European Union Consolidated Financial Sanctions List (09/03/2023) - page 19

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Asma AL-ASSAD

Function:

Member of the Assad family and closely connected to key re-gime figures; wife of President

Bashar al‐Assad.

•

Name/Alias:

Asma Fawaz AL AKHRAS

Remark:

Maiden name: Al Akhras

•

Name/Alias:

دسألا ءامسأ

Birth information:

•

Birth date:

11/08/1975

Birth place:

United Kingdom, London

Identification document information:

•

Source:

Unknown country

Document:

National passport 707512830

Validity:

valid to 22/09/2020

Remark:

expires 2020-09-22

EU reference number:

EU.3765.71

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يروصاح فسوي دمحم

•

Name/Alias:

Muhammad Yousef HASOURI

Title:

Brigadier General

Function:

Senior officer of the Syrian Air Force, in post after May

2011. Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Operates in the sector of proliferation of chemical
weapons.

•

Name/Alias:

Mohammad Yousef Hasouri

Title:

Brigadier General

•

Name/Alias:

Mohammed Yousef Hasouri

Title:

Brigadier General

EU reference number:

EU.3766.36

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Malek Hassan

Title:

Major General

•

Name/Alias:

نسح كلام

•

Name/Alias:

Malik HASAN

Title:

Major General

Function:

Holds the rank of Major General, a senior officer and Com-mander of the 22nd

Division of the Syrian Air Force, in post after May 2011.

Remark:

Date of listing: 18.7.2017

EU reference number:

EU.3769.28

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

حوشم ةنابل

•

Name/Alias:

Lubanah MUSHAWWEH

•

Name/Alias:

Lubanah MSHAWWEH

•

Name/Alias:

Lubanah MSHAWEH

•

Name/Alias:

Lubana MUSHAWEH

Title:

Dr.

Function:

Former Minister of Culture in power after May 2011

•

Name/Alias:

Lubanah MUSHAWEH

•

Name/Alias:

Lubana MSHAWEH

•

Name/Alias:

Lubana MSHAWWEH

•

Name/Alias:

Lubana MUSHAWWEH

Birth information:

•

Birth date:

1955

Birth place:

Syrian Arab Republic, Damascus

Remark:

Date of listing: 16.10.2012

EU reference number:

EU.3771.18

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Najm Hamad AL AHMAD

Function:

Former Minister of Justice in power after May 2011.

•

Name/Alias:

Nejm Hamad AL AHMAD

•

Name/Alias:

Nejm Hamad AL-AHMED

•

Name/Alias:

دمحألا دمح مجن

•

Name/Alias:

Najm Hamad AL-AHMED

Remark:

date of listing: 16.10.2012

EU reference number:

EU.3772.80

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Abdul-Salam AL NAYEF

Title:

Dr.

Function:

Former Minister of Health in power after May 2011.

•

Name/Alias:

فيانلا مالسلا دبع

Page 289 on 911

Birth information:

•

Birth date:

1959

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.3773.45

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

سيكرس حرف ةريظن

•

Name/Alias:

Nadhira Farah SARKIS

•

Name/Alias:

Nadheera Farah SARKIS

•

Name/Alias:

Nazira Farah SARKIS

•

Name/Alias:

Nadhira Farah SARKEES

•

Name/Alias:

Nazeera Farah SARKEES

Title:

Dr.

Function:

Former State Minister for Environmental Affairs, in power after May 2011

•

Name/Alias:

Nazira Farah SARKEES

•

Name/Alias:

Nadheera Farah SARKEES

•

Name/Alias:

Nazeera Farah SARKIS

Birth information:

•

Birth date:

1962

Birth place:

Syrian Arab Republic, Aleppo

Remark:

date of listing: 16.10.2012

EU reference number:

EU.3776.37

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Safwan KATAN

Function:

Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research

Centre, a listed entity.

•

Name/Alias:

ناطق ناوفص دمحم

•

Name/Alias:

Mohammad Safwan Qattan

Function:

Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research

Centre, a listed entity.

Remark:

Date of listing: 18.07.2017

EU reference number:

EU.3777.2

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يتاويرغ دايز دمحم

•

Name/Alias:

Mohammad Ziad Ghraywati

Function:

Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research

Centre, a listed entity.

•

Name/Alias:

Mohammad Ziad GHRIWATI

Function:

Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and

Research Centre.

EU reference number:

EU.3778.64

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يدولخ رارض دمحم

•

Name/Alias:

Mohammad Darar Khloudi

Function:

Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research

Centre.

•

Name/Alias:

Mohammad Darar KHALUDI

Function:

Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research

Centre.

