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Document 32013R0363

Council Implementing Regulation (EU) No 363/2013 of 22 April 2013 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

OJ L 111, 23.4.2013, p. 1–24 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
Special edition in Croatian: Chapter 18 Volume 015 P. 171 - 194

In force: This act has been changed. Current consolidated version: 23/04/2013

ELI: http://data.europa.eu/eli/reg_impl/2013/363/oj

23.4.2013   

EN

Official Journal of the European Union

L 111/1


COUNCIL IMPLEMENTING REGULATION (EU) No 363/2013

of 22 April 2013

implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria (1), and in particular Article 32(1) thereof,

Whereas:

(1)

On 18 January 2012, the Council adopted Regulation (EU) No 36/2012.

(2)

In accordance with Council Implementing Decision 2013/185/CFSP of 22 April 2013 implementing Decision 2012/739/CFSP concerning restrictive measures against Syria (2), the Council considers that a person should be removed from the list of persons and entities subject to restrictive measures as set out in Annex II to Regulation (EU) No 36/2012.

(3)

Further the entries for the persons, entities and bodies subject to restrictive measures set out in Annex II to Regulation (EU) No 36/2012 should be updated and amended.

(4)

Annex II to Regulation (EU) No 36/2012 should be updated accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex II to Regulation (EU) 36/2012 shall be replaced by the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Luxembourg, 22 April 2013.

For the Council

The President

C. ASHTON


(1)  OJ L 16, 19.1.2012, p. 1.

(2)  OJ L 111, 23.4.2013, p. 77.


ANNEX

‘ANNEX II

List of natural and legal persons, entities or bodies referred to in Articles 14 and 15(1)(a)

A.   Persons

 

Name

Identifying information

Reasons

Date of listing

1.

Bashar (

Image 1

) Al-Assad (

Image 2

)

Date of birth: 11 September 1965;

Place of birth: Damascus;

diplomatic passport No D1903

President of the Republic; person authorising and supervising the crackdown on demonstrators.

23.5.2011

2.

Maher (

Image 3

) (a.k.a. Mahir) Al-Assad (

Image 4

)

Date of birth: 8 December 1967;

diplomatic passport No 4138

Commander of the Army's 4th Armoured Division, member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.

9.5.2011

3.

Ali (

Image 5

) Mamluk (

Image 6

) (a.k.a. Mamlouk)

Date of birth: 19 February 1946;

Place of birth: Damascus;

diplomatic passport No 983

Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators.

9.5.2011

4.

Atej (

Image 7

) (a.k.a. Atef, Atif) Najib (

Image 8

) (a.k.a. Najeeb)

 

Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators.

9.5.2011

5.

Hafiz (

Image 9

) Makhluf (

Image 10

) (a.k.a. Hafez Makhlouf)

Date of birth: 2 April 1971;

Place of birth: Damascus;

diplomatic passport No 2246

Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators.

9.5.2011

6.

Muhammad (

Image 11

) Dib (

Image 12

) Zaytun (

Image 13

) (a.k.a. Mohammed Dib Zeitoun)

Date of birth: 20 May 1951;

Place of birth: Damascus;

diplomatic passport No D000001300

Head of Political Security Directorate; involved in violence against demonstrators.

9.5.2011

7.

Amjad (

Image 14

) Al-Abbas (

Image 15

)

 

Head of Political Security in Banyas, involved in violence against demonstrators in Baida.

9.5.2011

8.

Rami (

Image 16

) Makhlouf (

Image 17

)

Date of birth: 10 July 1969;

Place of birth: Damascus;

passport No 454224

Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime.

9.5.2011

9.

Abd Al-Fatah (

Image 18

) Qudsiyah (

Image 19

)

Born: 1953;

Place of birth: Hama;

diplomatic passport No D0005788

Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.

9.5.2011

10.

Jamil (

Image 20

) (a.k.a. Jameel) Hassan (

Image 21

)

 

Head of Syrian Air Force Intelligence; involved in violence against the civilian population.

9.5.2011

11.

Rustum (

Image 22

) Ghazali (

Image 23

)

Date of birth: 3 May 1953;

Place of birth: Dara'a;

diplomatic passport No D000000887

Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.

9.5.2011

12.

Fawwaz (

Image 24

) Al-Assad (

Image 25

)

Date of birth: 18 June 1962;

Place of birth: Kerdala;

passport No 88238

Involved in violence against the civilian population as part of the Shabiha militia.

9.5.2011

13.

Munzir (

Image 26

) Al-Assad (

Image 27

)

Date of birth: 1 March 1961;

Place of birth: Latakia;

passports No 86449 and No 842781

Involved in violence against the civilian population as part of the Shabiha militia.

9.5.2011

14.

Asif (

Image 28

) Shawkat (