASLAN

•

Name/Alias:

نالصأ سوأ

Birth information:

•

Birth date:

1958

Birth place:

Unknown country

EU reference number:

EU.2788.64

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Abdullah BERRI

Function:

Head of Berri family militia.

•

Name/Alias:

يرب هللادبع

•

Name/Alias:

Abdallah BERRI

EU reference number:

EU.2789.29

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يواش جروج

•

Name/Alias:

George CHAOUI

Function:

Member of the Syrian electronic army (territorial army intelligence

service).

EU reference number:

EU.2791.19

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hossein TAEB

Function:

Director of the Islamic Revolutionary Guard Corps Intelli-gence Service. Former Deputy Commander

for Intelligence of the Islamic Revolutionary Guard Corps.

•

Name/Alias:

Taeb, Hassan

•

Name/Alias:

Taeb, Hosein

•

Name/Alias:

بئاط نيسح

•

Name/Alias:

Hojjatoleslam Hossein Ta'eb

•

Name/Alias:

Taeb, Hussayn

•

Name/Alias:

Taeb, Hossein

Birth information:

•

Birth date:

1963

Birth place:

Iran (islamic Republic Of), Tehran

EU reference number:

EU.2792.81

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Page 264 on 911

Identity information:

•

Name/Alias:

Khalid QADDUR

•

Name/Alias:

Khaled QADDUR

•

Name/Alias:

رودق دلاخ

•

Name/Alias:

Khalid QADDOUR

•

Name/Alias:

Khalid QADOUR

EU reference number:

EU.2817.57

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دسألا لياه

•

Name/Alias:

Hayel AL-ASSAD

Function:

Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.

•

Name/Alias:

Hael al-Asad

Function:

Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division

EU reference number:

EU.2818.22

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ميلسلا يلع

•

Name/Alias:

Ali AL-SALEEM

•

Name/Alias:

Ali AL-SALIM

Function:

Director of the supplies office of the Syrian Ministry of Defence

EU reference number:

EU.2825.31

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad MUFLEH

Function:

Head of Syrian Military Intelligence in the town of Hama.

•

Name/Alias:

Muhammad MUFLEH

•

Name/Alias:

Mohamed MUFLEH

•

Name/Alias:

Mohammed MUFLEH

•

Name/Alias:

حلفم دمحم

•

Name/Alias:

Mohammed MUFLIH

•

Name/Alias:

Mohamed MUFLIH

•

Name/Alias:

Muhammad MUFLIH

•

Name/Alias:

Mohammad MUFLIH

EU reference number:

EU.2826.93

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يباهشلا سراف

•

Name/Alias:

Fares CHEHABI

Function:

President of Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since

16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016.

Remark:

Son of Ahmad Chehabi

•

Name/Alias:

Fares Shihabi

•

Name/Alias:

Fares Chihabi

Birth information:

•

Birth date:

07/05/1972

Birth place:

Unknown country

EU reference number:

EU.2828.23

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Tarif AKHRAS

Function:

Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and

former Chairman of the Homs Chamber of Commerce.

•

Name/Alias:

Tarif AL AKHRAS

•

Name/Alias:

سرخا فيرط

Birth information:

•

Birth date:

02/06/1951

Birth place:

Syrian Arab Republic, Homs

Identification document information:

•

Source:

Syrian Arab Republic

Document:

National passport 0000092405

EU reference number:

EU.2829.85

Legal basis:

2021/743 (OJ L160)

Programme:

SYR - Syrian Arab Republic

Page 265 on 911

Identity information:

•

Name/Alias:

Nizar al-Asad

•

Name/Alias:

دعسالارازن

•

Name/Alias:

دعسارازن

•

Name/Alias:

Nizar Assaad

•

Name/Alias:

Nizar Asaad

•

Name/Alias:

Nizar Al-Assaad

•

Name/Alias:

دسألا رازن

•

Name/Alias:

Nizar Asad

•

Name/Alias:

Nizar Assad

•

Name/Alias:

Nizar AL-ASSAD

Function:

Leading Syrian businessperson with close ties to the regime. Associated with the Assad and

Makhlouf families. Leading oil investor, founder and head of the Lead Contracting & Trading Ltd company.

Birth information:

•

Birth date:

03/1948

Birth place:

Unknown country

•

Birth date:

23/03/1948

Birth place:

Unknown country

•

Birth date:

02/03/1948

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

•

Citizenship:

Canada

•

Citizenship:

Lebanon

Identification document information:

•

Source:

Lebanon

Document:

National passport RL0003434

•

Source:

Syrian Arab Republic

Document:

National passport 011090258

•

Source:

Canada

Document:

National passport AG629220

EU reference number:

EU.2847.60

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Issam ANBOUBA

Function:

President of Anbouba for Agricultural Industries Co. Co-founder and member of the board of

Cham Holding.

•

Name/Alias:

ابوبنأ ماصع

Birth information:

•

Birth date:

1952

Birth place:

Syrian Arab Republic, Homs

EU reference number:

EU.2855.34

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

اسام قيفش

•

Name/Alias:

Sha’afiq MASA

Title:

Brigadier General

Function:

Head of Branch 215 (Damascus) of the army's intelligence service

•

Name/Alias:

Sha'afiq MASSA

•

Name/Alias:

Shafiq MASA

•

Name/Alias:

Shafik MASA

•

Name/Alias:

Shafik MASSA

•

Name/Alias:

Shafiq MASSA

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Al-Zara (Hama)

EU reference number:

EU.2856.96

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Burhan QADDUR

•

Name/Alias:

Burhan QADDOUR

•

Name/Alias:

Burhan QADOUR

Title:

Brigadier General

Function:

Former head of Branch 291 (Damascus) of the army's intelligence

service.

•

Name/Alias:

رودق ناهرب

EU reference number:

EU.2857.61

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دمح حالص

•

Name/Alias:

Salah HAMAD

Title:

Brigadier General

Function:

Deputy Head of Branch 291 of the army's intelligence service

Remark:

Date of listing: 24.7.2012

Page 266 on 911

EU reference number:

EU.2858.26

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Muhammad KHALLOUF

Title:

Brigadier General

Function:

Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’

(Damascus) of the army’s intelligence service

•

Name/Alias:

فولخ دمحم

•

Name/Alias:

Abou Ezzat

•

Name/Alias:

Mohammed KHALLOUF

Remark:

Date of listing: 24.7.2012

EU reference number:

EU.2864.70

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Riad AL-AHMED

Title:

Major General

Function:

Deputy Head of Latakia Branch of the army's intelligence service

•

Name/Alias:

Riyad AL-AHMED

•

Name/Alias:

Riyad AL-AHMAD

•

Name/Alias:

دمحألا ضاير

•

Name/Alias:

Riad AL-AHMAD

EU reference number:

EU.2865.35

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Abdul-Salam Fajr MAHMOUD

Title:

Brigadier General

Function:

Head of the Security Committee of

the Southern Region since December 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service.
Former Head of the Mezze Airport Air Force intelligence investigation branch.

•

Name/Alias:

دومحم رجف مالسلا دبع

Birth information:

•

Birth date:

1959

Birth place:

Unknown country

EU reference number:

EU.2866.0

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Jawdat AL-AHMED

Title:

Brigadier General

Function:

Head of the Homs Branch of the air force's intelligence service

•

Name/Alias:

Jawdat AL-AHMAD

•

Name/Alias:

دمحألا تدوج

Birth information:

•

Birth place:

Syrian Arab Republic, Qardaha, Lattakia province

EU reference number:

EU.2877.63

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Qusay Ibrahim MIHOUB

Title:

Colonel

Function:

High‐ranking officer at the Syrian Air Force Intelligence Ser-vice. Former

Head of the Deraa branch of the air force's intel-ligence service

•

Name/Alias:

بوهيم ميهاربإ يصق

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Derghamo, Jableh, Lattakia

EU reference number:

EU.2878.28

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Suhail AL-ABDULLAH

Title:

Brigadier General

Function:

Head of the Latakia Branch of the Syrian Air Force Intelligence

Service

•

Name/Alias:

Suheil AL-ABDULLAH

•

Name/Alias:

هللادبعلا ليهس

•

Name/Alias:

Suheil AL-Abdallah

•

Name/Alias:

Suhail AL-Abdallah

EU reference number:

EU.2879.90

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Page 267 on 911

Identity information:

•

Name/Alias:

Khudr KHUDR

Title:

Brigadier General

Function:

Head of the Latakia branch of the General Intelligence Directorate

•

Name/Alias:

رضخ رضخ

Remark:

Date of listing: 24.7.2012

EU reference number:

EU.2880.18

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دماحلا سارف

•

Name/Alias:

Firas AL-HAMID

•

Name/Alias:

Firas AL-HAMED

Title:

Brigadier General

Function:

Head of branch 318 (Homs) of the General Intelligence Directorate

EU reference number:

EU.2881.80

Legal basis:

2022/840 (OJ L148)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Houssam LUQA

•

Name/Alias:

Housam LUQA

•

Name/Alias:

Hussam LOUCA

•

Name/Alias:

Hussam LOUKA

•

Name/Alias:

Hussam LUKA

•

Name/Alias:

Husam LOUQA

•

Name/Alias:

Husam LOUCA

•

Name/Alias:

Husam LOUKA

•

Name/Alias:

Husam LUKA

•

Name/Alias:

Housam LOUQA

•

Name/Alias:

Housam LOUCA

•

Name/Alias:

Housam LOUKA

•

Name/Alias:

Housam LUKA

•

Name/Alias:

Houssam LOUQA

•

Name/Alias:

Houssam LOUCA

•

Name/Alias:

Houssam LOUKA

•

Name/Alias:

Houssam LUKA

•

Name/Alias:

اقول ماسح

•

Name/Alias:

Hussam LOUQA

•

Name/Alias:

Hussam LUQA

Title:

Major General

Function:

Former Head of the Security Committee of the Southern Region from 2018 to

2020. Former Head of the General Security Directorate. From April 2012 to 2 December.2018, head of the Homs branch of the Political
Security Directorate (succeeded Brigadier General. Nasr al-Ali). Since 3 December.2018, head of the Political Security Directorate. Director of
the General Intelligence Department since 2019.

•

Name/Alias:

Husam LUQA

Birth information:

•

Birth date:

1964

Birth place:

Syrian Arab Republic, Damascus, Damascus

EU reference number:

EU.2882.45

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

هط هط

•

Name/Alias:

Taha TAHA

Title:

Brigadier General

Function:

Deputy assistant to the Head of the

Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate.

EU reference number:

EU.2888.29

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

لالب لساب

•

Name/Alias:

Basel BILAL

•

Name/Alias:

Bassel BILAL

Function:

Police officer at Idlib central prison

EU reference number:

EU.2889.91

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

نافاك دمحأ

•

Name/Alias:

Ahmed KAFAN

•

Name/Alias:

Ahmad KAFAN

Function:

Police officer at Idlib central prison

Page 268 on 911

EU reference number:

EU.2890.19

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bassam AL-MISRI

Function:

Police officer at Idlib central prison

•

Name/Alias:

يرصملا ماسب

Remark:

Date of listing: 24.7.2012

EU reference number:

EU.2891.81

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ahmed AL-JARROUCHEH

Title:

Major General

Function:

Former head of the foreign branch of General Intelligence (Branch

279).

•

Name/Alias:

Ahmad AL-JARROUCHEH

•

Name/Alias:

Ahmed AL-JAROUSHA

•

Name/Alias:

Ahmed AL-JAROUSHEH

•

Name/Alias:

Ahmed AL-JAROUCHA

•

Name/Alias:

Ahmed AL-JAROUCHAH

•

Name/Alias:

Ahmed AL-JAROUCHEH

•

Name/Alias:

Ahmad AL-JAROUSHA

•

Name/Alias:

Ahmad AL-JAROUSHEH

•

Name/Alias:

Ahmad AL-JAROUCHA

•

Name/Alias:

Ahmad AL-JAROUCHAH

•

Name/Alias:

Ahmad AL-JAROUCHEH

•

Name/Alias:

ةشوراجلا دمحا

Birth information:

•

Birth date:

1957

Birth place:

Unknown country

EU reference number:

EU.2892.46

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ةحوسك لاشيم

•

Name/Alias:

Michel KASSOUHA

Function:

Member of the Syrian security services since the early 1970s. Since March 2006, has been

responsible for public re-lations of Branch 273 of the Syrian General Intelligence Di-rectorate.

•

Name/Alias:

Ahmed Salem

•

Name/Alias:

Ahmed Salem Hassan

•

Name/Alias:

Michel Kasouha

Birth information:

•

Birth date:

01/02/1948

Birth place:

Unknown country

EU reference number:

EU.2894.73

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghassan Jaoudat ISMAIL

Title:

General

Function:

Head of the Syrian Air Force Intelligence Service since 2019. Former

deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service.

•

Name/Alias:

Ghassan Jaoudat ISMAEL

•

Name/Alias:

ليعامسإ ةدوج ناسغ

Birth information:

•

Birth date:

1960

Birth place:

Syrian Arab Republic, Darkoush, Tartous region, Junaynat Ruslan

EU reference number:

EU.2895.38

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Manal AL-ASSAD

Function:

Wife of Maher al‐Assad

•

Name/Alias:

Manal AL AHMAD

•

Name/Alias:

دسألا لانم

•

Name/Alias:

Manal AL JADAAN

Remark:

Maiden name: Al Jadaan

Birth information:

•

Birth date:

02/02/1970

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Syrian Arab Republic

Document:

National passport 0000000914

Page 269 on 911

EU reference number:

EU.2896.3

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يلتعرج ثايغ

•

Name/Alias:

Ghiath JERAATLI

Function:

Former Minister of State

•

Name/Alias:

Ghiath JER'ATLI

•

Name/Alias:

Ghiath JIR'ATLI

•

Name/Alias:

Ghiath JIRAATLI

Birth information:

•

Birth date:

1950

Birth place:

Syrian Arab Republic, Salamiya

EU reference number:

EU.2899.92

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Amer AL-ACHI

Title:

Major General

Function:

Former Governor of the Sweida

Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence
Service (2012-2016).

•

Name/Alias:

Amis al Ashi

•

Name/Alias:

يشعلا ميهاربا رماع

•

Name/Alias:

Amer Ashi

•

Name/Alias:

Amer Ibrahim al-Achi

•

Name/Alias:

Ammar Aachi

EU reference number:

EU.2900.72

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

رصن يلع دمحم

•

Name/Alias:

Mohammed Ali NASR

Title:

General

Function:

Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most

of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence
Directorate.

•

Name/Alias:

Mohammed Ali Naser

•

Name/Alias:

Muhammad Ali NASR

•

Name/Alias:

Mohamed Ali NASR

•

Name/Alias:

Mohammad Ali NASR

Birth information:

•

Birth date:

Circa 1960

Birth place:

Unknown country

EU reference number:

EU.2901.37

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Issam HALLAQ

Title:

General

Function:

Air Force Chief of Staff since 2010.

•

Name/Alias:

قالح ماصع

Remark:

Date of listing: 24.7.2012.

EU reference number:

EU.2902.2

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ليعامسا نيدلازع

•

Name/Alias:

Ezzedine ISMAEL

Title:

General (retired)

Function:

Retired general, longstanding member of the managerial staff of the Air

Force Intelligence Service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in
2006.

•

Name/Alias:

Ezzedine ISMAIL

Birth information:

•

Birth date:

Circa 1947

Birth place:

Syrian Arab Republic, Bastir, Jableh region

Remark:

Date of birth: middle of the 1940s (prob-ably

1947)

EU reference number:

EU.2904.29

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali HADAR

Function:

Head of the National Reconciliation Agency and former State Minister for National Reconciliation

Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party.

•

Name/Alias:

Ali HAIDAR

Page 270 on 911

Birth information:

•

Birth date:

1962

Birth place:

Unknown country

EU reference number:

EU.2905.91

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ةعمج ريمس

•

Name/Alias:

Samir JOUMAA

Function:

For almost 20 years he has been head of the office of Mo-hammad Nassif Kheir Bek, one of the main

security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).

•

Name/Alias:

Abou Sami

•

Name/Alias:

Sameer JOUMAA

•

Name/Alias:

Samir JUMAA

•

Name/Alias:

Sameer JUMAA

•

Name/Alias:

Samir JOUM'A

•

Name/Alias:

Samir JUM'A

•

Name/Alias:

Sameer JOUM'A

•

Name/Alias:

Sameer JUM'A

Birth information:

•

Birth date:

Circa 1962

Birth place:

Unknown country

EU reference number:

EU.2906.56

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دمحألا ناميلس فسوي

•

Name/Alias:

Yousef Suleiman AL-AHMAD

Function:

Former Minister of State

•

Name/Alias:

Yousef Suleiman AL-AHMED

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Hasaka

EU reference number:

EU.2907.21

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hassan AL-SARI

Function:

Former Minister of State

•

Name/Alias:

يراسلا نسح

•

Name/Alias:

يراسلا نسحلا

Birth information:

•

Birth date:

1953

Birth place:

Syrian Arab Republic, Hama

EU reference number:

EU.2935.94

Legal basis:

2022/840 (OJ L148)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

نسح ريمس

•

Name/Alias:

Samir HASSAN

Function:

Businessman. President of the Syrian-Russian business council.

EU reference number:

EU.2944.33

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Walid GHAZAL

Function:

Former Minister of Housing and Urban Development (appointed 27.8.2014).

Birth information:

•

Birth date:

1951

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.2947.25

Legal basis:

2020/1505 (OJ L342I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يجزاي هبهو رازن

•

Name/Alias:

Nizar Wahbeh YAZAJI

Function:

Former Minister of Health

•

Name/Alias:

Nizar Wehbe Yazigi

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Damascus

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EU reference number:

EU.2948.87

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Muhammad Bilal

Title:

Lieutenant Colonel

•

Name/Alias:

Mohammed BILAL

Title:

Brigadier General

Function:

Senior officer in the Syrian Air Force Intelligence Service. Also

associated with the listed Scientific Studies Research Centre (SSRC).

EU reference number:

EU.2949.52

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Abdulhamid Khamis Abdullah

•

Name/Alias:

Abdelhamid Khamis ABDULLAH

Function:

Chairman of Overseas Petroleum Trading Company (OPT).

•

Name/Alias:

Abdelhamid Khamis Ahmad Adballa

•

Name/Alias:

Hamid Khamis

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.2974.36

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

فاسعلا ناوفص

•

Name/Alias:

Safwan AL ASSAF

Title:

Dr.

Function:

Former Minister of Housing and Urban Development

EU reference number:

EU.2975.1

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Yasser AL SIBA'II

Function:

Former Minister of Public Works

•

Name/Alias:

Yaser AL SIBA'II

•

Name/Alias:

Yasser AL-SIBAI

•

Name/Alias:

Yasser AL-SIBA'I

•

Name/Alias:

Yaser AL-SIBAI

•

Name/Alias:

يعابسلا رساي

•

Name/Alias:

Yaser AL SIBAEI

•

Name/Alias:

Yaser AL-SIBA'I

•

Name/Alias:

Yasser AL SIBAEI

EU reference number:

EU.2983.72

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Saeed MA'THI Hneidi

•

Name/Alias:

Saeed Ma'zi Hneidi

•

Name/Alias:

Sa’iid Mu'dhi Hneidi

•

Name/Alias:

Sa’iid Ma'dhi Hneidi

•

Name/Alias:

Sa’iid Ma'zi Hneidi

•

Name/Alias:

Sa’iid Maazi Hneidi

•

Name/Alias:

Sa’iid MA'THI Hneidi

Function:

Former Minister of Oil and Mineral Resources

•

Name/Alias:

Sa’id MA'THI Hneidi

•

Name/Alias:

Sa’eed MA'THI Hneidi

•

Name/Alias:

Saeed Ma'dhi Hneidi

•

Name/Alias:

Saeed Mu'dhi Hneidi

•

Name/Alias:

Saeed Mu'zi Hneidi

•

Name/Alias:

يدينه يدعم ديعس

•

Name/Alias:

Sa'id Maazi Hneidi

•

Name/Alias:

Sa'id Ma'zi Hneidi

•

Name/Alias:

Sa'id Ma'dhi Hneidi

•

Name/Alias:

Sa'id Mu'dhi Hneidi

•

Name/Alias:

Sa'id Mu'zi Hneidi

•

Name/Alias:

Sa'eed Maazi Hneidi

•

Name/Alias:

Sa'eed Ma'zi Hneidi

•

Name/Alias:

Sa'eed Ma'dhi Hneidi

•

Name/Alias:

Sa'eed Mu'dhi Hneidi

•

Name/Alias:

Sa'eed Mu'zi Hneidi

•

Name/Alias:

Saeed Maazi Hneidi

•

Name/Alias:

Sa’iid Mu’zi Hneidi

EU reference number:

EU.2997.30

Legal basis:

2020/716 (OJ L168)

Programme:

SYR - Syrian Arab Republic

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 17