Remark:

Date of listing: 18.07.2017

EU reference number:

EU.3779.29

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ناوص دلاخ

•

Name/Alias:

Khaled SAWAN

Title:

Function:

Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.

EU reference number:

EU.3780.54

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

قزر نومير

•

Name/Alias:

Raymond Rizk

Function:

Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre.

•

Name/Alias:

Raymond RIZQ

Function:

Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre.

Page 290 on 911

EU reference number:

EU.3781.19

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

وطالا زاوف

•

Name/Alias:

Fawwaz EL-ATOU

Function:

Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre.

•

Name/Alias:

Fawaz Al Atto

Function:

Fawaz Al Atto is a lab technician at the Syrian Scientific Studies and Research Centre.

Remark:

Date of listing: 18.07.2017

EU reference number:

EU.3782.81

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ياسأ زياف

•

Name/Alias:

Fayez ASI

Function:

Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre.

•

Name/Alias:

Fayez al-Asi

Function:

Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre.

Remark:

Date of listing: 18.07.2017

EU reference number:

EU.3783.46

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hala SIRHAN

Title:

Function:

Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and

Research Centre.

•

Name/Alias:

Halah Sirhan

•

Name/Alias:

ناحرس ةلاه

Birth information:

•

Birth date:

05/01/1953

Birth place:

Unknown country

Remark:

Date of listing: 18.07.2017

EU reference number:

EU.3788.65

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

راعشلا دمحم

•

Name/Alias:

Mohammad AL-SHAAR

Function:

Political Security Division. Military official involved in the violence in Homs.

•

Name/Alias:

Muhammad AL-CHA'AR

•

Name/Alias:

Mohamed AL-CHA'AR

•

Name/Alias:

Mohammad AL-CHA'AR

•

Name/Alias:

Mohammed AL-SHA'AR

•

Name/Alias:

Muhammad AL-SHA'AR

•

Name/Alias:

Mohamed AL-SHA'AR

•

Name/Alias:

Mohammad AL-SHA'AR

•

Name/Alias:

Mohammed AL-CHAAR

•

Name/Alias:

Muhammad AL-CHAAR

•

Name/Alias:

Mohamed AL-CHAAR

•

Name/Alias:

Mohammad AL-CHAAR

•

Name/Alias:

Mohammed AL-SHAAR

•

Name/Alias:

Muhammad AL-SHAAR

•

Name/Alias:

Mohamed AL-SHAAR

•

Name/Alias:

Mohammed AL-CHA'AR

EU reference number:

EU.3790.55

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Abdullah Khaleel HUSSEIN

Function:

Former State Minister in power after May 2011.

•

Name/Alias:

Abdallah Khaleel HUSSEIN

•

Name/Alias:

Abdullah Khalil HUSSEIN

•

Name/Alias:

Abdullah Khaleel HUSSAIN

•

Name/Alias:

Abdallah Khalil HUSSEIN

•

Name/Alias:

Abdallah Khalil HUSSAIN

•

Name/Alias:

Abdallah Khaleel HUSSAIN

•

Name/Alias:

Abdullah Khalil HUSSAIN

•

Name/Alias:

نيسح ليلخ هللادبع

EU reference number:

EU.3791.20

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 291 on 911

Identity information:

•

Name/Alias:

Jamal Sha’ban SHAHEEN

Function:

Former State Minister in power after May 2011

•

Name/Alias:

نيهاش نابعش لامج

•

Name/Alias:

Jamal Shaaban SHAHEEN

Remark:

date of listing: 16.10.2012

EU reference number:

EU.3792.82

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Suleiman AL ABBAS

Function:

Former Oil and Mineral Resources Minister in power after May 2011.

Remark:

Date of listing: 24.6.2014

EU reference number:

EU.3793.47

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Kamal Eddin TU'MA

Function:

Former Industry Minister in power after May 2011

Birth information:

•

Birth date:

1959

Birth place:

Unknown country

Remark:

Date of listing: 24.6.2014

EU reference number:

EU.3794.12

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Kinda AL-SHAMMAT

Function:

Former Social Affairs Minister in power after May 2011.

•

Name/Alias:

Shmat

Birth information:

•

Birth date:

1973

Birth place:

Unknown country

Remark:

Date of listing: 24.6.2014

EU reference number:

EU.3795.74

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hassan HIJAZI

Title:

Minister

Function:

Former Minister for Labour in power after May 2011.

Birth information:

•

Birth date:

1964

Birth place:

Unknown country

Remark:

date of listing: 24.06.2014

EU reference number:

EU.3796.39

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ismael ISMAEL

Title:

Minister

Function:

Former Finance Minister in power after May 2011.

•

Name/Alias:

Ismail Ismail

•

Name/Alias:

Isma'Il Isma'il

Birth information:

•

Birth date:

1955

Birth place:

Unknown country

Remark:

date of listing: 24/06/2014

EU reference number:

EU.3797.4

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Khodr ORFALI

Title:

Function:

Former Economy and Foreign Trade Minister in power after May 2011.

•

Name/Alias:

Khud Urfali

•

Name/Alias:

Khud Orphaly

•

Name/Alias:

Khudr Urfali

•

Name/Alias:

Khudr Orphaly

Birth information:

•

Birth date:

1956

Birth place:

Unknown country

Remark:

Date of listing: 24.6.2014.

Page 292 on 911

EU reference number:

EU.3798.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Samir Izzat Qadi AMIN

Function:

Former Internal Trade and Consumer Protection Minister in power after May 2011.

Birth information:

•

Birth date:

1966

Birth place:

Unknown country

Remark:

date of listing: 24.06.2014

EU reference number:

EU.3799.31

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Malek ALI

Title:

Dr.

Function:

Former Higher Education Minister in power after May 2011.

•

Name/Alias:

يلع كلام

•

Name/Alias:

Malik Ali

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Tartous, Tartous

EU reference number:

EU.3800.11

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hassib Elias SHAMMAS

Title:

Dr.

Function:

Former State Minister in power after May 2011.

•

Name/Alias:

Hasib

Birth information:

•

Birth date:

1957

Birth place:

Syrian Arab Republic, Aleppo

Remark:

Date of listing: 24.6.2014

EU reference number:

EU.3801.73

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Houmam JAZA'IRI

Function:

Former Minister of Economy and Foreign Trade in power after May 2011, then member of the

board of Syriatel (until May 2019).

•

Name/Alias:

Humam al-Jazaeri

•

Name/Alias:

Hammam al-Jazairi

Birth information:

•

Birth date:

1977

Birth place:

Unknown country

Remark:

Date of listing: 21.10.2014

EU reference number:

EU.3807.57

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohamad Amer MARDINI

Function:

Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014).

•

Name/Alias:

Mohammad Amer Mardini

•

Name/Alias:

Mohammad Amer AL-MARDINI

•

Name/Alias:

Mohamed Amer MARDINI

•

Name/Alias:

Mohamed Amer AL-MARDINI

•

Name/Alias:

Mohamad Amer AL-MARDINI

Birth information:

•

Birth date:

1959

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3808.22

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohamad Ghazi JALALI

Function:

Former Minister of Communications and Technology in power after May 2011 (appointed

27.8.2014).

•

Name/Alias:

Mohammad Ghazi al-Jalali

Birth information:

•

Birth date:

1969

Birth place:

Syrian Arab Republic, Damascus

Remark:

Date of listing: 21.10.2014

Page 293 on 911

EU reference number:

EU.3809.84

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Kamal CHEIKHA

Function:

Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014).

•

Name/Alias:

Kamal al-Sheikha

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Damascus

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.3810.12

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hassan NOURI

Function:

Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014).

•

Name/Alias:

Hassan al-Nouri

Birth information:

•

Birth date:

09/02/1960

Birth place:

Syrian Arab Republic, Damascus

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.3811.74

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Khalaf Souleymane ABDALLAH

Function:

Former Minister of Labour in power after May 2011 (appointed 27.8.2014).

•

Name/Alias:

Khalaf Sleiman al-Abdullah

Birth information:

•

Birth date:

1960

Birth place:

Syrian Arab Republic, Deir ez-Zor

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.3812.39

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hassan SAFIYEH

Function:

Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed

27.8.2014).

•

Name/Alias:

Hassan Safiye

Birth information:

•

Birth date:

1949

Birth place:

Syrian Arab Republic, Latakia

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.3813.4

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Issam KHALIL

Function:

Former Minister of Culture in power after May 2011 (appointed 27.8.2014).

Birth information:

•

Birth date:

1965

Birth place:

Syrian Arab Republic, Tartous Governorate, Banias

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.3814.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Mouti' MOUAYYAD

Function:

Former Minister of State in power after May 2011 (appointed 27.8.2014).

•

Name/Alias:

Mohammad Muti'a Moayyad

Birth information:

•

Birth date:

1968

Birth place:

Syrian Arab Republic, Ariha (Idlib)

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.3815.31

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 294 on 911

Identity information:

•

Name/Alias:

Ghazwan Kheir BEK

Function:

Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was

previously General Director of the Port of Tartous.

•

Name/Alias:

Ghazqan Kheir Bek

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Latakia

Remark:

Date of listing: 21.10.2014.

EU reference number:

EU.3816.93

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Atef NADDAF

Function:

Former Minister of Internal Trade and Consumer Protection

•

Name/Alias:

فادن فطاع

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Damascus countryside

EU reference number:

EU.3817.58

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Rafiq CHAHADEH

•

Name/Alias:

Rafiq CHAHADE

•

Name/Alias:

ةداحش قيفر

•

Name/Alias:

Rafeeq SHAHADEH

•

Name/Alias:

Rafeeq CHAHADE

•

Name/Alias:

Rafeeq SHAHADE

•

Name/Alias:

Rafeeq CHAHADA

•

Name/Alias:

Rafeeq CHAHADEH

•

Name/Alias:

Rafiq CHAHADA

•

Name/Alias:

Rafiq SHAHADEH

•

Name/Alias:

Rafiq SHAHADE

•

Name/Alias:

Rafiq SHAHADA

•

Name/Alias:

Rafiq SHAHADAH

Title:

Major General

Function:

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

after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar
Al-Assad for strategic questions and military intelligence

•

Name/Alias:

Rafeeq SHAHADA

•

Name/Alias:

Rafeeq SHAHADAH

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Jablah, Latakia Province

Remark:

Place of birth: Jablah, Latakia Province

EU reference number:

EU.3822.40

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hussein MAKHLUF

•

Name/Alias:

Hussein MAKHLOUF

Function:

Minister of local Administration and environment.

Former Governor of Damascus Governorate. Cousin of Rami Makhlouf.

•

Name/Alias:

فولخم نيسح

Birth information:

•

Birth date:

1964

Birth place:

Syrian Arab Republic, Lattakia

EU reference number:

EU.3823.5

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali AL-ZAFIR

Function:

Former Minister of Communications and Technology.

•

Name/Alias:

ريفظلا يلع

Birth information:

•

Birth date:

1962

Birth place:

Syrian Arab Republic, Tartus

EU reference number:

EU.3824.67

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 295 on 911

Identity information:

•

Name/Alias:

Mohammed Ramez TOURJMAN

Function:

Former Minister of Information.

•

Name/Alias:

Mohamed Ramez TOURJMAN

•

Name/Alias:

Muhammad Ramez TOURJUMAN

•

Name/Alias:

Mohammad Ramez TOURJMAN

•

Name/Alias:

Muhammad Ramez TOURJMAN

•

Name/Alias:

Mohamed Ramez TOURJUMAN

•

Name/Alias:

Mohammed Ramez TOURJUMAN

•

Name/Alias:

Mohammad Ramez TOURJUMAN

Function:

Information Minister.

•

Name/Alias:

نامجرت زمار دمحم

Birth information:

•

Birth date:

1966

Birth place:

Syrian Arab Republic, Damascus

Remark:

Former Minister of Information.

EU reference number:

EU.3825.32

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad AL-AHMAD

•

Name/Alias:

Muhammad AL-AHMAD

•

Name/Alias:

Mohamed AL-AHMAD

•

Name/Alias:

Mohammad AL-AHMED

•

Name/Alias:

Muhammad AL-AHMED

•

Name/Alias:

Mohamed AL-AHMED

•

Name/Alias:

Mohammed AL-AHMAD

•

Name/Alias:

Mohammed AL-AHMED

Function:

Former Culture Minister

•

Name/Alias:

دمحألا دمحم

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Lattakia

EU reference number:

EU.3826.94

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali HAMOUD

Function:

Former Transport Minister

•

Name/Alias:

Ali HAMMOUD

•

Name/Alias:

دومح يلع

Birth information:

•

Birth date:

1964

Birth place:

Syrian Arab Republic, Tartus

EU reference number:

EU.3843.7

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammed Zuhair KHARBOUTLI

Function:

Former Electricity Minister

•

Name/Alias:

يلطوبرخ ريهز دمحم

•

Name/Alias:

Mohammed Zahir KHARBOUTLI

Birth information:

•

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3844.69

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Maamoun HAMDAN

Function:

Former Finance Minister

•

Name/Alias:

Ma'moun HAMDAN

•

Name/Alias:

نادمح نومأم

Birth information:

•

Birth date:

1958

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3845.34

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 296 on 911

Identity information:

•

Name/Alias:

Nabil AL-HASAN

Function:

Former Minister of Water Resources.

Appointed in July 2016.

•

Name/Alias:

Nabil AL-HASSAN

Function:

Minister of Water Resources.

•

Name/Alias:

نسحلا ليبن

Birth information:

•

Birth date:

1963

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.3846.96

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ahmad AL-HAMO

•

Name/Alias:

Ahmad AL-HAMU

Function:

Former Minister of Industry.

•

Name/Alias:

ومحلا دمحأ

Birth information:

•

Birth date:

1947

Birth place:

Unknown country

Remark:

date of listing:14.11.2016

EU reference number:

EU.3847.61

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ىبرغلا هللادبع

•

Name/Alias:

Abdullah AL-GHARBI

Function:

Former Minister of Internal Trade and Consumer Protection.

Appointed in July 2016.

•

Name/Alias:

Abdullah AL-QIRBI

Birth information:

•

Birth date:

1962

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3853.8

Legal basis:

2021/1983 (OJ L402I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

هللادبع هللادبع

•

Name/Alias:

Abdullah ABDULLAH

Function:

Minister of State. Appointed in August 2021.

Birth information:

•

Birth date:

1956

Birth place:

Unknown country

EU reference number:

EU.3854.70

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Salwa ABDULLAH

Function:

Minister of social affairs and labour. Appointed in August 2020.

Former State Minister.

•

Name/Alias:

هللادبع ىولس

Birth information:

•

Birth date:

1953

Birth place:

Syrian Arab Republic, Quneitra

EU reference number:

EU.3861.79

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mundhir Jamil AL-ASSAD

•

Name/Alias:

Monzer Jamil AL-ASSAD

•

Name/Alias:

Munzir Jamil AL-ASSAD

•

Name/Alias:

دسألا ليمج رذنم

Birth information:

•

Birth date:

01/03/1961

Birth place:

Syrian Arab Republic, Kerdaha, Latakia Province

Identification document information:

•

Source:

Unknown country

Document:

National passport 842781

•

Source:

Unknown country

Document:

National passport 86449

Remark:

Date of listing: 9.5.2011

Page 297 on 911

EU reference number:

EU.3912.4

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ahmed Balol

•

Name/Alias:

Ahmad Muhammad Ballul

•

Name/Alias:

Ahmad BALLUL

Title:

Major General

Function:

Holds the rank of Major General, a senior officer and Com-mander of the

Syrian Arab Air and Air Defence Forces, in post after May 2011.

•

Name/Alias:

لولب دمحأ

Birth information:

•

Birth date:

10/10/1954

Birth place:

Unknown country

EU reference number:

EU.3913.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Muhammed IBRAHIM

Title:

Brigadier General

Function:

Holds the rank of Brigadier General, a senior officer and Dep-uty

Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.

•

Name/Alias:

ميهاربإ دمحم

Birth information:

•

Birth date:

05/08/1964

Birth place:

Unknown country

EU reference number:

EU.3914.31

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Badi' MU'ALLA

Title:

Brigadier General

Function:

Holds the rank of Brigadier General, a senior officer and Com-mander of

63rd Brigade of the Syrian Arab Air Force, in post after May 2011.

•

Name/Alias:

العملا عيدب

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Bistuwir, Jablah

Remark:

Bistuwir, Jablah, Syria

EU reference number:

EU.3922.5

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali GHANEM

Function:

Former Minister for Petroleum and Mineral Resources

•

Name/Alias:

مناغ يلع

Birth information:

•

Birth date:

1963

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3956.62

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Samir DABUL

Title:

Brigadier General

•

Name/Alias:

Samir Daaboul

Title:

Brigadier General

Function:

Holds the rank of Brigadier General, in post after May 2011.

Remark:

He is

associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Birth information:

•

Birth date:

04/09/1965

Birth place:

Unknown country

Remark:

Date of listing: 18.7.2017

EU reference number:

EU.3957.27

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ali WANUS

Title:

Major General

Function:

Holds the rank of Major General, in post after May 2011. He is also associated

with the Syrian Scientific Studies and Research Centre, a listed entity.

•

Name/Alias:

Ali Wannous

Title:

Major General

•

Name/Alias:

سوناو يلع

Birth information:

•

Birth date:

05/02/1964

Birth place:

Unknown country

Page 298 on 911

EU reference number:

EU.3958.89

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Yasin Dahi

Title:

Brigadier General

•

Name/Alias:

Yasin Ahmad DAHI

Title:

Brigadier General

Function:

Holds the rank of Brigadier General in the Syrian Armed Forces, in

post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military
Intelligence Branch 235 in Damascus and Military Intelligence in Homs.

•

Name/Alias:

نيساي يحاض

•

Name/Alias:

Yasin Dhahi

Title:

Brigadier General

Birth information:

•

Birth date:

1960

Birth place:

Unknown country

Remark:

Date of listing: 18.7.2017

EU reference number:

EU.3981.46

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Rafe'a Abu SAAD

•

Name/Alias:

Rafe'a Abu SA'AD

Function:

Former State Minister

•

Name/Alias:

دعس وبأ عفار

Birth information:

•

Birth date:

1954

Birth place:

Syrian Arab Republic, Habran village, Sweida province

EU reference number:

EU.3982.11

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Wafiqa HOSNI

Function:

State Minister.

Appointed in July 2016.

•

Name/Alias:

ينسح ةقيفو

Birth information:

•

Birth date:

1952

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3983.73

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يرداقلا امير

•

Name/Alias:

Rima AL-QADIRI

Function:

Minister for Social Affairs (since August 2015).

•

Name/Alias:

Rima AL-KADIRI

Birth information:

•

Birth date:

1963

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3985.3

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

راعشلا حودمم دمحم ماشه

•

Name/Alias:

Hisham Mohammad Mamdouh AL‐SHA'AR

Function:

Former Justice Minister

Birth information:

•

Birth date:

1958

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.3986.65

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Samer Abdelrahman AL‐KHALIL

Function:

Economy and Foreign Trade. Minister. Appointed in March 2017.

Remark:

date of listing: 30/05/2017

EU reference number:

EU.3987.30

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Salam Mohammad AL-SAFFAF

Function:

Administrative Development Minister. Appointed in March 2017.

Page 299 on 911

Birth information:

•

Birth date:

1979

Birth place:

Unknown country

EU reference number:

EU.3988.92

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Adib MAYALEH

Function:

Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.

Former Minister of Economy and Foreign Trade in power after May 2011.

•

Name/Alias:

ةلايم بيدأ

•

Name/Alias:

André Mayard

Birth information:

•

Birth date:

15/05/1955

Birth place:

Syrian Arab Republic, Bassir

EU reference number:

EU.3989.57

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghassan BELAL

Title:

General

Function:

Head of the 4th Division security bureau, head of the 555th paratrooper regiment.

Adviser to Maher al‐Assad and coor-dinator of security operations.

•

Name/Alias:

Ghassan BILAL

•

Name/Alias:

لالب ناسغ

Remark:

Date of listing: 14.11.2011

EU reference number:

EU.3990.82

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Kifah MOULHEM

Title:

Major General

Function:

Head of the Military Intelligence Directorate since March 2019. Former

Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate.

•

Name/Alias:

Kifah MOULHIM

•

Name/Alias:

Kifah MULHEM

•

Name/Alias:

Kifah MULHIM

•

Name/Alias:

محلم حافك

•

Name/Alias:

Kifah MILHEM

Birth information:

•

Birth place:

Syrian Arab Republic, Junaynat Ruslan, Tartous province

Remark:

Date of listing: 14.11.2011

EU reference number:

EU.3991.47

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يقلحلا ردان لئاو

•

Name/Alias:

Wael Nader AL-HALQI

Title:

Dr.

Function:

Former Prime Minister, in office until 3.7.2016, and former Minister of Health.

•

Name/Alias:

Wael Nader AL-HALKI

Birth information:

•

Birth date:

1964

Birth place:

Syrian Arab Republic, Dara’a Province

Remark:

Date of listing: 27/02/2012

EU reference number:

EU.3992.12

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Imad Mohammad Deeb KHAMIS

Function:

Former Prime Minister and Former Minister of Electricity.

•

Name/Alias:

Imad Mohammad Dib Khamees

•

Name/Alias:

Imad Mohamed Deeb KHAMIS

•

Name/Alias:

Imad Muhammad Deeb KHAMIS

•

Name/Alias:

Imad Mohammed Deeb KHAMIS

•

Name/Alias:

سيمخ بيد دمحم دامع

Birth information:

•

Birth date:

01/08/1961

Birth place:

Syrian Arab Republic, Near Damascus

EU reference number:

EU.3993.74

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 300 on 911

Identity information:

•

Name/Alias:

يجنوالغ ميهاربا رمع

•

Name/Alias:

Omar Ibrahim GHALAWANJI

Function:

Former Vice Prime Minister for Services Affairs, former Minister of Local

Administration.

Birth information:

•

Birth date:

1954

Birth place:

Syrian Arab Republic, Tartous

Remark:

Date of listing: 23.03.2012

EU reference number:

EU.3994.39

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دومحم نسح ناندع

•

Name/Alias:

Adnan Hassan MAHMOUD

Function:

Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power

after May 2011.

Birth information:

•

Birth date:

1966

Birth place:

Syrian Arab Republic, Tartous

EU reference number:

EU.3995.4

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bassam HANNA

Function:

Former Minister of Water Resources in power after May 2011.

•

Name/Alias:

انح ماسب

Birth information:

•

Birth date:

1954

Birth place:

Syrian Arab Republic, Aleppo

Remark:

Date of listing: 2012-10-16

EU reference number:

EU.3996.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mahmoud Ibraheem SA'IID

Title:

Dr.

Function:

Former Minister of Transport in power after May 2011

•

Name/Alias:

Mahmoud Ibrahim SA'IID

•

Name/Alias:

Mahmoud Ibraheem SAID

•

Name/Alias:

Mahmoud Ibraheem SAEED

•

Name/Alias:

Mahmoud Ibrahim SAEED

•

Name/Alias:

ديعس ميهاربا دومحم

•

Name/Alias:

Mahmoud Ibraheem SA'EED

•

Name/Alias:

Mahmoud Ibrahim SA'EED

•

Name/Alias:

Mahmoud Ibrahim SAID

Birth information:

•

Birth date:

1953

Birth place:

Syrian Arab Republic, Lattakia

Remark:

Date of listing: 16.10.2012

EU reference number:

EU.4029.76

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Meezar Sawan

Title:

Major General

•

Name/Alias:

Mayzar 'Abdu SAWAN

Title:

Major General

Function:

Holds the rank of Major General, a senior officer and Com-mander of

the 20th Division of the Syrian Air Force, in post after May 2011.

•

Name/Alias:

ناوصلا دبع رازيام

Birth information:

•

Birth date:

1954

Birth place:

Unknown country

Remark:

Date of listing: 18.7.2017

EU reference number:

EU.4065.26

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

شيورد يجاس

•

Name/Alias:

Saji Jamil Darwish

•

Name/Alias:

Sajee Darwish

•

Name/Alias:

Sjaa Darwis

•

Name/Alias:

Saji' DARWISH

Title:

Major General

Function:

Holds the rank of Major General, a senior officer and former Commander of

the 22nd Division of the Syrian Arab Air Force, in post after May 2011.

Page 301 on 911

Birth information:

•

Birth date:

11/01/1957

Birth place:

Unknown country

Remark:

date of listing: 21.3.2017

EU reference number:

EU.4090.10

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hilal al-Hilal

Function:

Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia).

•

Name/Alias:

Hilal HILAL

Function:

Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-

Chairman of the Baath Party.

•

Name/Alias:

لاله لاله

Birth information:

•

Birth date:

1966

Birth place:

Unknown country

EU reference number:

EU.4221.92

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ىسوملا ناير زياج

•

Name/Alias:

Jayyiz Rayyan AL-MUSA

Title:

Major General

Function:

Former Governor of Hasaka. Former Chief of Staff of the Syrian Air

Force.

•

Name/Alias:

Jaez Sawada al-Hammoud al-Mousa

Title:

Major General

Remark:

;

•

Name/Alias:

Jayez al-Hammoud al-Moussa

Title:

Major General

Birth information:

•

Birth date:

1954

Birth place:

Syrian Arab Republic, Hama

EU reference number:

EU.4343.35

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohamed Mazen Ali YOUSEF

Function:

Former Minister of Industry. Appointed in January 2018.

•

Name/Alias:

فسوي يلع نزام دمحم

Birth information:

•

Birth date:

17/05/1969

Birth place:

Syrian Arab Republic, Damascus countryside

EU reference number:

EU.4344.34

Legal basis:

2021/1983 (OJ L402I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Imad Abdullah SARA

Function:

Former Minister of

Information. Appointed in
January 2018.

•

Name/Alias:

ةراس هللادبع دامع

Birth information:

•

Birth date:

1968

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.4402.72

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Yusuf AJEEB

Title:

Brigadier General; Doctor; Head of Se-curity Office, Scientific Studies and Research Centre (SSRC)

Function:

Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been

Head of Security for the Scientific Studies and Re-search Centre (SSRC)

•

Name/Alias:

بيجع فسوي

•

Name/Alias:

Ajib

•

Name/Alias:

Yousef

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Barzeh Street P.O. Box 4470

Remark:

Scientific Studies and Research Centre (SSRC)

EU reference number:

EU.4403.71

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 302 on 911

Identity information:

•

Name/Alias:

ناميلس رهام

•

Name/Alias:

Mahir

•

Name/Alias:

Maher SULAIMAN

Title:

Doctor; Director of the Higher Institute for Applied Sciences and Technology

•

Name/Alias:

Suleiman

Birth information:

•

Birth place:

Syrian Arab Republic, Lattakia

Contact information:

•

Address:

Syrian Arab Republic, Damascus, P.O. Box 31983

Remark:

Higher Institute for Applied Sciences and Technology (HIAST)

EU reference number:

EU.4405.69

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Zuhair FADHLUN

Function:

Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)

•

Name/Alias:

Fadhloun

•

Name/Alias:

Fadloun

•

Name/Alias:

Zoher

•

Name/Alias:

نولضف ريهز

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Barzeh Street P.O. Box 4470

Remark:

Scientific Studies and Research Centre (SSRC)

EU reference number:

EU.4944.88

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Anas Tals

•

Name/Alias:

Anas Tuls

•

Name/Alias:

Anas Talous

•

Name/Alias:

Anas TALAS

Function:

Chairman of the Talas Group

•

Name/Alias:

سلط سنأ

•

Name/Alias:

Anas Tlass

Birth information:

•

Birth date:

25/03/1971

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.4945.87

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Samer Zuhair Foz

•

Name/Alias:

Samir Fawz

•

Name/Alias:

Samer FOZ

Function:

Businessperson operating in Syria.

Remark:

Opened a sugar refining factory ("Samer Foz Factory") in

2021.

•

Name/Alias:

زوف رماس

•

Name/Alias:

Samer Foz bin Zuhair

•

Name/Alias:

Samir Foz

Birth information:

•

Birth date:

20/05/1973

Birth place:

Syrian Arab Republic, Latakia, Homs

Citizenship information:

•

Citizenship:

Turkey

•

Citizenship:

Syrian Arab Republic

Identification document information:

•

Source:

Syrian Arab Republic

Document:

Other identification number 06010274705

Remark:

Syrian national number

•

Source:

Turkey

Document:

National passport U09471711

Validity:

valid to 21/07/2024

Remark:

Turkish Passport

Contact information:

•

Address:

United Arab Emirates, Duba, Platinum Tower, office no. 2405, Jumeirah Lake Towers

EU reference number:

EU.4948.84

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 303 on 911

Identity information:

•

Name/Alias:

Muhammad al-Katerji

•

Name/Alias:

Hussam Mohammed al-Katerji

•

Name/Alias:

Hossam Ahmed Muhammad al-Katerji

•

Name/Alias:

Hossam Ahmed Mohammed al-Katerji

•

Name/Alias:

Hussam Muhammad al-Katerji

•

Name/Alias:

Hussam AL-QATARJI

Function:

CEO of Katerji Group (a.k.a. Al-Qatarji, al-Qatarji Company/Qatirji Company/Khatirji Group/

Katerji International Group)

Remark:

Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and

Tourist Management LLC; “Bere Aleppo Private JSC", a joint venture with the ministry of tourism; BS Company for Oil Services.

•

Name/Alias:

Mohammed Muhammad al-Katerji

•

Name/Alias:

Mohammed al-Katerji

•

Name/Alias:

يجرطاقلا ماسح

•

Name/Alias:

Hussam AL QATIRJI

•

Name/Alias:

Hussam AL QATIRJI

Birth information:

•

Birth date:

1982

Birth place:

Syrian Arab Republic, Raqqa

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.4961.29

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Nazir Ahmad

•

Name/Alias:

Jamal Aldiyn

•

Name/Alias:

Mohammed Jamal Eddine

•

Name/Alias:

Mohammed Nazer JAMAL EDDIN

Function:

Co‐founder and majority shareholder of Apex Development and Projects LLC

and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade
of building materials and electrical products.

•

Name/Alias:

نيدلا لامج رذان دمحم

Birth information:

•

Birth date:

02/01/1962

Birth place:

Syrian Arab Republic, Damascus

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Identification document information:

•

Source:

Syrian Arab Republic

Document:

National identification card 010-30208342

•

Source:

Syrian Arab Republic

Document:

National passport N 011612445

Remark:

issue no. 002-17-L022286

EU reference number:

EU.4962.28

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mazen al-Tarazi

•

Name/Alias:

يزرتلا نزام

•

Name/Alias:

Mazin AL-TARAZI

Function:

Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company

involved in export-import and investing in tourism facilities and commercial complexes.

Birth information:

•

Birth date:

09/1962

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.4963.27

Legal basis: