European Union Consolidated Financial Sanctions List (09/03/2023) - page 20

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Khaled AL-RAHMOUN

Title:

Major General

Function:

Minister of Interior. Appointed in November 2018.

Birth information:

•

Birth date:

1957

Birth place:

Syrian Arab Republic, Idleb

EU reference number:

EU.5042.94

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Rami Radwan MARTINI

Function:

Minister of Tourism. Appointed in November 2018.

Birth information:

•

Birth date:

1970

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.5043.93

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Imad Muwaffaq AL-AZAB

Function:

Former Minister of Education

•

Name/Alias:

بزعلا قفوم دامع

Birth information:

•

Birth date:

1970

Birth place:

Syrian Arab Republic, Damascus Countryside

EU reference number:

EU.5044.92

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bassam Bashir IBRAHIM

Function:

Minister of Higher Education. Appointed in November 2018.

Birth information:

•

Birth date:

1960

Birth place:

Syrian Arab Republic, Hama

EU reference number:

EU.5045.91

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Suhail Mohammad ABDULLATIF

Function:

Minister of Public Works and Housing. Appointed in November 2018.

Birth information:

•

Birth date:

1961

Birth place:

Syrian Arab Republic, Lattakia

Page 305 on 911

EU reference number:

EU.5046.90

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Iyad Mohammad AL-KHATIB

Function:

Minister of communications and Technology. Appointed in November 2018.

Birth information:

•

Birth date:

1974

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.5425.92

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

سابعزيزعرساي

•

Name/Alias:

Yasser Aziz ABBAS

•

Name/Alias:

Yaser Aziz ABBAS

•

Name/Alias:

Yasser Aziz ABAS

•

Name/Alias:

Yaser Aziz ABAS

•

Name/Alias:

Yasr Aziz ABBAS

•

Name/Alias:

Yasr Aziz ABAS

Birth information:

•

Birth date:

22/08/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Remark:

Relatives/business associates/entities or partner-s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company,

Top Business, Yang King, Al-Aziz Group

EU reference number:

EU.5426.91

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

مامإلانيدلاناهربرهام

•

Name/Alias:

Mahir Burhan Eddine AL-IMAM

Function:

Position: General Manager of Telsa Group/Telsa Telecom

Birth information:

•

Birth date:

22/08/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Remark:

Relatives/business associates/entities or partner-s/links: Telsa Group/Telsa Telecom; Tazamon Con-tracting LLC; Castro LLC

EU reference number:

EU.5430.66

Legal basis:

2022/840 (OJ L148)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

رهاط يلع رضخ

•

Name/Alias:

Khodr Ali TAHER

Function:

Director and owner of Ella Media Services. Founding partner of Castle Security and Protection

and of Jasmine Contracting Company. Chairman and founding partner of the Syrian Hotel Management Company. Manager and owner of
Ematel.

Birth information:

•

Birth date:

Circa 1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Remark:

Relatives/business associates/entities or partner-s/links: Citadel for Protection; Guard and Security Services (Castle Security and protection);

Ematel LLC (Ematel Communications); Syrian Hotel Management Com-pany; Jasmine Contracting Company

EU reference number:

EU.5431.65

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Adel Anouar el-Oulabi

•

Name/Alias:

Adil Anwar al-Olabi

•

Name/Alias:

يبلعلارونألداع

•

Name/Alias:

Adel Anwar AL-OLABI

Function:

Chairman of Damascus Cham Holding Company (DCHC); leading businessperson.

Governor of Damascus, appointed
by President Bashar al-Assad in November 2018.

Birth information:

•

Birth date:

Circa 1976

Birth place:

Unknown country

Page 306 on 911

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.5461.69

Legal basis:

2022/840 (OJ L148)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Wasseem Anouar Al-Qatan

•

Name/Alias:

Waseem Anouar Al-Qatan

•

Name/Alias:

Wasim Al-Qatan

•

Name/Alias:

Wassim Al-Qatan

•

Name/Alias:

Wasseem Al-Qatan

•

Name/Alias:

Waseem Al-Qatan

•

Name/Alias:

Wasim Anouar Al-Qattan

•

Name/Alias:

Wassim Anouar Al-Qattan

•

Name/Alias:

Wasseem Anouar Al-Qattan

•

Name/Alias:

Waseem Anouar Al-Qattan

•

Name/Alias:

Wasim Al-Qattan

•

Name/Alias:

Wassim Al-Qattan

•

Name/Alias:

Wasseem Al-Qattan

•

Name/Alias:

Waseem Al-Qattan

•

Name/Alias:

Wasim Anouar Al-Katan

•

Name/Alias:

Wassim Anouar Al-Katan

•

Name/Alias:

Waseem Anouar Al-Katan

•

Name/Alias:

Wasseem Anouar Al-Katan

•

Name/Alias:

Wasim Al-Katan

•

Name/Alias:

Wassim Al-Katan

•

Name/Alias:

Wasseem Al-Katan

•

Name/Alias:

Waseem Al-Katan

•

Name/Alias:

Wasim Anouar Al-Kattan

•

Name/Alias:

Wassim Anouar Al-Kattan

•

Name/Alias:

Wasseem Anouar Al-Kattan

•

Name/Alias:

Waseem Anouar Al-Kattan

•

Name/Alias:

Wasim Al-Kattan

•

Name/Alias:

Wassim Al-Kattan

•

Name/Alias:

Wasseem Al-Kattan

•

Name/Alias:

Waseem AL-KATTAN

Function:

President of Damascus Countryside (Rural) Province Chamber of Commerce

Remark:

2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of
commerce.

•

Name/Alias:

ناطق ميسو

•

Name/Alias:

ناطقلا راونأ ميسو

•

Name/Alias:

Wasim Anouar Al-Qatan

•

Name/Alias:

Wassim Anouar Al-Qatan

Birth information:

•

Birth date:

04/03/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Remark:

Position: President of Damascus Countryside (Rural) Province Chamber of Commerce

Relatives/business associates/entities or partners/links:

Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment
LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce

EU reference number:

EU.5463.67

Legal basis:

2021/848 (OJ L188)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Amer Zuhair Fawz

•

Name/Alias:

زوف رماع

•

Name/Alias:

Amer FOZ

Function:

Founder of District 6 Company; Founding partner of Easy life Company; leading businessperson. Between

2012 and 2019, General Manager of ASM International Trading LLC.

Remark:

Relatives/business associates/entities or partners/links: Samer

Foz; Vice Chairman of Asas Steel Company; Aman Holding;

Birth information:

•

Birth date:

11/03/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

•

Citizenship:

Saint Kitts And Nevis

Page 307 on 911

Identification document information:

•

Source:

United Arab Emirates

Document:

Resident's Permit 784-1976-7135283-5

Remark:

UAE Resident card

•

Source:

Unknown country

Document:

National passport 002-14-L169340

Remark:

Passport No

•

Source:

Unknown country

Document:

Other identification number 06010274747

Remark:

National No

EU reference number:

EU.5465.65

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Saqer Rustom

•

Name/Alias:

Saqr RUSTOM

•

Name/Alias:

Saqr Asaad Al-Rostom

•

Name/Alias:

Saqer Asaad Al-Rustom

•

Name/Alias:

Saqr Asaad Al-Rustom

•

Name/Alias:

Saqr Asaad Rustom

•

Name/Alias:

Saqer As'ad Al-Rostom

•

Name/Alias:

Saqr As'ad Al-Rostom

•

Name/Alias:

Saqer As'ad Al-Rustom

•

Name/Alias:

Saqr As'ad Al-Rustom

•

Name/Alias:

Saqer As'ad Rustom

•

Name/Alias:

Saqr As'ad Rustom

•

Name/Alias:

Saqer Al-Rostom

•

Name/Alias:

Saqr Al-Rostom

•

Name/Alias:

Saqer Al-Rustom

•

Name/Alias:

Saqr Al-Rustom

•

Name/Alias:

Saqer Asaad Al-Rostom

•

Name/Alias:

Saqr Asad Rustom

•

Name/Alias:

Saqer Asad Rustom

•

Name/Alias:

Saqr Asad Al-Rustom

•

Name/Alias:

Saqer Asad Al-Rustom

•

Name/Alias:

Saqr Asad Al-Rostom

•

Name/Alias:

Saqer Asad Al-Rostom

•

Name/Alias:

متسرلا دعسأ رقص

•

Name/Alias:

متسر رقص

•

Name/Alias:

Saqer Asaad Rustom

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Remark:

Position: Head of National Defence Force in Homs

Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC

EU reference number:

EU.5992.20

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Talal Barazi

•

Name/Alias:

Talal AL-BARAZI

Function:

Former Minister of Internal

Trade and Consumer
Protection.

•

Name/Alias:

يزاربلا لالط

Birth information:

•

Birth date:

1963

Birth place:

Syrian Arab Republic, Hama city

EU reference number:

EU.5993.19

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

حوشم ةنابل

•

Name/Alias:

Lubana Mshaweh

•

Name/Alias:

Loubana MOUCHAWEH

Function:

Culture Minister. Appointed in August 2020.

•

Name/Alias:

Lubana MOUCHAWEH

•

Name/Alias:

Loubana Mshaweh

Birth information:

•

Birth date:

1955

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.5994.18

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 308 on 911

Identity information:

•

Name/Alias:

Darem TABA’A

Function:

Minister of Education. Appointed in August 2020.

•

Name/Alias:

عابط مراد

Birth information:

•

Birth date:

1958

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.5995.17

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ahmad al-Sayed

•

Name/Alias:

Ahmad al-Sayyed

•

Name/Alias:

Ahmad Alsyed

•

Name/Alias:

Ahmad SAYYED

Function:

Minister of Justice. Appointed in August 2020.

•

Name/Alias:

ديسلا دمحا

Birth information:

•

Birth date:

1965

Birth place:

Syrian Arab Republic, Quneitra

EU reference number:

EU.5996.16

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Tamam RA’AD

•

Name/Alias:

دعر مامت

•

Name/Alias:

Tamam Raad

•

Name/Alias:

Tammam Raad

•

Name/Alias:

Tammam RA’AD

Function:

Minister of Hydraulic/Water Resources. Appointed in August 2020.

Birth information:

•

Birth date:

1965

Birth place:

Syrian Arab Republic, Al-Qusayr

•

Birth date:

1965

Birth place:

Syrian Arab Republic, Homs

EU reference number:

EU.5997.15

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Kenan YAGHI

•

Name/Alias:

يغاي نانك

•

Name/Alias:

Kenan Yagi

•

Name/Alias:

Kinan Yagi

•

Name/Alias:

Kinan YAGHI

Function:

Minister of Finance. Appointed in August 2020.

Birth information:

•

Birth date:

1976

Birth place:

Syrian Arab Republic, Salmiya, Hama countryside

EU reference number:

EU.5998.14

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Zouhair KHAZIM

•

Name/Alias:

ميزخ ريهز

•

Name/Alias:

Zuhair KHAZIM

Function:

Minister of Transport. Appointed in August 2020.

Birth information:

•

Birth date:

1963

Birth place:

Syrian Arab Republic, Ain al-Tinah

•

Birth date:

1963

Birth place:

Syrian Arab Republic, Lattakia

EU reference number:

EU.5999.13

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ةمعط ماسب

•

Name/Alias:

Bassam TOU’MA

Function:

Minister of oil and mineral resources. Appointed in August 2020.

•

Name/Alias:

Bassam TU’MA

Birth information:

•

Birth date:

1969

Birth place:

Syrian Arab Republic, Safita

Page 309 on 911

EU reference number:

EU.6000.14

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hassan GHABACHE

Function:

Minister of health. Appointed in August 2020.

•

Name/Alias:

ةشابغ نسح

•

Name/Alias:

Hassan GHOBASH

•

Name/Alias:

Hassan AL-GHABBASH

Birth information:

•

Birth date:

1971

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.6001.13

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ziyad SABBAGH

Function:

Minister of Industry. Appointed in August 2020.

•

Name/Alias:

غابص دايز

Birth information:

•

Birth date:

1960

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.6002.12

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Hassan QATANA

Function:

Minister of Agriculture and Agrarian reform. Appointed in August 2020.

•

Name/Alias:

ةناطق نسح

Birth information:

•

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.6003.11

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

لماز ناسغ

•

Name/Alias:

Ghassan ZAMEL

Function:

Minister of Electricity. Appointed in August 2020.

•

Name/Alias:

Ghassan AL-ZAMIL

•

Name/Alias:

Ghassan AL-ZAMEL

Birth information:

•

Birth date:

1963

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.6004.10

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ةشرب زياف دمحم

•

Name/Alias:

Mohammad Fayez AL-BARASHA

•

Name/Alias:

Mohammad Fayez AL-BARSHA

•

Name/Alias:

Mohamad Fayez AL-BARASHA

•

Name/Alias:

Mohammad Fayez BARCHA

•

Name/Alias:

Mohamad Fayez AL-BARSHA

•

Name/Alias:

Mohamad Fayez BARCHA

Function:

Minister of State. Appointed in August 2020.

Birth information:

•

Birth date:

1955

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.6005.9

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Maloul AL-HUSSEIN

•

Name/Alias:

نيسح لولم

•

Name/Alias:

Malloul HUSSEIN

Function:

Former Minister of State.

•

Name/Alias:

Malloul AL-HUSSEIN

•

Name/Alias:

Maloul HUSSEIN

Birth information:

•

Birth date:

1950

Birth place:

Syrian Arab Republic, Al-Hasakah Governorate

Page 310 on 911

EU reference number:

EU.6006.8

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دادح ريمس دمحم

•

Name/Alias:

Mohammad Samir HADDAD

Function:

Minister of State. Appointed in August 2020.

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Tartous

EU reference number:

EU.6091.25

Legal basis:

2021/29 (OJ L12I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

دادقملا لصيف

•

Name/Alias:

Fayçal AL-MEQDAD

•

Name/Alias:

Fayçal MEQDAD

•

Name/Alias:

Fayçal AL-MEKDAD

•

Name/Alias:

Faisal AL-MEQDAD

•

Name/Alias:

Faisal MEQDAD

•

Name/Alias:

Faisal AL-MEKDAD

•

Name/Alias:

Fayçal MEKDAD

•

Name/Alias:

Faisal MEKDAD

Function:

Minister of Foreign Affairs. Appointed in November 2020.

Birth information:

•

Birth date:

1954

Birth place:

Syrian Arab Republic, Daraa Governorate, Ghasm

EU reference number:

EU.6653.7

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Amr SALEM

Function:

Minister of Internal Trade and Consumer Protection. Appointed in August 2021.

•

Name/Alias:

ملاس ورمع

Birth information:

•

Birth date:

01/1958

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.6654.6

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Boutros AL-HALLAQ

Function:

Minister of information.

Appointed in August 2021.

•

Name/Alias:

قالحلا سرطب

Birth information:

•

Birth place:

Syrian Arab Republic, Damascus countryside

EU reference number:

EU.6656.4

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Diala BARAKAT

Function:

Minister of State. Appointed

in August 2021.

•

Name/Alias:

تاكرب الايد

Birth information:

•

Birth date:

1980

Birth place:

Unknown country

EU reference number:

EU.6752.17

Legal basis:

2021/2194 (OJ L445I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Andrey Nikolaevich TROSHEV

Title:

Retired Colonel

Function:

Retired colonel, Founding member and Executive Director

(Chief of
Staff) of the Wagner Group

Remark:

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov

(Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack
and Reconnaissance Company of the Wagner Group)

•

Name/Alias:

Андрей Николаевич ТРОШЕВ

•

Name/Alias:

Andrej Nikolajevitj Trosjev

•

Name/Alias:

Andrei Mykolayvych TROSHEV

Page 311 on 911

Birth information:

•

Birth date:

05/04/1953

Birth place:

Russian Federation, Leningrad

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6753.16

Legal basis:

2021/2194 (OJ L445I)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Andrey Mikhailovich BOGATOV

Function:

Head of the 4th Attack and Reconnaissance Company of the Wagner Group

Remark:

Call sign: Brodiaga; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member

and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and
Reconnaissance Company of the Wagner Group)

•

Name/Alias:

Андрей Михайлович БОГАТОВ

•

Name/Alias:

Andrei Mychailovych BOGATOV

•

Name/Alias:

Andrej Michajlovitj Bogatov

Birth information:

•

Birth date:

14/06/1964

Birth place:

Russian Federation, Belgorod region, Stary Oskol

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

Other identification number M-1601

Remark:

Wagner group ID

EU reference number:

EU.6972.70

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Hala Tarif ALMAGHOUT

Function:

Widow of Mohammed Makhlouf. Member of the Makhlouf family.

•

Name/Alias:

طوغاملا فيرط اله

Birth information:

•

Birth date:

30/06/1980

Birth place:

Unknown country

•

Birth date:

30/07/1980

Birth place:

Unknown country

EU reference number:

EU.6973.69

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ghada Adib MHANNA

Function:

Widow of Mohammed Makhlouf. Member of the Makhlouf family.

•

Name/Alias:

انهم بيدأ هداغ

Birth information:

•

Birth date:

22/05/1948

Birth place:

Unknown country

EU reference number:

EU.6974.68

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Shalaa Mohammed MAKHLOUF

Function:

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

•

Name/Alias:

فولخم دمحم ءالهش

Birth information:

•

Birth date:

22/03/1967

Birth place:

Unknown country

EU reference number:

EU.6975.67

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

فولخم دمحم ادنك

•

Name/Alias:

Kinda Mohammed MAKHLOUF

Function:

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

Birth information:

•

Birth date:

25/09/1977

Birth place:

Unknown country

EU reference number:

EU.6976.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 312 on 911

Identity information:

•

Name/Alias:

Sara Mohammed MAKHLOUF

Function:

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

•

Name/Alias:

فولخم دمحم هراس

Birth information:

•

Birth date:

27/08/1984

Birth place:

Unknown country

EU reference number:

EU.8485.64

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Saleh AL-ABDULLAH

Title:

Brigadier General

Function:

Commander of the 16th Brigade and previously the deputy of

Brigadier General Suhail al-Hassan in the 25th Division of the Syrian Army.

•

Name/Alias:

هللادبع حلاص

Birth information:

•

Birth date:

1967

Birth place:

Syrian Arab Republic, Safita, Tartous

EU reference number:

EU.8486.63

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ahmed KHALIL

•

Name/Alias:

ليلخ ليلخ دمحا

•

Name/Alias:

Ahmed KHALIL KHALIL

Function:

Co-owner of Sanad Protection and Security Services, a Syrian private security company

established in 2017 and supervised by the Wagner Group in Syria

EU reference number:

EU.8487.62

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Nasser Deeb

•

Name/Alias:

Nasser Dib

•

Name/Alias:

Nasser Dhib

•

Name/Alias:

Nasser Deeb DEEB

Function:

Co-owner of Sanad Protection and Security Services, a Syrian private security company

established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services.

•

Name/Alias:

بيد رصان

EU reference number:

EU.8488.61

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Issam SHAMMOUT

Function:

Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the

Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.

•

Name/Alias:

Mohammed Issam Shammout

•

Name/Alias:

Mohamed Essam Shammout

•

Name/Alias:

Muhammad Issam Shammout

•

Name/Alias:

Muhammad Essam Shammout

•

Name/Alias:

طومش ماصع دمحم

Birth information:

•

Birth date:

1971

Birth place:

Syrian Arab Republic, Damascus

EU reference number:

EU.9932.61

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

نيدلا فيس دمحم

•

Name/Alias:

Mohammad SEIFEDDINE

Function:

Minister of Labour and social affairs. Appointed in August 2021.

•

Name/Alias:

Mohammad Seif Eddin

•

Name/Alias:

Mohammad Seif El Din

EU reference number:

EU.1001.60

Legal basis:

2019/555 (OJ L97)

Programme:

TAQA - Al Qaeda

Page 313 on 911

Identity information:

•

Name/Alias:

Yassin Syawal

Remark:

At large as of December 2003

•

Name/Alias:

Salim Yasin

•

Name/Alias:

Yasin Mahmud Mochtar

•

Name/Alias:

Abdul Hadi Yasin

•

Name/Alias:

Muhamad Mubarok

•

Name/Alias:

Muhammad Syawal

•

Name/Alias:

Abu Seta

•

Name/Alias:

Mubarok

•

Name/Alias:

Mahmud

•

Name/Alias:

Abu Muamar

•

Name/Alias:

Yassin Sywal

Birth information:

•

Birth date:

03/09/1962

Birth place:

Indonesia, Makassar

Citizenship information:

•

Citizenship:

Indonesia

EU reference number:

EU.1003.87

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Encep Nurjaman (birth name)

•

Name/Alias:

Isamudin Ridwan

•

Name/Alias:

Hambali

•

Name/Alias:

Nurjaman

•

Name/Alias:

Nurjaman Riduan Isomuddin

•

Name/Alias:

Isomuddin, Nurjaman Riduan

•

Name/Alias:

Nurjaman Riduan Isamuddin

•

Name/Alias:

Hambali Bin Ending

•

Name/Alias:

Hambali Ending Hambali

•

Name/Alias:

Isamuddin Riduan

Birth information:

•

Birth date:

04/04/1964

Birth place:

Indonesia, Cianjur, West Java

Citizenship information:

•

Citizenship:

Indonesia

EU reference number:

EU.1006.79

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Kipli Sali

•

Name/Alias:

Julkipli Salim

•

Name/Alias:

Salim Y Salamuddin JULKIPLI

Birth information:

•

Birth date:

20/06/1967

Birth place:

Philippines, Tulay, Jolo Sulu

Citizenship information:

•

Citizenship:

Philippines

EU reference number:

EU.1010.96

Legal basis:

597/2011 (OJ L162)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohamad Iqbal Rahman

•

Name/Alias:

Mohamad Iqbal Abdul Rahman

•

Name/Alias:

Mohamad Iqbal A Rahman

•

Name/Alias:

Mohamad Iqbal Abdurrahman

•

Name/Alias:

Fihiruddin Muqti

•

Name/Alias:

Fikiruddin Muqti

•

Name/Alias:

Abu Jibril Abdurrahman

Birth information:

•

Birth date:

17/08/1957

Birth place:

Unknown country

•

Birth place:

Indonesia, Korleko-Lombok Timur

•

Birth date:

17/08/1958

Birth place:

Indonesia, Tirpas-Selong Village, East Lombok

Citizenship information:

•

Citizenship:

Indonesia

Page 314 on 911

Identification document information:

•

Source:

Unknown country

Document:

National identification card 3603251708570001

Remark:

no: (national identification number)

Contact information:

•

Address:

Indonesia, Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107

EU reference number:

EU.1026.81

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Hakim Ali al-Hashem Murad

•

Name/Alias:

Abdul Hakim al Hashim Murad

•

Name/Alias:

Abdul Hakim MURAD

•

Name/Alias:

Saeed Ahmed

•

Name/Alias:

Saeed Akman

•

Name/Alias:

Abdul Hakim Ali Hashim Murad

•

Name/Alias:

Abdul Hakim Hasim Murad

Birth information:

•

Birth date:

11/04/1968

Birth place:

Kuwait

Citizenship information:

•

Citizenship:

Pakistan

Identification document information:

•

Source:

Pakistan

Document:

National passport 917739

Additional information:

expired

Remark:

pakistani passport issued in pakistan on

1991-09-08, expired on 1996-08-07

•

Source:

Pakistan

Document:

National passport 665334

Remark:

(pakistani passport issued in kuwait)

EU reference number:

EU.1033.90

Legal basis:

583/2014 (OJ L160)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Agus Dwikarna

Birth information:

•

Birth date:

11/08/1964

Birth place:

Indonesia, Makassar, South Sulawesi

Citizenship information:

•

Citizenship:

Indonesia

Identification document information:

•

Source:

Indonesia

Document:

Temporary Travel Document XD253038

Remark:

(indonesian travel document number)

EU reference number:

EU.1034.55

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Djamal Mostafa

•

Name/Alias:

Damel Mostafa

•

Name/Alias:

Fjamel Moustfa

•

Name/Alias:

Djamel Mustafa

•

Name/Alias:

Mustafa

•

Name/Alias:

Djamel Mostefa

•

Name/Alias:

Djamel Mostafa

•

Name/Alias:

Belkasam Kalad

•

Name/Alias:

Bekasam Kalad

•

Name/Alias:

Balkasam Kalad

•

Name/Alias:

Mustafa Djamel

•

Name/Alias:

Mostefa Djamel

•

Name/Alias:

Mostafa Djamel

•

Name/Alias:

Kalad Belkasam

•

Name/Alias:

Ali Barkani

•

Name/Alias:

Djamel Moustfa

Page 315 on 911

Birth information:

•

Birth date:

28/09/1973

Birth place:

Algeria, Tiaret

•

Birth date:

31/12/1979

Birth place:

Algeria, Algiers

•

Birth date:

26/08/1973

Birth place:

Algeria, Algiers

•

Birth date:

31/12/1979

Birth place:

Algeria, Mascara

•

Birth date:

10/06/1982

Birth place:

Unknown country

•

Birth date:

26/09/1973

Birth place:

Algeria, Mahdia

•

Birth date:

22/12/1973

Birth place:

Algeria, Algiers

Remark:

djamel mostafa

•

Birth date:

31/12/1979

Birth place:

Algeria, Maskara

•

Birth date:

31/12/1979

Birth place:

Unknown country

•

Birth date:

22/08/1973

Birth place:

Morocco

Citizenship information:

•

Citizenship:

Algeria

Identification document information:

•

Source:

Denmark

Document:

Driving licence 20645897

Additional information:

known to be false

Contact information:

•

Address:

Algeria

EU reference number:

EU.1035.20

Legal basis:

1607/2003 (OJ L229)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Saleh Parlindungan Siregar

•

Name/Alias:

Parlindungan SIREGAR

•

Name/Alias:

Parlin Siregar

Birth information:

•

Birth date:

25/04/1957

Birth place:

Indonesia

•

Birth date:

25/04/1967

Birth place:

Indonesia

Citizenship information:

•

Citizenship:

Indonesia

EU reference number:

EU.1042.29

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

•

Name/Alias:

Amdouni Mehrez ben Tah

•

Name/Alias:

Meherez Hamdouni

•

Name/Alias:

Abu Thale

•

Name/Alias:

Mohamed Hassan

•

Name/Alias:

Fabio Fusco

•

Name/Alias:

Meherez ben Ahdoud ben Amdouni

Birth information:

•

Birth date:

18/12/1968

Birth place:

Tunisia

•

Birth date:

14/07/1969

Birth place:

Tunisia

•

Birth date:

25/05/1968

Birth place:

Algeria

•

Birth date:

25/05/1968

Birth place:

Italy, Naples / Napoli

•

Birth date:

18/12/1969

Birth place:

Tunisia, Asima-Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National passport G737411

Contact information:

•

Address:

Italy

EU reference number:

EU.1048.13

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Aris Munandar

Birth information:

•

Birth date:

01/01/1971

Birth place:

Indonesia, Sambi, Boyolali, Java

Page 316 on 911

Citizenship information:

•

Citizenship:

Indonesia

Remark:

(as at December 2003)

EU reference number:

EU.1051.65

Legal basis:

2020/1297 (OJ L303I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

يدعسلا يلع نب رمع نب ىسوم

•

Name/Alias:

Moussa Ben Omar Ben Ali Essaadi

•

Name/Alias:

Dah Dah

Remark:

low quality alias

•

Name/Alias:

Abdelrahmman

Remark:

low quality alias

•

Name/Alias:

Bechir

Remark:

low quality alias

Birth information:

•

Birth date:

04/12/1964

Birth place:

Tunisia, Tabarka

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National passport L335915

Validity:

valid to 07/11/2001

Issue:

issued on 08/11/1996

Additional

information:

expired

Remark:

Tunisian passport issued in Milan, Italy

Contact information:

•

Address:

Tunisia

Remark:

Left Sudan to Tunisia in 2011

EU reference number:

EU.1168.77

Legal basis:

803/2008 (OJ L214)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muhsin Fadil Ayid Ashur al Fadhli

•

Name/Alias:

Muhsin Fadhil Ayed Ashour Al-Fadhli

•

Name/Alias:

Muhsin Fadhil ‘Ayyid al Fadhli

•

Name/Alias:

Abu Majid Samiyah

•

Name/Alias:

Abu Samia

Birth information:

•

Birth date:

24/04/1981

Birth place:

Kuwait

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National passport 106261543

•

Source:

Kuwait

Document:

National passport 1420529

Additional information:

expired

Remark:

passport issued in kuwait, expired on

2006-03-31

Contact information:

•

Address:

Kuwait, Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179

EU reference number:

EU.1251.92

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Rusydan

Remark:

low quality alias

•

Name/Alias:

Thoriquidin

Remark:

low quality alias

•

Name/Alias:

Abu Rusdan

Remark:

Arrested in Indonesia in 2021; Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a

senior figure of JI

•

Name/Alias:

Abu Thoriq

Remark:

low quality alias

•

Name/Alias:

Rusdjan

Remark:

low quality alias

•

Name/Alias:

Rusjan

Remark:

low quality alias

•

Name/Alias:

Thoriquddin

Remark:

low quality alias

•

Name/Alias:

Thoriquiddin

Remark:

low quality alias

•

Name/Alias:

Toriquddin

Remark:

low quality alias

Birth information:

•

Birth date:

16/08/1960

Birth place:

Indonesia, Kudus, Central Java

Identification document information:

•

Source:

Indonesia

Document:

National identification card 1608600001

Remark:

National identification No

EU reference number:

EU.1252.57

Legal basis:

2022/873 (OJ L152)

Programme:

TAQA - Al Qaeda

Page 317 on 911

Identity information:

•

Name/Alias:

Mbah Zul

Remark:

low quality alias

•

Name/Alias:

Zainal Arifin

Remark:

low quality alias

•

Name/Alias:

Zulkarnan

Remark:

Good quality alias

•

Name/Alias:

Zulkarnain

Remark:

Good quality alias

•

Name/Alias:

Zulkarnin

Remark:

Good quality alias

•

Name/Alias:

Arif Sunarso

Remark:

Good quality alias

•

Name/Alias:

Aris Sumarsono

•

Name/Alias:

Aris Sunarso

Remark:

Good quality alias

•

Name/Alias:

Ustad Daud Zulkarnaen

Remark:

Good quality alias

•

Name/Alias:

Murshid

Remark:

Low quality alias

•

Name/Alias:

Daud

Remark:

low quality alias

•

Name/Alias:

Pak Ud

Remark:

low quality alias

•

Name/Alias:

Abdurrahman

Remark:

low quality alias

•

Name/Alias:

Abdul

Remark:

low quality alias

•

Name/Alias:

Abdullah Abdurrahman

Remark:

low quality alias

•

Name/Alias:

Zul

Remark:

low quality alias

•

Name/Alias:

Zulkarnaen

Remark:

Good quality alias

Birth information:

•

Birth date:

19/04/1963

Birth place:

Indonesia, Gebang village, Masaran, Sragen, Central Java

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Indonesia, Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung

•

Address:

Indonesia, Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah

Remark:

Date of designation referred to in Article 7d(2)(i): 16.5.2005.

EU reference number:

EU.1447.5

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Kamel Djermane

•

Name/Alias:

Bilal

•

Name/Alias:

Adel

•

Name/Alias:

Abou Abdeljalil

•

Name/Alias:

Fodhil

Birth information:

•

Birth date:

12/10/1965

Birth place:

Algeria, Oum el Bouaghi

Citizenship information:

•

Citizenship:

Algeria

Contact information:

•

Address:

Algeria

EU reference number:

EU.1474.16

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Rachid

•

Name/Alias:

Abdelkader Laagoub

Birth information:

•

Birth date:

23/04/1966

Birth place:

Morocco, Casablanca

Citizenship information:

•

Citizenship:

Morocco

Identification document information:

•

Source:

Morocco

Document:

National passport D-379312

Remark:

(moroccan passport)

•

Source:

Morocco

Document:

National identification card DE-473900

Remark:

(moroccan identity card)

Contact information:

•

Address:

Italy, Paderno Ponchielli (Cremona), Number 4 via Europa

Remark:

Italian fiscal code LGBBLK66D23Z330U

EU reference number:

EU.1489.36

Legal basis:

Programme:

TAQA - Al Qaeda

Page 318 on 911

Identity information:

•

Name/Alias:

Faysal al-Bughanimi

•

Name/Alias:

Faical Boughanmi

•

Name/Alias:

Faycal Boughanemi

Birth information:

•

Birth date:

28/10/1966

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Contact information:

•

Address:

Italy, Cremona, Number 5/B viale Cambonino

Remark:

Italian fiscal code BGHFCL66R28Z352G

EU reference number:

EU.1493.53

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ricardo Perez Ayeras

•

Name/Alias:

Ricky Ayeras

•

Name/Alias:

Jimboy

•

Name/Alias:

Isaac Jay Galang Perez

•

Name/Alias:

Abdul Mujib

•

Name/Alias:

Abdul Kareem Ayeras

•

Name/Alias:

Abdul Karim Ayeras

Birth information:

•

Birth date:

15/09/1973

Birth place:

Philippines, 24 Paraiso Street, Barangay Poblacion, Mandaluyong City

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines, Barangay Tigib, Ayungon, Negros Oriental

•

Address:

Philippines, Barangay Mangayao, Tagkawayan, Quezon

EU reference number:

EU.1516.2

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abd Allah Mohamed Ragab Abdel Rahman

•

Name/Alias:

Ahmad Hasan

•

Name/Alias:

Abu Jihad

•

Name/Alias:

Abu Al-Khayr

Birth information:

•

Birth date:

03/11/1957

Birth place:

Egypt, Kafr Al-Shaykh

Citizenship information:

•

Citizenship:

Egypt

EU reference number:

EU.1518.29

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Gun Gun Rusman Gunawan

•

Name/Alias:

Bukhori

•

Name/Alias:

Rusman Gunawan

•

Name/Alias:

Abd Al-Hadi

•

Name/Alias:

Abdul Hadi

•

Name/Alias:

Abdul Karim

•

Name/Alias:

Bukhory

Birth information:

•

Birth date:

06/07/1977

Birth place:

Indonesia, Cianjur, West Java

Citizenship information:

•

Citizenship:

Indonesia

EU reference number:

EU.1527.65

Legal basis:

Programme:

TAQA - Al Qaeda

Page 319 on 911

Identity information:

•

Name/Alias:

Tawfiq Rifqi

•

Name/Alias:

Taufik Rifqi

•

Name/Alias:

Taufik Rifki

•

Name/Alias:

Taufek Refke

•

Name/Alias:

Eric Yacub

•

Name/Alias:

Ami Iraq

•

Name/Alias:

Ami Irza

•

Name/Alias:

Amy Erja

•

Name/Alias:

Ammy Erza

•

Name/Alias:

Ammy Izza

•

Name/Alias:

Ami Kusoman

•

Name/Alias:

Abu Obaida

•

Name/Alias:

Abu Obaidah

•

Name/Alias:

Abu Obeida

•

Name/Alias:

Abu Ubaidah

•

Name/Alias:

Obaidah

•

Name/Alias:

Abu Obayda

•

Name/Alias:

Izza Kusoman

Birth information:

•

Birth date:

19/08/1974

Birth place:

Indonesia, Dacusuman Surakarta, Central Java

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Philippines

EU reference number:

EU.1530.20

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Khalid

•

Name/Alias:

Dave

•

Name/Alias:

Tito Art

•

Name/Alias:

Pio Abogne De Vera

•

Name/Alias:

Ismael De Vera

•

Name/Alias:

Leo

•

Name/Alias:

Ismael

•

Name/Alias:

Ismail

•

Name/Alias:

Manex

Birth information:

•

Birth date:

19/12/1969

Birth place:

Philippines, Bagac, Bagamanok, Catanduanes

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines, Concepcion, Zaragosa, Nueva Ecija

EU reference number:

EU.1533.12

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdullah Anshori

Function:

Senior leader of Jemaah Islamiyah

•

Name/Alias:

Abu Fathi

Remark:

good quality alias

•

Name/Alias:

Toyib, Ibnu

Remark:

good quality alias

•

Name/Alias:

Thoyib, Ibnu

Remark:

good quality alias

•

Name/Alias:

Abu Fatih

Remark:

good quality alias

Birth information:

•

Birth date:

1958

Birth place:

Indonesia, Pacitan, East Java

Citizenship information:

•

Citizenship:

Indonesia

Identification document information:

•

Source:

Indonesia, Sukoharjo, Central Java

Document:

National passport T710219

EU reference number:

EU.1549.94

Legal basis: