European Union Consolidated Financial Sanctions List (09/03/2023) - page 51

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Cham Holding

Contact information:

•

Address:

Syrian Arab Republic, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq PO Box 9525

Email:

info@chamholding.sy

Fax:

+963 11 673 1274

Phone:

+963 11 9962; +963 11 668 14000; +963 11 673 1044

Web:

http://www.

chamholding.sy

EU reference number:

EU.2744.6

Legal basis:

36/2012 (OJ L16) [corr. 27.07.2018]

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Air Force Intelligence Agency [Syria]

•

Name:

Flygvapnets underrättelsetjänst [Syrien]

•

Name:

Nachrichtendienst der Luftwaffe [Syrien]

•

Name:

Отдел за разузнаване на военновъздушните сили [Сирия]

•

Name:

Servicios de Información del Ejército del Aire [Siria]

•

Name:

zpravodajská služba vojenského letectva [Sýrie]

•

Name:

Flyvevåbnets ef-terretnings- tjeneste [Syrien]

•

Name:

Lennuväe luureteenistus [Süüria]

•

Name:

Υπηρεσία πληροφοριών της αεροπορίας [Συρία]

•

Name:

Direzione delle informazioni dell'aeronautica militare [Siria]

•

Name:

Gaisa spēku izlūkdienests [Sīrija]

•

Name:

Karinių oro pajėgų žvalgybos tarnyba [Sirija]

•

Name:

A légierő hírszerzési szolgálata [szíria]

•

Name:

Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]

•

Name:

Inlichtingendienst luchtmacht [Syrië]

•

Name:

Urząd wywiadu sił powietrznych [Syria]

•

Name:

Serviço de Informações da Força Aérea [Síria]

•

Name:

Serviciul de informații al Forțelor Armate Aeriene [Siria]

•

Name:

Spravodajská služba vojenského letectva [Sýria]

•

Name:

Obveščevalna služba zračnih sil [Sirija]

•

Name:

ilmavoimien tiedustelupalvelu [Syyria]

•

Name:

Service des renseignements de l'Armée de l'air [Syrie]

EU reference number:

EU.2760.51

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Sīrijas Komercbanka

•

Name:

Sirijos komercijos bankas

•

Name:

al-Masraf al- tajariyy al- suriyy

•

Name:

Süüria Kommertspank

•

Name:

Syrská obchodní banka

•

Name:

Obchodná banka Sýrie

•

Name:

Szíriai Kereskedelmi Bank

•

Name:

Commercial Bank of Syria

•

Name:

Banco Comercial de Siria

•

Name:

Търговска банка на Сирия

•

Name:

Banca Comercială a Siriei

Contact information:

•

Address:

Syrian Arab Republic, Aleppo, Kastel Hajjarin St. (Aleppo Branch) 2

Remark:

SWIFT/ BIC CMSYSYDA;

all offices worldwide [NPWMD]

•

Address:

Syrian Arab Republic, Damascus, Yousef Azmeh Square (Damascus Branch) 933

•

Address:

Syrian Arab Republic, Damascus, Moawiya St. 2231

Email:

dir.cbs@mail.sy

Fax:

+963 11 2216975

Phone:

+963 11 2218890

Web:

http://cbs-bank.sy/En-index.php

EU reference number:

EU.2773.44

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 801 on 911

Company name:

•

Name:

IRGC Qods Force

•

Name:

IRGC Quds Force

•

Name:

Quds Force

•

Name:

Qods Force

•

Name:

Forces Qods du Corps des gardiens de la révolution

•

Name:

Quds-Truppe im Korps der Islamischen Revolutionsgarden

•

Name:

Forza Qods dell'IRGC

•

Name:

Qods-strijdkrachten van de IRG

•

Name:

Força Qods do CGRI

•

Name:

Síly al-Kuds islámských revolučních gard

•

Name:

Islamo revoliucijos gvardijos Qods pajėgos

•

Name:

Forțele Qods ale IRGC

•

Name:

Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)

•

Name:

Fuerza Qods del IRGC

•

Name:

IRGC Δύναμη Qods

•

Name:

IRGC Qods spēki

•

Name:

IRGC Qods Erők

•

Name:

Il-Forza Qods tal- IRGC

•

Name:

Jednostka IRGC Qods

•

Name:

Jednotka Qods iránskych islamských revolučných gárd

•

Name:

Enota IRGC Qods

•

Name:

IRGC:n Qods-erityisjoukot

•

Name:

Qods-styrkan inom Islamiska revolutionsgardet i Iran

Contact information:

•

Address:

Iran (islamic Republic Of), Teheran

EU reference number:

EU.2776.36

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Mada Transport

Contact information:

•

Address:

Unknown country, Sehanya Dara'a Highway, PO Box 9525

Phone:

00 963 11 99 62

EU reference number:

EU.2777.1

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Cham Investment Group

Contact information:

•

Address:

Unknown country, Sehanya Daraa Highway, PO Box 9525

Phone:

00 963 11 99 62

EU reference number:

EU.2780.53

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Bendrosios žvalgybos direktoratas [Sirija]

•

Name:

Galvenā izlūkdienesta direktorāts [Sīrija]

•

Name:

Direttorat tal-informazzjoni ġenerali [Sirja]

•

Name:

Directoraat algemene inlichtingen [Syrië]

•

Name:

Dyrekcja wywiadu ogólnego [Syria]

•

Name:

Direcção de Informações Gerais [Síria]

•

Name:

Direcția informațiilor generale [Siria]

•

Name:

Riaditeľstvo pre všeobecné spravodajstvo [Sýria]

•

Name:

Splošna obveščevalna služba [Sirija]

•

Name:

yleisen tiedustelun pääosasto [Syyria]

•

Name:

Direktoratet för säkerhetstjänsten [Syrien]

•

Name:

General Intelligence Directorate [Syria]

•

Name:

Directorat des renseignements généraux [Syrie]

•

Name:

Direktorat Allgemeiner Nachrichtendienst [Syrien]

•

Name:

Дирекция „Общо разузнаване“ [Сирия]

•

Name:

Dirección de Información general [Siria]

•

Name:

ředitelství pro všeobecné zpravodajství [Sýrie]

•

Name:

Direktoratet for almindelige ef-terretninger [Syrien]

•

Name:

Pealuuredirektoraat [Süüria]

•

Name:

Διεύθυνση γενικών πληροφοριών [Συρία]

•

Name:

Direzione delle informazioni generali [Siria]

•

Name:

Általános Hírszerzési Igazgatóság [szíria]

Page 802 on 911

EU reference number:

EU.2784.10

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

MILIHOUSE

•

Name:

Military Housing Establishment

EU reference number:

EU.2801.72

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Real Estate Bank

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Insurance Building, Yousef al-Azmeh Square P.O. Box: 2337

Email:

Publicrelations@reb.sy

Fax:

+963 11 2237938 and 2211186

Phone:

+963 11 2456777 and 2218602

Web:

http://www.reb.sy

EU reference number:

EU.2807.56

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Military Intelligence Directorate [Syria]

•

Name:

Direktoratet för den militära underrättelse-tjänsten [Syrien]

•

Name:

Direktorat Militärischer Nachrichtendienst [Syrien]

•

Name:

Дирекция за военно разузнаване [Сирия]

•

Name:

Dirección de Información militar [Siria]

•

Name:

ředitelství pro vojenské zpravodajství [Sýrie]

•

Name:

Direktoratet for militære efterret-ninger [Syrien]

•

Name:

Sõjaväeluuredirektoraat [Süüria]

•

Name:

Διεύθυνση στρατιωτικών πληροφοριών [Συρία]

•

Name:

Direzione delle informazioni militari [Siria]

•

Name:

Militārā izlūkdienesta direktorāts [Sīrija]

•

Name:

Karinės žvalgybos direktoratas [Sirija]

•

Name:

Katonai Hírszerzési Igazgatóság [szíria]

•

Name:

Direttorat tal-informazzjoni militari [Sirja]

•

Name:

Directoraat militaire inlichtingen [Syrië]

•

Name:

Dyrekcja wywiadu wojskowego [Syria]

•

Name:

Direcção de Informações Militares [Síria]

•

Name:

Direcția informațiilor militare [Siria]

•

Name:

Riaditeľstvo pre vojenské spravodajstvo [Sýria]

•

Name:

Vojaška obveščevalna služba [Sirija]

•

Name:

sotilastiedustelun pääosasto [Syyria]

•

Name:

Directorat des renseignements militaires [Syrie]

EU reference number:

EU.2850.15

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syrian Petroleum company

Contact information:

•

Address:

Syrian Arab Republic, Dummar Province, Expansion Square, Island 19‐ Building 32 P.O. Box: 2849 or 3378

Email:

spccom2@scs‐net.org or spccom1@scsnet.org

Fax:

+963 11 3137979 or 3137977

Phone:

+963 11 3137935 or 3137913

Web:

www.

spc.com.sy or www.spc‐sy.com

Remark:

Date of listing: 23.3.2012

EU reference number:

EU.2859.88

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Drex Technologies S.A.

Contact information:

•

Address:

Unknown country

Remark:

Registered agent: Mossack Fonseca & Co (BVI) Ltd

•

Address:

Unknown country

Remark:

Director: Rami Makhlouf

•

Address:

Unknown country

Remark:

Incorporation date: 4.7.2000

•

Address:

Unknown country

Remark:

394678 (Incorporation number)

Remark:

Date of listing: 24.07.2012

EU reference number:

EU.2860.16

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 803 on 911

Company name:

•

Name:

Cotton Marketing Organisation

Contact information:

•

Address:

Syrian Arab Republic, Aleppo, Bab Al-Faraj P.O. Box 729

Email:

Cmo‐aleppo@mail.sy

Phone:

+963 21 2239495/6/7/8

Web:

www.cmo.gov.sy

Remark:

Date of listing: 24.07.2012

EU reference number:

EU.2861.78

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syrian Arab Airlines

•

Name:

SAA

•

Name:

Syrian Air

•

Name:

Líneas Aéreas Árabes Sirias

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Al-Mohafazeh Square P.O. Box 417

Phone:

+963 11 2240774

Remark:

Date of listing: 24.7.2012

EU reference number:

EU.2863.8

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Mahrukat Company

•

Name:

The Syrian Company for the Storage and Distribution of Petroleum Products

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Headquarters: Al Adawi St., Petroleum building

Email:

mahrukat@net.sy

Fax:

+963 11

4445796

Phone:

+963 11 44451348 – 4451349

Web:

http://www.mahrukat.gov.sy/indexeng.php

Remark:

Date of listing: 23.3.2012

EU reference number:

EU.2898.30

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

General Organisation of Radio and TV [Syria]

•

Name:

Syrian Directorate General of Radio & Television Est

•

Name:

General Radio and Television Corporation [Syria]

•

Name:

Radio and Television Corporation [Syria]

•

Name:

GORT

•

Name:

Обща организация за радио и телевизия

•

Name:

Сирийска главна дирекция за радио и телевизия

•

Name:

Главна радио- и телевизионна корпорация

•

Name:

Радио- и телевизионна корпорация

•

Name:

Raadio ja Televisiooni Keskorganisatsioon)

•

Name:

Süüria raadio ja televisiooni peadirektoraat EST

•

Name:

Organización General de Radio y Televisión

•

Name:

Dirección General de Radio & Televisión Est

•

Name:

Ente General de Radio y Televión

•

Name:

Empresa Pública de Radio y Televisión

•

Name:

Vispārējā radio un televīzijas raidorganizācija

•

Name:

Sīrijas Radio un televīzijas ģenerāldirektorāts

•

Name:

Vispārējā Radio un televīzijas sabiedrība

•

Name:

Radio un televīzijas sabiedrība

•

Name:

Általános Rádiós és Televíziós Szervezet

•

Name:

Powszechna Organizacja Radiowo-Telewizyjna

•

Name:

Organizația generală de radio și televiziune

•

Name:

Directoratul General sirian de radio și televiziune Est

•

Name:

Corporația generală de radio și televiziune

•

Name:

Generálna organizácia rádia a televízie

•

Name:

Sýrske generálne riaditeľstvo pre rádio a televíziu

•

Name:

Generálna spoločnosť pre rádiové a televízne vysielanie

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Al Oumaween Square P.O. Box 250

Phone:

+963 11 223 4930

Remark:

Date of listing: 26.6.2012.

EU reference number:

EU.2921.39

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 804 on 911

Company name:

•

Name:

Organisation for Technological Industries

•

Name:

Technical Industries Corporation (TIC)

Contact information:

•

Address:

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

Remark:

Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence

EU reference number:

EU.2922.4

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syrian Company for Information Technology

•

Name:

SCIT

Contact information:

•

Address:

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

Remark:

Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).

EU reference number:

EU.2923.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Hamsho Trading

•

Name:

Hamsho Group

•

Name:

Grúpa Trádála Hmisho

•

Name:

Hmisho Economic Group

•

Name:

Hmisho Trading Group

Contact information:

•

Address:

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

Email:

info@hamsho-group.com

Phone:

00963 (11)

3227530

Remark:

Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions

Remark:

Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

EU reference number:

EU.2957.26

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Pangates International Corp Ltd

•

Name:

Pangates

Contact information:

•

Address:

United Arab Emirates, P.O. Box 8177, Sharjah Airport International Free Zone

Remark:

Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.

EU reference number:

EU.2988.91

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syrian National Security Bureau

•

Name:

Syriens nationella säkerhetsbyrå

•

Name:

Syrský národní bezpečnostní úřad

•

Name:

Syriens nationale sikkerhedsbureau

•

Name:

Syrisches Büro für Nationale Sicherheit

•

Name:

Süüria riiklik julgeolekubüroo

•

Name:

Γραφείο εθνικής ασφάλειας της Συρίας

•

Name:

Oficina de Seguridad Nacional siria

•

Name:

Bureau de la sécurité nationale syrien

•

Name:

Ufficio per la sicurezza nazionale siriana

•

Name:

Sīrijas Valsts drošības birojs

•

Name:

Sirijos nacionalinio saugumo tarnyba

•

Name:

Szíriai Nemzetbiztonsági Hivatal

•

Name:

Syrisch bureau van nationale veiligheid

•

Name:

Syryjskie Biuro Bezpieczeństwa Narodowego

•

Name:

Serviço Nacional de Segurança sírio

•

Name:

Biroul sirian de securitate națională

•

Name:

Sýrsky národný bezpečnostný úrad

•

Name:

Sirski državni varnostni urad

•

Name:

Syyrian kansallisen turvallisuuden virasto

•

Name:

Сирийско национално бюро за сигурност

Remark:

Date of listing: 26.6.2012.

Page 805 on 911

EU reference number:

EU.2992.11

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

General Organisation of Tobacco

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Salhieh Street 616

Remark:

Date of listing: 15.5.2012.

EU reference number:

EU.2998.92

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Megatrade

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Aleppo Street P.O. Box 5966

Fax:

+963 11 4471081

EU reference number:

EU.2999.57

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Expert Partners

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Rukn Addin, Saladin Street, Building 5 P.O. Box 7006

EU reference number:

EU.3001.62

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syrian Company for Oil Transport

•

Name:

Syrian Crude Oil Transportation Company

•

Name:

SCOT

•

Name:

SCOTRACO

•

Name:

Süüria naftatranspordi- ettevõte

•

Name:

Süüria toornafta transpordiettevõte

•

Name:

Compañía Siria de Transporte de Petróleo

•

Name:

Compañía Siria de Transporte de Crudos

•

Name:

Sīrijas Naftas transporta uzņēmums

•

Name:

Sīrijas Jēlnaftas transportēšanas uzņēmums

•

Name:

Szíriai Olajszállító Vállalat

•

Name:

Syryjskie Przedsiębiorstwo Transportu Paliw

•

Name:

Compania siriană de transport petrolier

•

Name:

Sýrska spoločnosť pre prepravu ropy

Contact information:

•

Address:

Syrian Arab Republic, Banias, Banias Industrial Area, Latakia Entrance Way P.O. Box 13

Email:

scot50@scn-net.org

Web:

http://www.scot-syria.com

Remark:

Date of listing: 26.6.2012.

EU reference number:

EU.3018.12

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Overseas Petroleum Trading

•

Name:

Overseas Petroleum Trading SAL (Off-Shore)

•

Name:

Overseas Petroleum Company

Contact information:

•

Address:

Lebanon, Beirut, Dunant Street, Snoubra Sector

EU reference number:

EU.3019.74

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

The Baniyas Refinery Company

•

Name:

Banias

•

Name:

Banyas

Page 806 on 911

Contact information:

•

Address:

Syrian Arab Republic, Tartous, Tartous, Banias Refinery Building, 26 Latkia Main Road P.O. Box 26

•

Address:

Syrian Arab Republic, Homs, Homs, 352, Tripoli Street PO Box 352

Remark:

Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products

(GCRDPP).

EU reference number:

EU.3041.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

The Homs Refinery Company

•

Name:

Hims

•

Name:

General Company for Homs Refinery

Contact information:

•

Address:

Syrian Arab Republic, Homs, Homs, General Company for Homs Refinery Building, 352 Tripoli Street P.O. Box 352

Email:

homs-refine@mail.sy

Fax:

+963-3124-70101

Phone:

+963-3125-16401

Remark:

Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products

(GCRDPP)

EU reference number:

EU.3042.31

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Army Supply Bureau

Contact information:

•

Address:

Syrian Arab Republic, Damascus, P.O. Box 3361

Remark:

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

EU reference number:

EU.3043.93

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Defence Factories Establishment

•

Name:

Coefficient Defense Foundation

•

Name:

Industrial Establishment of Defence

•

Name:

Industrial Establishment of Defense

•

Name:

IED

•

Name:

Industrial Establishment for Defence

•

Name:

Establissements Industriels de la Defense

•

Name:

EID

•

Name:

Establissement Industrial de la Defence

•

Name:

ETINDE

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Al Thawraa Street, P.O. Box 2330

•

Address:

Syrian Arab Republic, Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230

Remark:

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

EU reference number:

EU.3047.50

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Higher Institute for Applied Sciences and Technology

•

Name:

HIAST

•

Name:

ةيقيبطتلا مولعلا يلاعلا دعملا ايجولونكتلاو

•

Name:

ISSAT

•

Name:

Institut Supérieur des Sciences Appliquées et de Technologie

Contact information:

•

Address:

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

EU reference number:

EU.3048.15

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

National Standards & Calibration Laboratory

•

Name:

NSCL

Page 807 on 911

Contact information:

•

Address:

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

Remark:

Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which

is already designated.

EU reference number:

EU.3056.86

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Ministry of Defence [Syria]

•

Name:

Министерство на отбраната

•

Name:

Syrský národní bezpečnostní úřad

•

Name:

Forsvarsministeriet

•

Name:

Verteidigungs-ministerium

•

Name:

Kaitseministeerium

•

Name:

Υπουργείο Άμυνας

•

Name:

Ministrerio de Defensa

•

Name:

Ministère de la défense

•

Name:

Ministero della difesa

•

Name:

Aizsardzības ministrija

•

Name:

Gynybos ministerija

•

Name:

Védelmi Minisztérium

•

Name:

Ministeru tad-Difiża

•

Name:

Ministerie van Defensie

•

Name:

Ministerstwo Obrony

•

Name:

Ministério da Defesa

•

Name:

Ministerul Apărării

•

Name:

Ministerstvo obrany

•

Name:

Ministrstvo za obrambo

•

Name:

Puolustusministeriö

•

Name:

Försvarsministeriet

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Umayyad Square

Phone:

+963 11 7770700

Remark:

Date of listing: 26.6.2012.

EU reference number:

EU.3074.61

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Innenministerium

•

Name:

Iekšlietu ministrija

•

Name:

Vidaus reikalų ministerija

•

Name:

Belügyminisztérium

•

Name:

Ministeru tal-Intern

•

Name:

Ministerie van Binnenlandse Zaken

•

Name:

Ministerstwo Spraw Wewnętrznych

•

Name:

Ministério do Interior

•

Name:

Ministerul de Interne

•

Name:

Ministerstvo vnútra

•

Name:

Ministrstvo za notranje zadeve

•

Name:

Sisäasiainministeriö

•

Name:

Inrikesministeriet

•

Name:

Ministry of Interior [Syria]

•

Name:

Министерство на вътрешните работи

•

Name:

Ministerstvo vnitra

•

Name:

Indenrigsministeriet

•

Name:

Siseministeerium

•

Name:

Υπουργείο Εσωτερικών

•

Name:

Ministerio del Interior

•

Name:

Ministère de l'intérieur

•

Name:

Ministero dell'interno

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Merjeh Square

Phone:

+963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11

2210404

Remark:

Date of listing: 26.6.2012.

EU reference number:

EU.3915.93

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Ebco

•

Name:

Ebla Petroleum Company

Page 808 on 911

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Head Office Mazzeh Villat Ghabia Dar Es Saa-da 16 P.O. Box 9120

Phone:

+963 11 6691100

Remark:

Tel: +963 116691100

Remark:

Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.

EU reference number:

EU.4031.66

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Centre d’études et de recherches syrien (CERS)

•

Name:

Centre d’Etude et de Recherche Scientifique (CERS)

•

Name:

Scientific Studies and Research Center (SSRC)

•

Name:

Centre de Recherche de Kaboun

•

Name:

CERS

•

Name:

SSRC

Contact information:

•

Address:

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

Remark:

date of listing: 1.12.2011

EU reference number:

EU.4957.54

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Aman Damascus JSC

•

Name:

Aman Damascus Joint Stock Company

Contact information:

•

Address:

Syrian Arab Republic, Damascus

EU reference number:

EU.4958.53

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Bunyan Damascus Private JSC

•

Name:

Bunyan Damascus Private Joint Stock Company

Contact information:

•

Address:

Syrian Arab Republic, Damascus

EU reference number:

EU.4959.52

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Mirza

Contact information:

•

Address:

Syrian Arab Republic, Damascus

EU reference number:

EU.4964.26

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Rawafed Damascus Private Joint Stock Company

•

Name:

Rawafed Tributary Damascus Private Joint Stock Company

•

Name:

Rawafid Tributary Damascus Private Joint Stock Company

•

Name:

Rawafid Damascus Private Joint Stock Company

Contact information:

•

Address:

Syrian Arab Republic, Damascus

EU reference number:

EU.5281.86

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

El Jazireh

Remark:

Owned or controlled by Ayman Jaber, therefore associated with a designated person

•

Name:

Al Jazerra

Contact information:

•

Address:

Lebanon, Beirut, Shaheen Building, 2nd floor, Sami el Solh

Remark:

sector of hydrocarbons

Page 809 on 911

EU reference number:

EU.5435.61

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Damascus Cham Private Joint Stock Company

•

Name:

قشمد ماشلا ةضباقلا

•

Name:

Damascus Cham Holding Company

Remark:

Type of entity: public-owned company under private law. Business sector: real estate

development (manages the implementation of the Marota City project). Name of Director/Management: Adel Anwar al-Olabi, Chairman of the
Board of Directors and Governor of Damascus (designated by the Council of the EU); Ultimate beneficial owner: Governorate of Damascus.

EU reference number:

EU.5521.8

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Grupa Katerji

•

Name:

Al Qatarji Company

Remark:

Type of entity: private company;

Business sector: import/export; trucking; supply of oil and
commodities;
Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);
Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council);
Registered address: Mazzah, Damascus, Syria;
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.

•

Name:

Qatirji Group

•

Name:

ىجرطاق ةكرش

•

Name:

ىجرطاق ةعومجم

•

Name:

Qatarji International Group

•

Name:

Katerji Group

•

Name:

Katarji Group

•

Name:

Khatirji Group

•

Name:

Al-Sham and Al-Darwish Company

Contact information:

•

Address:

Syrian Arab Republic, Mazzah, Damascus

EU reference number:

EU.6754.15

Legal basis:

2021/2194 (OJ L445I)

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Velada LLC

Remark:

Date of creation: 29.6.2015

•

Name:

ООО Велада

Contact information:

•

Address:

Russian Federation, 119530 Moscow, Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8

EU reference number:

EU.6755.14

Legal basis:

2021/2194 (OJ L445I)

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

OOO Меркурий

•

Name:

Mercury LLC

Contact information:

•

Address:

Russian Federation, Moscow, Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5

EU reference number:

EU.6756.13

Legal basis:

2021/2194 (OJ L445I)

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

ООО Евро Полис

•

Name:

Evro Polis LLC

Remark:

Relatives/Associates: General Petroleum Corp

Contact information:

•

Address:

Russian Federation, 143409 Krasnogorsk, Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1.

EU reference number:

EU.8652.81

Legal basis:

2022/1275 (OJ L194)

Programme:

SYR - Syrian Arab Republic

Page 810 on 911

Company name:

•

Name:

Sanad Protection and Security Services

Remark:

Type of entity: Limited Liability Company

Date of creation: 22 October 2017

•

Name:

ةينمألا امدخلاو تاسرحلل دنس ةكرش

Contact information:

•

Address:

Syrian Arab Republic, Damascus

Remark:

Headquarters: Damascus

EU reference number:

EU.1013.88

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs

•

Name:

Riyadus-Salikhin Reconnaissance and Sabotage Battalion

•

Name:

Riyadh-as-Saliheen

•

Name:

The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs

•

Name:

Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin

•

Name:

Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin

•

Name:

RSRSBCM

•

Name:

Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin

•

Name:

Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin

•

Name:

Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin

•

Name:

Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)

EU reference number:

EU.1014.53

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Lashkar i Jhangvi

EU reference number:

EU.1039.74

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Islamic Peacekeeping Army

•

Name:

International Brigade

•

Name:

Brigada Internacional Islâmica

•

Name:

Islamic International Brigade

•

Name:

the Islamic Peacekeeping Brigade

•

Name:

Islamic Peacekeeping Brigade

•

Name:

Islamic Peacekeeping Battalion

•

Name:

International Battalion

•

Name:

Islamic Peacekeeping International Brigade

•

Name:

the International Brigade

•

Name:

Brigada Internacional Islámica

•

Name:

the Islamic Peacekeeping Army

EU reference number:

EU.1053.92

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

The al-Jihad-Fisi-Sabililah Special Islamic Regiment

•

Name:

Islamic Regiment of Special Meaning

•

Name:

SPIR

•

Name:

The Islamic Special Purpose Regiment

•

Name:

Regimento Islâmico Especial al-Jihad-Fisi-Sabililah

•

Name:

Regimento Islâmico de Significado Especial

•

Name:

Special Purpose Islamic Regiment

•

Name:

Regimento Islâmico de Operações Especiais

EU reference number:

EU.1094.61

Legal basis:

1102/2009 (OJ L303)

Programme:

TAQA - Al Qaeda

Page 811 on 911

Company name:

•

Name:

Islamic Jihad Group

•

Name:

Zveza islamskega džihada

•

Name:

Libyan Society

•

Name:

Kazakh Jama’at

•

Name:

Jamaat Mojahedin

•

Name:

Jamiyat

•

Name:

Jamiat al-Jihad al-Islami

•

Name:

Dzhamaat Modzhakhedov

•

Name:

Islamic Jihad Group of Uzbekistan

•

Name:

al-Djihad al-Islami

•

Name:

Grupo Islámico Jihad

•

Name:

Sociedad Libia

•

Name:

Grupo Islámico Jihad de Uzbekistan

•

Name:

Islami rühmitus Jihad

•

Name:

Liibüa ühendus

•

Name:

Usbekistani islami rühmitus Jihad

•

Name:

Gruppo Jihad islamica

•

Name:

Società libica

•

Name:

Gruppo Jihad islamica dell’Uzbekistan

•

Name:

Islamska Grupa Dżihad

•

Name:

Grupo Islâmico Jihad

•

Name:

Skupina Islamský džihád

•

Name:

Skupina Islamski džihad

•

Name:

Libijsko združenje

•

Name:

Skupina Islamski džihad v Uzbekistanu

•

Name:

Zamaat Modzhakhedov Tsentralnoy Asii

•

Name:

Islamic Jihad Union

•

Name:

Unión de la Jihad Islámica

•

Name:

skupina islámský džihád

•

Name:

Unione della Jihad islamica

•

Name:

Il-Grupp tal-Ġiħad Iżlamiku

•

Name:

is-Soċjetà Libjana

•

Name:

il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan

•

Name:

l-Unjoni tal-Jihad Iżlamika

•

Name:

Unia Islamska Dżihad

•

Name:

Gruparea islamică Jihad

•

Name:

Societatea libaneză

•

Name:

Gruparea islamică Jihad din Uzbekistan

•

Name:

Uniunea Jihadului Islamic

•

Name:

Líbyjská organizácia

•

Name:

Skupina islamského džihádu Uzbekistanu

•

Name:

Únia islamského džihádu

•

Name:

Jama’at al-Jihad

EU reference number:

EU.1104.17

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramain (Afghanistan branch)

Contact information:

•

Address:

Afghanistan

EU reference number:

EU.1111.26

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Taibah International Aid Association

•

Name:

Al Taibah, Intl.

•

Name:

Taibah International Aide Association

•

Name:

Taibah International – Biura w Bośni

•

Name:

Międzynarodowe Stowarzyszenie Pomocy Taibah

•

Name:

Taibah International – босненски офиси

•

Name:

Агенция за международна помощ „Taibah“

•

Name:

Асоциация за международна помощ „Taibah“

•

Name:

Taibah Idirnáisiúnta — Oifigí sa Bhoisnia

•

Name:

Taibah International Aid Agency

•

Name:

Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah

•

Name:

Comhlathas Cúnaimh IdirnáisiúntaTaibah

•

Name:

Асоциация за международно подпомагане „Taibah“

•

Name:

Taibah International — uredi u Bosni

•

Name:

Taibah International - Bosnia Offices

Remark:

Other information: (a) Reportedly defunct; (b) In 2002-2004, Taibah International –

Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina; (c) The organization was officially registered
in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7; (d) Taibah International – Bosnia
offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation
number 03-05-2-70/03).

Page 812 on 911

Contact information:

•

Address:

Bosnia And Herzegowina, Visoko, 26, Tabhanska Street

•

Address:

Bosnia And Herzegowina, Novo Sarajevo, 6 Avde Smajlovic Street

•

Address:

Bosnia And Herzegowina, Visoko, 3, Velika Cilna Ulica

EU reference number:

EU.1157.14

Legal basis:

253/2012 (OJ L84)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Армията на „чистите“

•

Name:

Армията на праведните

•

Name:

Армията на „чистите“ и праведните

•

Name:

Falah-i-Insaniat Foundation

•

Name:

FIF

•

Name:

Lashkar e-Tayyiba

•

Name:

Lashkar-e-Toiba

•

Name:

Lashkar-i-Taiba

•

Name:

al Mansoorian

•

Name:

al Mansooreen

•

Name:

Army of the Pure

•

Name:

Army of the Righteous

•

Name:

Army of the Pure and Righteous

•

Name:

Paasban-e-Kashmir

•

Name:

Paasban-i-Ahle-Hadith

•

Name:

Pasban-e-Kashmir

•

Name:

Pasban-e-Ahle-Hadith

•

Name:

Paasban-e-Ahle-Hadis

•

Name:

A tiszták hadserege

•

Name:

Az erényesek hadserege

•

Name:

A tiszták és erényesek hadserege

•

Name:

Exército dos Puros

•

Name:

Exército dos Justos

•

Name:

Exército dos Puros e dos Justos

•

Name:

Pashan-e-ahle Hadis

•

Name:

Lashkar e Tayyaba

•

Name:

LET

•

Name:

Ejército de los Puros

•

Name:

Ejército de los Justos

•

Name:

Ejército de los Puros y de los Justos

•

Name:

Jamaat-ud-Dawa

•

Name:

JUD

•

Name:

Jamaat ud-Daawa

•

Name:

Jamaat ul-Dawah

•

Name:

Jamaat-ul-Dawa

•

Name:

Jamaiat-ud-Dawa

•

Name:

Jamaati-ud-Dawa

•

Name:

Jama'at al-Dawa

•

Name:

Jama'at-i-Dawat

•

Name:

Jama'at-ud-Da'awah

•

Name:

Jama'at-ud-Da'awa

EU reference number:

EU.1163.58

Legal basis:

630/2014 (OJ L174)

Programme:

TAQA - Al Qaeda

Page 813 on 911

Company name:

•

Name:

Al-Qaida in Iraq

•

Name:

Organizacijski sedež džihad/Mezopotamija

•

Name:

Islamic State of Iraq

•

Name:

ISI

•

Name:

Al-Qaida no Iraque

•

Name:

Estado Islâmico do Irão

•

Name:

Al-Kaida v Iraku

•

Name:

Ал Кайда в Ирак

•

Name:

Групата за монотеизъм и джихад

•

Name:

Кайда на джихад в страната на двете реки

•

Name:

Ал Кайда на джихад в станата на двете реки

•

Name:

Организацията на основата на джихад в страната на двете реки

•

Name:

Организацията на основата на джихад/Страната на двете реки

•

Name:

Базата на организацията на джихад/Месопотамия

•

Name:

Ислямска държава Ирак

•

Name:

Мрежата „al-Zarqawi”

•

Name:

Islamic State in Iraq and the Levant

•

Name:

Победният фронт

•

Name:

Фронтът Al-Nusrah за хората от Изтока

•

Name:

Ислямска държава в Ирак и в Изтока

•

Name:

Islamska država v Iraku in Levantu

•

Name:

Jama’at al-Tawhid Wa'al-Jihad

•

Name:

JTJ

•

Name:

al-Zarqawi network

•

Name:

al-Tawhid

•

Name:

the Monotheism and Jihad Group

•

Name:

Al-Zarqawi-Netzwerk

•

Name:

Gruppe ,Einheit Gottes und Heiliger Krieg'

•

Name:

réseau al-Zarqawi

•

Name:

Grupa „Monoteizm i Jihad”

•

Name:

mreža al-Zarqawi

•

Name:

Monoteizem in skupina džihad

•

Name:

Qaida of the Jihad in the Land of the Two Rivers

•

Name:

Al-Qaida of Jihad in the Land of the Two Rivers

•

Name:

The Organization of Jihad’s Base in the Country of the Two Rivers

•

Name:

The Organization Base of Jihad/Country of the Two Rivers

•

Name:

The Organization Base of Jihad/Mesopotamia

•

Name:

Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn

•

Name:

Tanzeem Qa’idat al Jihad/Bilad al Raafidaini

•

Name:

rete al-Zarqawi

•

Name:

Džihadska Kaida v deželi dveh rek

•

Name:

Džihadska Al-Kaida v deželi dveh rek

•

Name:

Organizacija džihad v deželi dveh rek

•

Name:

Organizacijski sedež džihad/Dežela dveh rek

•

Name:

AQI

EU reference number:

EU.1254.84

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramain Foundation (Union of the Comoros)

•

Name:

Fondation Al-Haramain (Union des Comores)

•

Name:

Al-Haramain Foundation (Unionen Comorerne)

•

Name:

Al-Haramain Foundation (Union der Komoren)

•

Name:

Al-Haramain Foundation (Κομόρες)

•

Name:

Al-Haramain Foundation (Unión de la Comoras)

•

Name:

Al-Haramain Foundation (Komorien liitto)

•

Name:

Al-Haramain Foundation (Comore-szigetek)

•

Name:

Al-Haramain Foundation (Unione delle Comore)

•

Name:

Al-Haramain Foundation (Komorų Sąjunga)

•

Name:

Al-Haramain Foundation (Komoru salas)

•

Name:

Al-Haramain Foundation (Unie der Comoren)

•

Name:

Al-Haramain Foundation (União das Ilhas Comores)

•

Name:

Al-Haramain Foundation (Komorerna)

Contact information:

•

Address:

Comoros, Moroni, B/P: 1652

EU reference number:

EU.1274.86

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Page 814 on 911

Company name:

•

Name:

Al Harammein Al Masjed Al-Aqsa Charity Foundation

•

Name:

Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa

•

Name:

Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa

•

Name:

Благотворителна фондация Al Harammein Al Masjed Al-Aqsa

•

Name:

Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation

•

Name:

Institución benéfica Al-Haramain y Al Masjed Al-Aqsa

•

Name:

Institución benéfica Al-Haramayn y Al Masjid Al Aqsa

•

Name:

Institución benéfica Al Harammein Al Masjed Al-Aqsa

•

Name:

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

Remark:

Other information: (a) Reportedly defunct; (b) Used to be officially

registered in Bosnia and Herzegovina under registry number 24; (c) Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by
decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04); (d) It
was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to
a new entity called Sretna Buducnost.

•

Name:

Al Haramain Al Masjed Al Aqsa

•

Name:

Al-Haramayn Al Masjid Al Aqsa

•

Name:

Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation

•

Name:

Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

Contact information:

•

Address:

Bosnia And Herzegowina, Travnik, 64 Potur mahala Street

•

Address:

Bosnia And Herzegowina, Sarajevo, 14 Bihacka Street

•

Address:

Bosnia And Herzegowina, Sarajevo, 2A Hasiba Brankovica

•

Address:

Bosnia And Herzegowina, Zenica

EU reference number:

EU.1292.61

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Dzemilijati Furkan

•

Name:

Гражданска асоциация за защита на истината и премахването на лъжата — Furqan

•

Name:

Асоциация за образование, култура и за изграждане на общество — Sirat

•

Name:

Гражданска асоциация за защита на истината и премахването на лъжата

•

Name:

Асоциация за граждански права и борба с лъжите

•

Name:

Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat

•

Name:

Zveza državljanov za podporo in preprečevanje laži – Furqan

•

Name:

Citizens' Association for Support and Prevention of lies — Furqan

•

Name:

Zveza za izobraževanje, kulturo in družbo ― Sirat

•

Name:

Zveza državljanov za podporo pravici in zatiranje laži

•

Name:

Zveza za pravice državljanov in zatiranje laži

•

Name:

Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat

•

Name:

Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw

•

Name:

Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu

•

Name:

In Siratel

•

Name:

Istikamet

•

Name:

Association for Education, Cultural and to Create Society ― Sirat

•

Name:

Association for Education, Culture and Building Society ― Sirat

•

Name:

Sirat

•

Name:

Association of Citizens for the Support of Truth and Suppression of Lies

•

Name:

Dzemijetul Furkan

•

Name:

Association for Citizens' Rights and Resistance to Lies

•

Name:

Dzem’ijjetul Furqan

•

Name:

Al Furqan

Contact information:

•

Address:

Bosnia And Herzegowina, Sarajevo, 42 Muhameda Hadžijahića

•

Address:

Bosnia And Herzegowina, Zenica, 70 and 53 Strosmajerova Street

•

Address:

Bosnia And Herzegowina, 71 000 Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street)

•

Address:

Bosnia And Herzegowina, Zenica, ul. Strossmajerova, 72

•

Address:

Bosnia And Herzegowina, Sarajevo, Muhameda Hadzijahica, 42

•

Address:

Bosnia And Herzegowina, Zavidovici, Zlatnih Ljiljana Street

EU reference number:

EU.1321.54

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramain (Ethiopia branch)

Contact information:

•

Address:

Ethiopia, Addis Abeba, Woreda District 24 Kebele Section 13

EU reference number:

EU.1338.4

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Page 815 on 911

Company name:

•

Name:

Al-Haramain (нидерландски клон)

•

Name:

Al-Haramain (Nīderlandes nodaļa)

•

Name:

Al-Haramain (sezione Paesi Bassi)

•

Name:

Al-Haramain (nizozemski ogranak)

•

Name:

Al-Haramain (brainse na hÍsiltíre)

•

Name:

Al-Haramain (branche Pays-Bas)

•

Name:

Al-Haramain (den nederländska avdelningen)

•

Name:

Al-Haramain (nizozemska veja)

•

Name:

Al-Haramain (pobočka v Holandsku)

•

Name:

Al-Haramain (sucursala Țările de Jos)

•

Name:

Al-Haramain (oddział Niderlandy)

•

Name:

Al-Haramain (Nederlandse tak)

•

Name:

Al-Haramain (Il-fergħa tan-Netherlands)

•

Name:

Al-Haramain (holland szárny)

•

Name:

Al-Haramain (būstinė Nyderlanduose)

•

Name:

Al-Haramain (The Netherlands branch)

Remark:

Reportedly defunct

•

Name:

Stichting Al Haramain Humanitarian Aid

•

Name:

Al-Haramain (la rama neerlandesa)

•

Name:

Al-Haramain (nizozemská pobočka)

•

Name:

Al-Haramain (nederlandske afdeling)

•

Name:

Al-Haramain (Niederlassung in den Niederlanden)

•

Name:

Al-Haramain (παράρτημα Κάτω Χωρών)

•

Name:

Al-Haramain (Madalmaade filiaal)

Contact information:

•

Address:

Netherlands, 1053 SV Amsterdam, Jan Hanzenstraat, 114

Remark:

(at the time of listing)

EU reference number:

EU.1415.72

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramain (Albanian branch)

Contact information:

•

Address:

Albania, Tirana, Irfan Tomini Street, 58

EU reference number:

EU.1442.83

Legal basis:

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramain (Bangladesh branch)

Contact information:

•

Address:

Bangladesh, Dhaka, House 1, Road 1, S-6, Uttara

EU reference number:

EU.1580.25

Legal basis:

2018/733 (OJ L123)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Rajah Solaiman Movement

Remark:

Founded and headed by Hilarion Del Rosario Santos III.

•

Name:

Rajah Solaiman Islamic Movement

•

Name:

Rajah Solaiman Revolutionary Movement

Contact information:

•

Address:

Philippines, Barangay Mal-Ong, Anda, Pangasinan Province

•

Address:

Philippines, Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province

•

Address:

Philippines, Cubao, Quezon City, 50 Purdue Street

EU reference number:

EU.1601.44

Legal basis: