European Union Consolidated Financial Sanctions List (09/03/2023) - page 18

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Qadri JAMEEL

•

Name/Alias:

Qadri JAMIL

Title:

Dr.

Function:

Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and

Consumer Protection.

•

Name/Alias:

Kadri JAMIL

•

Name/Alias:

Kadri JAMEEL

•

Name/Alias:

ليمج يردق

Birth information:

•

Birth date:

1952

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3003.89

Legal basis:

2021/1983 (OJ L402I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Jassem Mohammad ZAKARIA

Title:

Dr.

Function:

Former Minister of Labour and Social Affairs

•

Name/Alias:

Jasem Mohammad ZAKARIA

•

Name/Alias:

Jassem Mohamed ZAKARIA

•

Name/Alias:

Jassem Muhammad ZAKARIA

•

Name/Alias:

Jassem Mohammed ZAKARIA

•

Name/Alias:

Jasem Mohammed ZAKARIA

•

Name/Alias:

Jasem Muhammad ZAKARIA

•

Name/Alias:

Jasem Mohamed ZAKARIA

Birth information:

•

Birth date:

1968

Birth place:

Unknown country

EU reference number:

EU.3010.1

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Abdul-Sattar AL SAYED

Title:

Dr.

Function:

Minister of Religious Endowments

•

Name/Alias:

Mohamed Abdul-Sattar AL SAYED

•

Name/Alias:

Muhammad Abdul-Sattar AL SAYED

•

Name/Alias:

Mohammed Abdul-Sattar AL SAYED

•

Name/Alias:

Mohammad Abd al-Sattar AL SAYED

•

Name/Alias:

Mohammad Abdul-Sattar AL SAYYED

•

Name/Alias:

ديسلا راتسلا دبع دمحم

•

Name/Alias:

Mohammed Abd al-Sattar AL SAYED

•

Name/Alias:

Muhammad Abd al-Sattar AL SAYED

•

Name/Alias:

Mohamed Abd al-Sattar AL SAYED

•

Name/Alias:

Mohammed Abdul-Sattar AL SAYYED

•

Name/Alias:

Muhammad Abdul-Sattar AL SAYYED

•

Name/Alias:

Mohamed Abdul-Sattar AL SAYYED

•

Name/Alias:

Mohammed Abd al-Sattar AL SAYYED

•

Name/Alias:

Muhammad Abd al-Sattar AL SAYYED

•

Name/Alias:

Mohamed Abd al-Sattar AL SAYYED

•

Name/Alias:

Mohammad Abd al-Sattar AL SAYYED

Birth information:

•

Birth date:

1958

Birth place:

Syrian Arab Republic, Tartous

EU reference number:

EU.3011.63

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 273 on 911

Identity information:

•

Name/Alias:

Adnan Abdo AL SIKHNY

Title:

Dr.

Function:

Former Minister of Industry

•

Name/Alias:

Adnan Abdou AL SIKHNY

•

Name/Alias:

Adnan Abdo AL-SIKHNI

•

Name/Alias:

Adnan Abdo AL-SEKHNY

•

Name/Alias:

Adnan Abdou AL-SIKHNI

•

Name/Alias:

Adnan Abdo AL-SEKHNI

•

Name/Alias:

ينخسلا ودبع ناندع

•

Name/Alias:

Adnan Abdou AL-SEKHNI

•

Name/Alias:

Adnan Abdou AL-SEKHNY

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.3014.55

Legal basis:

2020/1505 (OJ L342I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

سونرع نيسح

•

Name/Alias:

Hussein ARNOUS

Function:

Prime Minister. Appointed in August 2020.

•

Name/Alias:

Hussein Arnus

Birth information:

•

Birth date:

1953

Birth place:

Syrian Arab Republic, Idleb

EU reference number:

EU.3017.47

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Amr ARMANAZI

Function:

Director General of the Syrian Scientific Studies and Research Centre (SSRC).

•

Name/Alias:

Amr Muhammad Najib Al-Armanazi

•

Name/Alias:

Amr Najib Armanazi

•

Name/Alias:

Amrou Al-Armanazy

Birth information:

•

Birth date:

07/02/1944

Birth place:

Unknown country

Remark:

Date of listing: 23.7.2014

EU reference number:

EU.3028.13

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hala Mohammad AL NASSER

Function:

Former Minister of Tourism

•

Name/Alias:

Hala Mohamed AL NASSER

•

Name/Alias:

Hala Muhammad AL NASSER

•

Name/Alias:

Hala Mohammed AL NASSER

•

Name/Alias:

رصانلا دمحم ةلاه

Birth information:

•

Birth date:

1964

Birth place:

Syrian Arab Republic, Raqqa

EU reference number:

EU.3036.84

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Subhi Ahmad AL ABDALLAH

Function:

Former Minister of Agriculture and Agrarian Reform

•

Name/Alias:

هللادبعلا دمحا يحبص

•

Name/Alias:

Subhi Ahmad AL-ABDULLAH

EU reference number:

EU.3037.49

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 274 on 911

Identity information:

•

Name/Alias:

Mohammed Yahiya MAALA

•

Name/Alias:

Mohamed Yahia MAALA

•

Name/Alias:

Mohamed Yihia MOALLA

•

Name/Alias:

Mohamed Yihya MOALLA

•

Name/Alias:

Mohamed Yahya MOALLA

•

Name/Alias:

Mohamed Yehya MOALLA

•

Name/Alias:

Muhammad Yahia MOALLA

•

Name/Alias:

Muhammad Yihia MOALLA

•

Name/Alias:

Muhammad Yahya MOALLA

•

Name/Alias:

Muhammad Yehya MOALLA

•

Name/Alias:

Mohammed Yahia MOALLA

•

Name/Alias:

Mohammed Yihia MOALLA

•

Name/Alias:

Mohammed Yihya MOALLA

•

Name/Alias:

Mohammed Yahya MOALLA

•

Name/Alias:

Mohammed Yehya MOALLA

•

Name/Alias:

لعم ىيحي دمحم

•

Name/Alias:

Mohamed Yahia MOALLA

•

Name/Alias:

Muhammad Yahia MU'LA

•

Name/Alias:

Mohammad Yahia MU'LA

•

Name/Alias:

Mohammad Yahia MA'LA

•

Name/Alias:

Mohammad Yihia MA'LA

•

Name/Alias:

Mohammad Yihya MA'LA

•

Name/Alias:

Mohammad Yahya MA'LA

•

Name/Alias:

Mohammad Yehya MA'LA

•

Name/Alias:

Muhammad Yihya MOALLA

•

Name/Alias:

Muhammad Yahia MA'LA

•

Name/Alias:

Muhammad Yihia MA'LA

•

Name/Alias:

Muhammad Yihya MA'LA

•

Name/Alias:

Muhammad Yahya MA'LA

•

Name/Alias:

Muhammad Yehya MA'LA

•

Name/Alias:

Muhammad Yahiya MA'LA

•

Name/Alias:

Mohamed Yahia MA'LA

•

Name/Alias:

Mohamed Yihia MA'LA

•

Name/Alias:

Mohamed Yihya MA'LA

•

Name/Alias:

Mohamed Yahya MA'LA

•

Name/Alias:

Mohamed Yehya MA'LA

•

Name/Alias:

Mohamed Yahiya MA'LA

•

Name/Alias:

Mohamed Yihia MALA

•

Name/Alias:

Mohamed Yihya MALA

•

Name/Alias:

Mohamed Yahya MALA

•

Name/Alias:

Mohamed Yehya MALA

•

Name/Alias:

Mohamed Yahiya MALA

•

Name/Alias:

Muhammad Yahia MUALA

•

Name/Alias:

Muhammad Yihia MUALA

•

Name/Alias:

Muhammad Yihya MUALA

•

Name/Alias:

Muhammad Yahya MUALA

•

Name/Alias:

Muhammad Yehya MUALA

•

Name/Alias:

Muhammad Yahiya MUALA

•

Name/Alias:

Mohammad Yahia MUALA

•

Name/Alias:

Mohammad Yihia MUALA

•

Name/Alias:

Mohammad Yihya MUALA

•

Name/Alias:

Mohammad Yahya MUALA

•

Name/Alias:

Mohammad Yehya MUALA

•

Name/Alias:

Mohammed Yahia MUALA

•

Name/Alias:

Mohammed Yihia MUALA

•

Name/Alias:

Mohammed Yihya MUALA

•

Name/Alias:

Mohammed Yahya MUALA

•

Name/Alias:

Mohammed Yehya MUALA

•

Name/Alias:

Mohammed Yahiya MUALA

•

Name/Alias:

Mohamed Yahia MUALA

•

Name/Alias:

Mohamed Yihia MUALA

•

Name/Alias:

Mohamed Yihya MUALA

•

Name/Alias:

Mohamed Yahya MUALA

•

Name/Alias:

Mohamed Yehya MUALA

•

Name/Alias:

Mohamed Yahiya MUALA

•

Name/Alias:

Muhammad Yahia MAALA

•

Name/Alias:

Muhammad Yihia MAALA

•

Name/Alias:

Muhammad Yihya MAALA

•

Name/Alias:

Muhammad Yahya MAALA

•

Name/Alias:

Muhammad Yehya MAALA

•

Name/Alias:

Muhammad Yahiya MAALA

•

Name/Alias:

Mohammad Yahia MAALA

•

Name/Alias:

Mohammad Yihia MAALA

•

Name/Alias:

Mohammad Yihya MAALA

•

Name/Alias:

Mohammad Yahya MAALA

•

Name/Alias:

Mohammad Yehya MAALA

•

Name/Alias:

Mohammed Yahia MAALA

•

Name/Alias:

Mohammed Yihia MAALA

•

Name/Alias:

Mohammed Yihya MAALA

•

Name/Alias:

Mohammed Yahya MAALA

•

Name/Alias:

Mohammed Yehya MAALA

Page 275 on 911

•

Name/Alias:

Mohammed Yahia MA'LA

•

Name/Alias:

Mohammed Yihia MA'LA

•

Name/Alias:

Mohammed Yihya MA'LA

•

Name/Alias:

Mohammed Yahya MA'LA

•

Name/Alias:

Mohammed Yehya MA'LA

•

Name/Alias:

Mohammed Yahiya MA'LA

•

Name/Alias:

Mohammad Yahiya MOALLA

Title:

Dr.

Function:

Former Minister of Higher Education

•

Name/Alias:

Muhammad Yahiya MOALLA

•

Name/Alias:

Mohamed Yahiya MOALLA

•

Name/Alias:

Mohammed Yahiya MOALLA

•

Name/Alias:

Mohammad Yehya MOALLA

•

Name/Alias:

Mohammad Yahya MOALLA

•

Name/Alias:

Mohammad Yihya MOALLA

•

Name/Alias:

Mohammad Yihia MOALLA

•

Name/Alias:

Mohammad Yahia MOALLA

•

Name/Alias:

Mohammad Yahiya MU'LA

•

Name/Alias:

Mohammad Yahiya MA'LA

•

Name/Alias:

Mohammad Yahiya MUALA

•

Name/Alias:

Mohammad Yahiya MAALA

•

Name/Alias:

Mohammad Yahiya MALA

•

Name/Alias:

Mohamed Yihia MAALA

•

Name/Alias:

Mohamed Yihya MAALA

•

Name/Alias:

Mohamed Yahya MAALA

•

Name/Alias:

Mohamed Yehya MAALA

•

Name/Alias:

Mohamed Yahiya MAALA

•

Name/Alias:

Muhammad Yahia MALA

•

Name/Alias:

Muhammad Yihia MALA

•

Name/Alias:

Muhammad Yihya MALA

•

Name/Alias:

Muhammad Yahya MALA

•

Name/Alias:

Muhammad Yehya MALA

•

Name/Alias:

Muhammad Yahiya MALA

•

Name/Alias:

Mohammad Yahia MALA

•

Name/Alias:

Mohammad Yihia MALA

•

Name/Alias:

Mohammad Yihya MALA

•

Name/Alias:

Mohammad Yahya MALA

•

Name/Alias:

Mohammad Yehya MALA

•

Name/Alias:

Mohammed Yahia MALA

•

Name/Alias:

Mohammed Yihia MALA

•

Name/Alias:

Mohammed Yihya MALA

•

Name/Alias:

Mohammed Yahya MALA

•

Name/Alias:

Mohammed Yehya MALA

•

Name/Alias:

Mohammed Yahiya MALA

•

Name/Alias:

Mohamed Yahia MALA

•

Name/Alias:

Mohammed Yahiya MU'LA

•

Name/Alias:

Mohamed Yahiya MU'LA

•

Name/Alias:

Muhammad Yahiya MU'LA

•

Name/Alias:

Mohammed Yehya MU'LA

•

Name/Alias:

Mohamed Yehya MU'LA

•

Name/Alias:

Muhammad Yehya MU'LA

•

Name/Alias:

Mohammad Yehya MU'LA

•

Name/Alias:

Mohammed Yihya MU'LA

•

Name/Alias:

Mohamed Yihya MU'LA

•

Name/Alias:

Muhammad Yihya MU'LA

•

Name/Alias:

Mohammad Yihya MU'LA

•

Name/Alias:

Mohammed Yahya MU'LA

•

Name/Alias:

Mohamed Yahya MU'LA

•

Name/Alias:

Muhammad Yahya MU'LA

•

Name/Alias:

Mohammad Yahya MU'LA

•

Name/Alias:

Mohammed Yihia MU'LA

•

Name/Alias:

Mohamed Yihia MU'LA

•

Name/Alias:

Muhammad Yihia MU'LA

•

Name/Alias:

Mohammad Yihia MU'LA

•

Name/Alias:

Mohammed Yahia MU'LA

•

Name/Alias:

Mohamed Yahia MU'LA

Birth information:

•

Birth date:

1951

Birth place:

Syrian Arab Republic, Lattakia

EU reference number:

EU.3055.24

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bouthaina SHAABAN

Function:

Political and Media Advisor to the President since July 2008

•

Name/Alias:

نابعش ةنيثب

•

Name/Alias:

Buthaina Shaaban

Page 276 on 911

Birth information:

•

Birth date:

1953

Birth place:

Syrian Arab Republic, Homs

Remark:

Date of listing: 26.6.2012

EU reference number:

EU.3063.95

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hazwan AL WAZZ

•

Name/Alias:

زولا ناوزه

•

Name/Alias:

Hazwan AL WEZ

Title:

Dr.

Function:

Former Minister of Education, appointed in July 2016.

EU reference number:

EU.3069.79

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohamad Zafer MOHABAK

Title:

Dr.

Function:

Former Minister of Economy and Foreign Trade

•

Name/Alias:

Muhammad Zafer MOHABAK

•

Name/Alias:

Mohamed Zafer MOHABAK

•

Name/Alias:

Mohammed Zafer MOHABAK

•

Name/Alias:

Mohammad Zafer MOHABAK

•

Name/Alias:

Mohamad Dhafer MOHABAK

•

Name/Alias:

Mohamad Zafer MOHABBAK

•

Name/Alias:

Mohamad Zafer MUHABAK

•

Name/Alias:

Mohamad Zafer MUHABBAK

•

Name/Alias:

Mohammad Dhafer MOHABAK

•

Name/Alias:

Mohammed Dhafer MOHABAK

•

Name/Alias:

Mohamed Dhafer MOHABAK

•

Name/Alias:

Muhammad Dhafer MOHABAK

•

Name/Alias:

Mohammad Zafer MOHABBAK

•

Name/Alias:

Mohammed Zafer MOHABBAK

•

Name/Alias:

Mohamed Zafer MOHABBAK

•

Name/Alias:

Muhammad Zafer MOHABBAK

•

Name/Alias:

Mohammad Dhafer MOHABBAK

•

Name/Alias:

Mohammed Dhafer MOHABBAK

•

Name/Alias:

Mohamed Dhafer MOHABBAK

•

Name/Alias:

Muhammad Dhafer MOHABBAK

•

Name/Alias:

Mohamad Dhafer MOHABBAK

•

Name/Alias:

Mohammad Zafer MUHABAK

•

Name/Alias:

Mohammed Zafer MUHABAK

•

Name/Alias:

Mohamed Zafer MUHABAK

•

Name/Alias:

Muhammad Zafer MUHABAK

•

Name/Alias:

Mohammad Dhafer MUHABAK

•

Name/Alias:

Mohammed Dhafer MUHABAK

•

Name/Alias:

Mohamed Dhafer MUHABAK

•

Name/Alias:

Muhammad Dhafer MUHABAK

•

Name/Alias:

Mohamad Dhafer MUHABAK

•

Name/Alias:

Mohammad Zafer MUHABBAK

•

Name/Alias:

Mohammed Zafer MUHABBAK

•

Name/Alias:

Mohamed Zafer MUHABBAK

•

Name/Alias:

Muhammad Zafer MUHABBAK

•

Name/Alias:

Mohammad Dhafer MUHABBAK

•

Name/Alias:

Mohammed Dhafer MUHABBAK

•

Name/Alias:

كبحم رفاظ دمحم

•

Name/Alias:

Mohamed Dhafer MUHABBAK

•

Name/Alias:

Muhammad Dhafer MUHABBAK

•

Name/Alias:

Mohamad Dhafer MUHABBAK

Birth information:

•

Birth date:

1945

Birth place:

Syrian Arab Republic, Alepp

EU reference number:

EU.3072.34

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 277 on 911

Identity information:

•

Name/Alias:

Najm-eddin KHRAIT

•

Name/Alias:

Nejm-eddin KHRAIT

•

Name/Alias:

Nejm-eddeen KHREIT

•

Name/Alias:

Najm-eddeen KHREIT

•

Name/Alias:

Nejm-addin KHREIT

•

Name/Alias:

Nejm-addeen KHREIT

•

Name/Alias:

Najm-addeen KHREIT

•

Name/Alias:

Najm-addin KHREIT

•

Name/Alias:

Najm-eddin KHREIT

Function:

Former State Minister

•

Name/Alias:

تيرخ نيدلا مجن

•

Name/Alias:

Najm-addin KHRAIT

•

Name/Alias:

Najm-addeen KHRAIT

•

Name/Alias:

Nejm-addeen KHRAIT

•

Name/Alias:

Nejm-addin KHRAIT

•

Name/Alias:

Najm-eddeen KHRAIT

•

Name/Alias:

Nejm-eddeen KHRAIT

•

Name/Alias:

Nejm-eddin KHREIT

EU reference number:

EU.3085.27

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali Mamlouk

•

Name/Alias:

Abu Ayham

•

Name/Alias:

Ali MAMLUK

Function:

Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National

Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.

•

Name/Alias:

Ali Al-Mamlouk

•

Name/Alias:

كولمملا يلع

•

Name/Alias:

مهيأ وبأ

•

Name/Alias:

كولمم يلع

Birth information:

•

Birth date:

19/02/1946

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Unknown country

Document:

National passport 983

Additional information:

diplomatic passport

EU reference number:

EU.3086.89

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

نوتيز بيد دمحم

•

Name/Alias:

Mohammed Dib Zeitoun

•

Name/Alias:

Muhammad Dib ZAYTUN

Function:

Director of the National Security Bureau since July 2019. Former Head of the General

Security Directorate.

•

Name/Alias:

Mohamed Dib Zeitun

Birth information:

•

Birth date:

20/05/1951

Birth place:

Syrian Arab Republic, Jubba, Damascus province

Identification document information:

•

Source:

Unknown country

Document:

National passport D000001300

Additional information:

diplomatic passport

Remark:

Diplomatic

passport

EU reference number:

EU.3087.54

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Faruq AL SHAR'

Function:

Former Vice-President of Syria

•

Name/Alias:

Farouq AL SHAR'

•

Name/Alias:

Farouk AL SHAR'

•

Name/Alias:

Faruq AL CHAR'

•

Name/Alias:

Faruq AL SHARA'

•

Name/Alias:

Faruq AL SHARA

•

Name/Alias:

عرشلا قوراف

•

Name/Alias:

Farouk AL SHARA'

•

Name/Alias:

Farouk AL CHAR'

•

Name/Alias:

Farouq AL SHARA

•

Name/Alias:

Farouq AL SHARA'

•

Name/Alias:

Farouq AL CHAR'

•

Name/Alias:

Farouk AL SHARA

Page 278 on 911

Birth information:

•

Birth date:

10/12/1938

Birth place:

Unknown country

EU reference number:

EU.3103.54

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Nawful AL-HUSAYN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nawful AL HUSAYN

•

Name/Alias:

Nawfal AL-HUSAYN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nofal AL-HUSAYN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nawful AL-HUSSAIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nawful AL-HUSSEIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

نيسحلا لفون

•

Name/Alias:

Nawfel AL-HUSSAIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nawfel AL-HUSAYN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nofal AL-HUSSEIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nofal AL-HUSSAIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nawfal AL-HUSSEIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nawfal AL-HUSSAIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

•

Name/Alias:

Nawfel AL-HUSSEIN

Title:

Brigadier-General

Function:

Idlib Syrian Military Intelligence (SMI) Branch Chief.

EU reference number:

EU.3104.19

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Muhammed ZAMRENI

Title:

Brigadier-General

Function:

Branch Chief for Syrian Military Intelligence (SMI) in Homs.

•

Name/Alias:

Muhammed ZAMRINI

Title:

Brigadier-General

Function:

Branch Chief for Syrian Military Intelligence (SMI) in Homs.

•

Name/Alias:

Mohammed ZAMRINI

•

Name/Alias:

ينيرمز دمحم

•

Name/Alias:

Mohammed ZAMRINI

•

Name/Alias:

Muhamad ZAMRENI

Title:

Brigadier-General

Function:

Branch Chief for Syrian Military Intelligence (SMI) in Homs.

•

Name/Alias:

Muhamad ZAMRINI

Title:

Brigadier-General

Function:

Branch Chief for Syrian Military Intelligence (SMI) in Homs.

•

Name/Alias:

Mohamed ZAMRINI

EU reference number:

EU.3105.81

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Lu’ai AL-ALI

Title:

Colonel

Function:

Head of Syrian Military Intelligence, Dara'a Branch.

•

Name/Alias:

Louay AL-ALI

Title:

Colonel

Function:

Head of Syrian Military Intelligence, Dara'a Branch.

•

Name/Alias:

يلعلا يؤل

•

Name/Alias:

Loai AL-ALI

Title:

Colonel

Function:

Head of Syrian Military Intelligence, Dara'a Branch.

Birth information:

•

Birth place:

Syrian Arab Republic, Jablah, Latakia Province

Remark:

Jablah, Latakia Province

EU reference number:

EU.3106.46

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Nazih HASSUN

Title:

Major General

Function:

Officer of the rank of Major General in the Syrian Armed Forces in post

after May 2011.
Head of the Political Security Directorate of the Syrian security services in post after May 2011.

•

Name/Alias:

Nazeeh HASSUN

•

Name/Alias:

نوسح هيزن

•

Name/Alias:

Nazeeh HASSOUN

•

Name/Alias:

Nazih HASSOUN

EU reference number:

EU.3107.11

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ibrahim MA'ALA

Title:

Brigadier General

Function:

Head of Branch 285 (Damascus) of the General Intelligence Directorate

(replaced Brigadier General Hussam Fendi at the end of 2011).

•

Name/Alias:

Ibrahim MAALA

•

Name/Alias:

ىلعم ميهاربا

•

Name/Alias:

Ibrahim MA'LA

•

Name/Alias:

Ibrahim MAALE

Page 279 on 911

EU reference number:

EU.3320.91

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

فولخم يمار

•

Name/Alias:

Rami MAKHLOUF

Function:

Leading businessman. An influential member of the Makhlouf family and clo-sely connected to

the Assad family; cousin of President Bashar Al‐Assad.

Remark:

Leading businessman operating in Syria with interests in the

telecommunications,  financial services, transport  and  property sectors;  he has  financial interest  in  and/or
holds  senior and executive positions in Syriatel, the leading
mobile telephone operator  in  Syria,  the  investment
funds  Al  Mashreq, Bena  Properties and Cham Holding.
He  furnishes financing and  support  to  the Syrian regime,
through his business interests. He is an influential member
of the Makhlouf family  and  closely connected to  the  Assad
family; cousin of President Bashar al-Assad.

Birth information:

•

Birth date:

10/07/1969

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Unknown country

Document:

National passport 000098044

Remark:

passport no 000098044;

Issue number 002-03- 0015187

EU reference number:

EU.3321.56

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammed HAMCHO

Function:

Leading businessman operating in Syria. General secretary of the Damascus Chamber of

Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business
Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).

•

Name/Alias:

وشمح دمحم

Birth information:

•

Birth date:

20/05/1966

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 002954347

Remark:

(passport)

Remark:

Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has

financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho
Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business
community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in
December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council
(since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho
benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing
support to this regime.

EU reference number:

EU.3322.21

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ihab MAKHLOUF

Function:

Leading businessman operating in Syria. An influential member of the Makhlouf family and

clo-sely connected to the Assad family; cousin of President Bashar al‐Assad.

•

Name/Alias:

Ehab MAKHLOUF

•

Name/Alias:

Iehab MAKHLOUF

•

Name/Alias:

فولخم باهيإ

Birth information:

•

Birth date:

21/01/1973

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Unknown country

Document:

National passport N002848852

EU reference number:

EU.3323.83

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 280 on 911

Identity information:

•

Name/Alias:

Khaled Qaddour

•

Name/Alias:

Khaled Qadour

•

Name/Alias:

Khaled Kaddour

•

Name/Alias:

رودق دلاخ

•

Name/Alias:

Khalid Qaddour

•

Name/Alias:

Khaled Qaddur

•

Name/Alias:

Khalid QADDUR

Function:

Businessman

•

Name/Alias:

Khalid Kaddour

•

Name/Alias:

Khalid Qadour

Remark:

Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close

business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

EU reference number:

EU.3324.48

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ra'if AL-QUWATLY

Function:

Business associate of Maher al‐Assad and responsible for managing some of his business

interests.

•

Name/Alias:

Ri'af al-Quwatli

•

Name/Alias:

يلتوقلا فيئر

•

Name/Alias:

Raeef al-Kouatly

Birth information:

•

Birth date:

03/02/1967

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3326.75

Legal basis:

2016/840 (OJ L141)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ayman Jabir

Function:

Businessman

•

Name/Alias:

Aiman Jaber

Birth information:

•

Birth place:

Syrian Arab Republic, Latakia

Remark:

Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He

has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El
Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas
Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for
and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his
business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.

EU reference number:

EU.3327.40

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali DOUBA

Function:

Special Advisor to President Al-Assad

•

Name/Alias:

ابود يلع

Birth information:

•

Birth date:

1933

Birth place:

Syrian Arab Republic, Karfis

EU reference number:

EU.3328.5

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

نسح ريمس

•

Name/Alias:

Samir HASSAN

Function:

Leading businessperson operating in Syria. President of the

Syrian-Russian business council.

EU reference number:

EU.3329.67

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يتاليلج دمحم

•

Name/Alias:

يتاليلجلا دمحم

•

Name/Alias:

Mohammad AL-JLEILATI

Function:

Former Minister of Finance, in office until 9.2.2013.

•

Name/Alias:

Mohamed AL-JLEILATI

•

Name/Alias:

Muhammad AL-JLEILATI

•

Name/Alias:

Mohammed AL-JLEILATI

Page 281 on 911

Birth information:

•

Birth date:

1945

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3330.92

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ديوس فيزوج

•

Name/Alias:

Joseph SUWAID

Function:

Former Minister of State, in office until at least 21.1.2014

Birth information:

•

Birth date:

1958

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3338.6

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

تازرف دومحم نيسح

•

Name/Alias:

Hussein Mahmoud FARZAT

Function:

Former Minister of State, in office until at least 2014

•

Name/Alias:

Hussein Mahmud FARZAT

•

Name/Alias:

Hussain Mahmoud FARZAT

Birth information:

•

Birth date:

1957

Birth place:

Syrian Arab Republic, Hama

EU reference number:

EU.3339.68

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Emad Abdul-Ghani SABOUNI

Function:

Former Minister of Telecommunications and Technology, in office until at least April

2014. Former Head of Planning and International Cooperation Agency (PICC).

•

Name/Alias:

Imad Abdul Ghani Al Sabuni

•

Name/Alias:

ينوباص ينغلا دبع دامع

Birth information:

•

Birth date:

1964

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3340.93

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hashim Anwar AL‐AQQAD

Function:

Leading businessperson operating in Syria. Also worked as a member of the Syrian

Parliament as recently as 2012.

•

Name/Alias:

Hashem Aqqad

•

Name/Alias:

Hashem Akkad

•

Name/Alias:

Hashim Akkad

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Mohagirine

EU reference number:

EU.3341.58

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

George HASWANI

Function:

Businessperson. Holds interests in and/or has significant influence in a number of companies and

entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco
Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.

•

Name/Alias:

George Heswani

•

Name/Alias:

George Hasawani

•

Name/Alias:

George Al Hasawani

Contact information:

•

Address:

Syrian Arab Republic, Yabroud, Damascus Province, Al Jalaa St

EU reference number:

EU.3489.38

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Duraid DURGHAM

Function:

Former Governor of the Central Bank of Syria.

Page 282 on 911

EU reference number:

EU.3490.63

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Atej NAJIB

Function:

Former Head of the Political Security Directorate in Dara’a.

•

Name/Alias:

بيجن فطاع

•

Name/Alias:

Atef NAJEEB

•

Name/Alias:

Atef NAJIB

•

Name/Alias:

Atej NAJEEB

•

Name/Alias:

Atif NAJIB

Title:

Brigadier General;

•

Name/Alias:

Atif NAJEEB

Birth information:

•

Birth place:

Syrian Arab Republic, Jablah

Remark:

Member of the Assad family; cousin of President Bashar Al-Assad.

EU reference number:

EU.3493.55

Legal basis:

2016/1735 (OJ L264)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Ibrahim Al-Chaar

•

Name/Alias:

Mohammad Ibrahim Al-Shaar

•

Name/Alias:

Mohamed Ibrahim Al-Shaar

•

Name/Alias:

Muhammad Ibrahim Al-Shaar

•

Name/Alias:

Mohammed Ibrahim Al-Shaar

•

Name/Alias:

Mohamed Ibrahim Al-Sha'ar

Function:

null

•

Name/Alias:

Mohammad Ibrahim Al-Sha'ar

Function:

Minister of the Interior in power after May 2011.

•

Name/Alias:

Mohammad Ibrahim Al Chaar

•

Name/Alias:

Mohammed Ibrahim Al-Sha'ar

Function:

null

•

Name/Alias:

Muhammad Ibrahim Al-Sha'ar

Function:

Minister of the Interior in power after May 2011.

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.3494.20

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bayan BITAR

Function:

Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company

for Information Technology (SCIT).

•

Name/Alias:

Bayan Al-Bitar

Title:

Dr.

Birth information:

•

Birth date:

08/03/1947

Birth place:

Unknown country

Contact information:

•

Address:

Syrian Arab Republic, Damascus, P.O. Box 11037

EU reference number:

EU.3495.82

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghassan ABBAS

Title:

Brigadier General

Function:

Manager of the branch of the designated Syrian Scientific Studies and

Research Centre (SSRC/CERS) near Jumraya/Jmraiya.

Birth information:

•

Birth date:

10/03/1960

Birth place:

Syrian Arab Republic, Homs

Contact information:

•

Address:

Syrian Arab Republic, Damascus, CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research

Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470

EU reference number:

EU.3498.74

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 283 on 911

Identity information:

•

Name/Alias:

Imad Hemasho

•

Name/Alias:

Emad Hmisho

•

Name/Alias:

Imad Hamisho

•

Name/Alias:

Imad Hamcho

•

Name/Alias:

Imad Hamchu

•

Name/Alias:

Imad Hmeisho

•

Name/Alias:

Emad HAMSHO

Function:

Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of

Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.

•

Name/Alias:

Imad Hmisho

•

Name/Alias:

Emad Hemasho

•

Name/Alias:

Emad Hmeisho

•

Name/Alias:

Emad Hamisho

•

Name/Alias:

Emad Hamcho

•

Name/Alias:

Emad Hamchu

•

Name/Alias:

وشمح دامع

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Hamsho Building, 31 Baghdad Street

EU reference number:

EU.3499.39

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

الحم دمحم

•

Name/Alias:

Muhamad MAHALLA

Title:

Major General

Function:

Member of the Syria Armed Forces of the rank of Major General in post

after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head
of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Di-rector of the Political Security Directorate. Former head of
Military Police, Member of the National Security Bureau.

•

Name/Alias:

Mohamed MAHALLA

•

Name/Alias:

Muhammad MAHALLA

•

Name/Alias:

Muhammad MUHALLA

•

Name/Alias:

Mohamed MUHALLA

•

Name/Alias:

Muhamad MUHALLA

•

Name/Alias:

Muhammad MAALLA

•

Name/Alias:

Mohamed MAALLA

•

Name/Alias:

Muhamad MAALLA

•

Name/Alias:

Muhammad MUALLA

•

Name/Alias:

Mohamed MUALLA

•

Name/Alias:

Muhamad MUALLA

•

Name/Alias:

Muhammad MAHLA

•

Name/Alias:

Mohamed MAHLA

•

Name/Alias:

Muhamad MAHLA

Birth information:

•

Birth date:

1960

Birth place:

Syrian Arab Republic, Jableh

EU reference number:

EU.3535.41

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Adib Salame

•

Name/Alias:

Mohammed Adib Salameh

•

Name/Alias:

Adib Salamah

•

Name/Alias:

Adib SALAMEH

Title:

Major General

Function:

Deputy Director of Air Force Intelligence Directorate in Damascus. Member

of the Syrian security and intelligence services in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus;
previously Head of Air Force Intelli-gence in Aleppo. Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher
in post after May 2011; holds the rank of Major General.

•

Name/Alias:

Adib Salama

•

Name/Alias:

Adib Nimr Salameh

•

Name/Alias:

ةمالس رمن بيدأ

EU reference number:

EU.3536.6

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ةولح دوبع ناندع

•

Name/Alias:

Adnan Aboud HILWEH

Title:

Brigadier General

Function:

Holds the rank of Brigadier General of 155 Brigade and 157

Brigade in the Syrian Army in post after May 2011.

•

Name/Alias:

Adnan Aboud

•

Name/Alias:

Adnan Aboud Helweh

Page 284 on 911

EU reference number:

EU.3541.85

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Jawdat Salbi MAWAS

Title:

Major General

Function:

Holds the rank of Major General, a senior officer in the Syrian Artillery

and Missile Directorate of the Syrian Armed Forces, in post after May 2011.

•

Name/Alias:

Jawdat Salibi Mawwaz

•

Name/Alias:

Jawdat Salibi Mawwas

•

Name/Alias:

ساوم يبلص تدوج

EU reference number:

EU.3542.50

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ليلخ دماح رهاط

•

Name/Alias:

Tahir Hamid KHALIL

Title:

Major General

Function:

Holds the ranks of Major General, Head of the Syrian Artillery and

Missiles Directorate of the Syrian Armed Forces, in post after May 2011.

•

Name/Alias:

Khalil Tahir Hamid

•

Name/Alias:

Tahir Hamid Khali

EU reference number:

EU.3544.77

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Amar al-Sharif

•

Name/Alias:

Ammar AL-SHARIF

Remark:

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

•

Name/Alias:

Amar al-Charif

•

Name/Alias:

Ammar Sharif

•

Name/Alias:

Ammar Medhat Sherif

•

Name/Alias:

Ammar al Shareef

•

Name/Alias:

Ammar Charif

•

Name/Alias:

Ammar Sherif

•

Name/Alias:

فيرش رامع

Birth information:

•

Birth date:

26/06/1969

Birth place:

Syrian Arab Republic, Lattakia

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Identification document information:

•

Source:

Syrian Arab Republic

Document:

Other identification number 060- 10276707

Remark:

National number: 060- 10276707

•

Source:

Syrian Arab Republic, Damascus-Centre

Document:

National passport 010312413

Validity:

valid to 13/07/2021

Issue:

issued on

14/07/2015

Remark:

issue number: 002-15-L093534;

EU reference number:

EU.3545.42

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bishr AL-SABBAN

Function:

Former Governor of Damascus, who was appointed by, and is associated with, President Bashar

al‐Assad.

•

Name/Alias:

Mohammed Bishr Al-Sabban

•

Name/Alias:

Bishr Mazin Al-Sabban

Birth information:

•

Birth date:

1966

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3546.7

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

رداقلادبع خيشلا دمحأ

•

Name/Alias:

Ahmad Sheik ABDUL-QADER

Function:

Former Governor of Quneitra, associated with and appointed by President Bashar

al‐Assad. Previously Governor of Latakia.

•

Name/Alias:

Ahmad Sheikh Abdul Qadir

•

Name/Alias:

Ahmad al-Sheik Abdulquader

EU reference number:

EU.3551.86

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 285 on 911

Identity information:

•

Name/Alias:

فلخ رمع ناسغ

•

Name/Alias:

Ghassan Omar KHALAF

Title:

Function:

Former Governor of Hama, who was appointed by, and is as-sociated with,

President Bashar al‐Assad.

EU reference number:

EU.3552.51

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Kheredden al-Sayyed

•

Name/Alias:

Khaireddin al-Sayyed

•

Name/Alias:

Khayr al-Din Abdul-Sattar al-Sayyed

•

Name/Alias:

Khayr al-Din AL-SAYYED

Function:

Former Governor of Idlib, associated with and appointed by President Bashar al‐Assad

•

Name/Alias:

ديسلا نيدلا ريخ

•

Name/Alias:

Kheir Eddin al-Sayyed

•

Name/Alias:

Kheir Eddib Asayed

•

Name/Alias:

Mohamed Khair al-Sayyed

•

Name/Alias:

Khairuddin as-Sayyed

EU reference number:

EU.3560.25

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Jameel AL-HASSAN

•

Name/Alias:

نسح ليمج

•

Name/Alias:

Jamil HASSAN

Function:

Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of

the Syrian Air Force In-telligence in post after May 2011 and until July 2019.

•

Name/Alias:

Jameel HASSAN

•

Name/Alias:

Jamil AL-HASSAN

Birth information:

•

Birth date:

07/07/1953

Birth place:

Syrian Arab Republic, Qusayr, Homs province

EU reference number:

EU.3561.87

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Suhayl HASSAN

Title:

Major-General

Function:

Commander of Qawat al‐Nimr (Divi-sion 25 Special Mission Forces,

formerly known as Tiger Forces).

Remark:

Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army

division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under
the ar-my’s central command.

•

Name/Alias:

Suhail Hassan

•

Name/Alias:

Sohail al-Hasan

•

Name/Alias:

‘The Tiger’

•

Name/Alias:

al-Nimr

•

Name/Alias:

Sohail Hasan

•

Name/Alias:

Suhail Hasan

•

Name/Alias:

Suheil Hasan

•

Name/Alias:

Suheil Hassan

•

Name/Alias:

Suhail al-Hassan

•

Name/Alias:

Suhail al-Hasan

•

Name/Alias:

Suheil al-Hasan

•

Name/Alias:

Suheil al-Hassan

•

Name/Alias:

Suhayl al-Hassan

•

Name/Alias:

Suhayl Hasan

•

Name/Alias:

Suhayl al-Hasan

Title:

Colonel

•

Name/Alias:

Sohail Hassan

•

Name/Alias:

Sohail al-Hassan

Birth information:

•

Birth date:

1970

Birth place:

Syrian Arab Republic, Jableh, Latakia Province

Remark:

Date of listing: 23.7.2014

EU reference number:

EU.3582.54

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

فولخم ظفاح

•

Name/Alias:

Hafiz MAKHLOUF

Function:

Former Colonel and Head of Unit in General Intelligence Di-rectorate, Damascus Branch in post

after May 2011.

•

Name/Alias:

Hafez Makhlouf

Page 286 on 911

Birth information:

•

Birth date:

02/04/1971

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Unknown country

Document:

National passport 2246

Additional information:

diplomatic passport

Remark:

Diplomatic passport

Remark:

Member of the Makhlouf family; Cousin of President Bashar Al-Assad.

EU reference number:

EU.3583.19

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghassan Ahmed GHANNAM

Title:

Major General

Function:

Member of the Syrian Armed Forces

of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade.

•

Name/Alias:

Ghassan Ghannan

Title:

Major General

•

Name/Alias:

Ghassan Ahmad Ghanem

Title:

Brigadier General

EU reference number:

EU.3584.81

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Munir ADANOV

Title:

Lieutenant-General, Syrian Arab Army

Function:

Deputy Chief of General Staff, Operations and

Training, Syrian Army

•

Name/Alias:

Mounir ADANOV

•

Name/Alias:

Mouneer ADANOV

•

Name/Alias:

Monir ADANOV

•

Name/Alias:

Moneer ADANOV

•

Name/Alias:

فوندا رينم

•

Name/Alias:

Adanof

•

Name/Alias:

Adnuf

•

Name/Alias:

Muneer ADANOV

Birth information:

•

Birth date:

1951

Birth place:

Syrian Arab Republic, Homs

Identification document information:

•

Source:

Unknown country

Document:

National passport 0000092405

Remark:

Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May

2011.

EU reference number:

EU.3585.46

Legal basis:

2020/1505 (OJ L342I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali Abdullah AYYUB

Function:

Vice President of the Council of Ministers and Minister of Defence. Appointed in January

2018.

Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces.

•

Name/Alias:

Ali Abdallah AYYUB

•

Name/Alias:

Ali Abdallah AYOB

•

Name/Alias:

Ali Abdallah AYOUB

•

Name/Alias:

Ali Abdallah AYUB

•

Name/Alias:

Ali Abdallah AYYOUB

•

Name/Alias:

Ali Abdullah AYOB

•

Name/Alias:

Ali Abdullah AYOUB

•

Name/Alias:

Ali Abdullah AYUB

•

Name/Alias:

Ali Abdullah AYYOUB

•

Name/Alias:

بويأ هللادبع يلع

Birth information:

•

Birth date:

1952

Birth place:

Syrian Arab Republic, Lattakia

EU reference number:

EU.3586.11

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 287 on 911

Identity information:

•

Name/Alias:

Fahd Jasim AL-FURAYJ

Function:

Former Minister of Defence

•

Name/Alias:

Fahid Jasim AL-FREIJ

•

Name/Alias:

Fahd Jassim AL-FURAYJ

•

Name/Alias:

Fahd Jassem AL-FURAYJ

•

Name/Alias:

Fahd Jasim AL-FREIJ

•

Name/Alias:

Fahed Jasim AL-FURAYJ

•

Name/Alias:

Fahid Jasim AL-FURAYJ

•

Name/Alias:

Fahd Jasem AL-FURAYJ

•

Name/Alias:

جيرفلا مساج دهف

•

Name/Alias:

Fahid Jassem AL-FURAYJ

•

Name/Alias:

Fahid Jassim AL-FURAYJ

•

Name/Alias:

Fahid Jasem AL-FURAYJ

•

Name/Alias:

Fahd Jassem AL-FREIJ

•

Name/Alias:

Fahd Jassim AL-FREIJ

•

Name/Alias:

Fahd Jasem AL-FREIJ

•

Name/Alias:

Fahed Jassem AL-FURAYJ

•

Name/Alias:

Fahed Jassim AL-FURAYJ

•

Name/Alias:

Fahed Jasem AL-FURAYJ

•

Name/Alias:

Fahid Jassem AL-FREIJ

•

Name/Alias:

Fahed Jassim AL-FREIJ

•

Name/Alias:

Fahed Jasem AL-FREIJ

•

Name/Alias:

Fahed Jasim AL-FREIJ

•

Name/Alias:

Fahid Jassim AL-FREIJ

•

Name/Alias:

Fahid Jasem AL-FREIJ

Birth information:

•

Birth date:

01/01/1950

Birth place:

Syrian Arab Republic, Hama

Remark:

Former Minister of Defence.

EU reference number:

EU.3589.3

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Maher AL-ASSAD

Function:

Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th

Armoured Division

•

Name/Alias:

Mahir AL-ASSAD

•

Name/Alias:

دسالا رهام

Birth information:

•

Birth date:

08/12/1967

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Unknown country

Document:

National passport 4138

Additional information:

diplomatic passport

Remark:

Diplomatic passport

Remark:

Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd

Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.

EU reference number:

EU.3591.90

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Zuhair HAMAD

Title:

Major General

Function:

Deputy Head of General Intelligence Directorate (a.k.a. General Security

Directorate) since July 2012

•

Name/Alias:

Zouheir HAMAD

•

Name/Alias:

Zuheir HAMAD

•

Name/Alias:

Zouhair HAMAD

•

Name/Alias:

دمح ريهز

Birth information:

•

Birth place:

Syrian Arab Republic, Damascus

Remark:

Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.

EU reference number:

EU.3592.55

Legal basis: