This document is an excerpt from the EUR-Lex website
Document 02017R0907-20170530
Council Implementing Regulation (EU) 2017/907 of 29 May 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
Consolidated text: Council Implementing Regulation (EU) 2017/907 of 29 May 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
Council Implementing Regulation (EU) 2017/907 of 29 May 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
02017R0907 — EN — 30.05.2017 — 000.001
This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document
|
COUNCIL IMPLEMENTING REGULATION (EU) 2017/907 of 29 May 2017 (OJ L 139 30.5.2017, p. 15) |
Corrected by:
COUNCIL IMPLEMENTING REGULATION (EU) 2017/907
of 29 May 2017
implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
Article 1
Annex II to Regulation (EU) No 36/2012 shall be amended in accordance with 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.
ANNEX
Annex II to Regulation (EU) No 36/2012 is amended as follows:
1. In Part A (‘Persons’), the following entries replace the entries concerning the persons listed below:
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
‘13. |
Munzir ( |
Date of birth: 1 March 1961; Place of birth: Kerdaha, Latakia Province; Passports No 86449 and No 842781 |
Involved in violence against the civilian population as part of the Shabiha militia. |
9.5.2011 |
|
37. |
Brigadier-General Rafiq ( |
Place of birth: Jablah, Latakia Province |
Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. |
23.8.2011 |
|
53. |
Adib ( |
Born: 15 May 1955; Place of birth: Bassir |
Former Minister of Economy and Foreign Trade in power after May 2011 (appointed in July 2016). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Adib Mayaleh was also responsible for providing economic and financial support to the Syrian regime through his former functions as the Governor of the Central Bank of Syria. |
15.5.2012 |
|
59. |
General Ghassan ( |
|
General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. |
14.11.2011 |
|
66. |
Kifah ( |
|
Former batallion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Responsible for the crackdown on the civilian population in Deir ez-Zor. |
14.11.2011 |
|
106. |
Dr Wael ( |
Born: 1964; Place of birth: Dara'a Province |
Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
27.2.2012 |
|
109. |
Imad ( |
Date of birth: 1 August 1961; Place of birth: near Damascus |
Prime Minister and former Minister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
23.3.2012 |
|
110. |
Omar ( |
Born: 1954; Place of birth: Tartous |
Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
23.3.2012 |
|
117. |
Adnan ( |
Born: 1966; Place of birth: Tartous |
Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
23.9.2011 |
|
157. |
Eng. Bassam ( |
|
Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
162. |
Dr Mahmoud ( |
|
Former Minister of Transport in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
166. |
Dr Lubana ( |
Born 1955; place of birth Damascus |
Former Minister of Culture in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
168. |
Omran ( |
Born 27 September 1959; Place of birth Damascus |
Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
170. |
Najm ( |
|
Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
171. |
Dr Abdul- Salam ( |
|
Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
173. |
Dr Nazeera ( |
|
Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
176. |
Abdullah ( |
|
Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
177. |
Jamal ( |
|
Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
16.10.2012 |
|
181. |
Suleiman Al Abbas |
|
Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people. |
24.6.2014 |
|
182. |
Kamal Eddin Tu'ma |
Date of birth: 1959 |
Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
183. |
Kinda al-Shammat (a.k.a. Shmat) |
Date of birth: 1973 |
Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
184. |
Hassan Hijazi |
Date of birth: 1964 |
Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
185. |
Ismael Ismael (a.k.a. Ismail Ismail, or Isma'Il Isma'il) |
Born: 1955 |
Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
186. |
Dr Khodr Orfali (a.k.a. Khud/Khudr Urfali/Orphaly) |
Date of birth: 1956 |
Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
187. |
Samir Izzat Qadi Amin |
Date of birth: 1966 |
Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
189. |
Dr Malek Ali (a.k.a. Malik) |
Date of birth: 1956 |
Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
191. |
Dr Hassib Elias Shammas (a.k.a. Hasib) |
Date of birth: 1957 |
Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
24.6.2014 |
|
1. |
Houmam Jaza'iri (a.k.a. Humam al-Jazaeri, Hammam al-Jazairi) |
Born: 1977 |
Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people. |
21.10.2014 |
|
2. |
Mohamad Amer Mardini (a.k.a. Mohammad Amer Mardini) |
Date of birth: 1959; Place of birth: Damascus |
Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
3. |
Mohamad Ghazi Jalali (a.k.a. Mohammad Ghazi al-Jalali) |
Date of birth: 1969; Place of birth: Damascus |
Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
4. |
Kamal Cheikha (a.k.a. Kamal al-Sheikha) |
Date of birth: 1961; Place of birth: Damascus |
Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
5. |
Hassan Nouri (a.k.a. Hassan al-Nouri) |
Date of birth: 9.2.1960 |
Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
7. |
Khalaf Souleymane Abdallah (a.k.a. Khalaf Sleiman al-Abdullah) |
Date of birth: 1960; Place of birth: Deir ez-Zor |
Former Minister of Labour in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
9. |
Hassan Safiyeh (a.k.a. Hassan Safiye) |
Date of birth: 1949; Place of birth: Latakia |
Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
10. |
Issam Khalil |
Date of birth: 1965; Place of birth: Banias |
Former Minister of Culture in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
11. |
Mohammad Mouti' Mouayyad (a.k.a. Mohammad Muti'a Moayyad) |
Date of birth: 1968; Place of birth: Ariha (Idlib) |
Former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
12. |
Ghazwan Kheir Bek (a.k.a. Ghazqan Kheir Bek) |
Date of birth: 1961; Place of birth: Latakia |
Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
21.10.2014 |
|
217. |
Atef Naddaf |
Date of birth: 1956; Place of birth: Damascus Countryside |
Higher Education Minister. Appointed in July 2016. |
14.11.2016 |
|
218. |
Hussein Makhlouf (a.k.a. Makhluf) |
Date of birth: 1964; Place of birth: Lattakia; Former Governor of Damascus Governorate |
Local Administration Minister. Appointed in July 2016. Cousin of Rami Makhlouf. |
14.11.2016 |
|
219. |
Ali Al-Zafir (a.k.a. al-Dafeer) |
Date of birth: 1962; Place of birth: Tartous |
Communications and Technology Minister. Appointed in July 2016. |
14.11.2016 |
|
220. |
Ali Ghanem |
Date of birth: 1963; Place of birth: Damascus |
Minister for Petroleum and Mineral Resources. Appointed in July 2016. |
14.11.2016 |
|
221. |
Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) Ramez Tourjman (a.k.a. Tourjuman) ( |
Date of birth: 1966; Place of birth: Damascus |
Information Minister. Appointed in July 2016. |
14.11.2016 |
|
222. |
Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) al-Ahmed (a.k.a. al-Ahmad) |
Date of birth: 1961; Place of birth: Lattakia |
Culture Minister. Appointed in July 2016. |
14.11.2016 |
|
223. |
Ali Hamoud (a.k.a. Hammoud) |
Date of birth: 1964; Place of birth: Tartous |
Transport Minister. Appointed in July 2016. |
14.11.2016 |
|
224. |
Mohammed Zuhair (a.k.a. Zahir) Kharboutli |
Place of birth: Damascus |
Electricity Minister. Appointed in July 2016. |
14.11.2016 |
|
225. |
Maamoun (a.k.a. Ma'moun) Hamdan |
Date of birth: 1958; Place of birth: Damascus |
Finance Minister. Appointed in July 2016. |
14.11.2016 |
|
226. |
Nabil al-Hasan (a.k.a. al-Hassan) |
Date of birth: 1963; Place of birth: Aleppo |
Minister of Water Resources. Appointed in July 2016. |
14.11.2016 |
|
227. |
Ahmad al-Hamu (a.k.a. al-Hamo) |
Date of birth: 1947 |
Minister for Industry. Appointed in July 2016. |
14.11.2016 |
|
228. |
Abdullah al-Gharbi (a.k.a. al-Qirbi) |
Date of birth: 1962; Place of birth: Damascus |
Minister of Internal Trade and Consumer Protection. Appointed in July 2016. |
14.11.2016 |
|
229. |
Abdullah Abdullah ( |
Date of birth: 1956 |
State Minister. Appointed in July 2016. |
14.11.2016 |
|
230. |
Salwa Abdullah |
Date of birth: 1953; Place of birth: Quneitra |
State Minister. Appointed in July 2016. |
14.11.2016 |
|
231. |
Rafe'a Abu Sa'ad (a.k.a. Saad) |
Date of birth: 1954; Place of birth: Habran village (Sweida province) |
State Minister. Appointed in July 2016. |
14.11.2016 |
|
232. |
Wafiqa Hosni |
Date of birth: 1952; Place of birth: Damascus |
State Minister. Appointed in July 2016. |
14.11.2016 |
|
233. |
Rima Al-Qadiri (a.k.a. Al-Kadiri) |
Date of birth: 1963; Place of birth: Damascus |
Minister for Social Affairs (since August 2015). |
14.11.2016 |
|
236. |
Saji' Darwish (a.k.a. Saji Jamil Darwish; Sajee Darwish; Sjaa Darwis) ( |
Date of birth: 11 January 1957; Rank: Major General, Syrian Arab Air Force |
Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters. |
21.3.2017’ |
) (a.k.a. Mundhir, Monzer) Jamil Al-Assad (
)
) (a.k.a. Rafeeq) Shahadah (
) (a.k.a. Shahada, Shahade, Shahadeh, Chahada, Chahade, Chahadeh, Chahada)
) Mayaleh (
) (a.k.a. André Mayard)
) Belal (
)
) Moulhem (
) (a.k.a. Moulhim, Mulhem, Mulhim)
) Nader (
) Al –Halqi (
) (a.k.a. Al-Halki)
) Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Deeb Khamis (
) (a.k.a. Imad Mohammad Dib Khamees)
) Ibrahim (
) Ghalawanji (
)
) Hassan (
) Mahmoud (
)
) Hanna (
)
) Ibraheem (
) (a.k.a. Ibrahim) Sa'iid (
) (a.k.a. Said, Sa'eed, Saeed)
) (a.k.a. Lubanah) Mushaweh (
) (a.k.a. Mshaweh, Mshawweh, Mushawweh)
) Ahed (
) Al Zu'bi (
) (a.k.a. Al Zoubi, Al Zo'bi, Al Zou'bi)
) (a.k.a. Nejm) Hamad (
) Al Ahmad (
) (a.k.a. Al-Ahmed)
) Al Nayef (
)
) (a.k.a. Nazira, Nadheera, Nadhira) Farah (
) Sarkees (
) (a.k.a. Sarkis)
) (a.k.a. Abdallah) Khaleel (
) (a.k.a. Khalil) Hussein (
) (a.k.a. Hussain)
) Sha'ban (
) (a.k.a. Shaaban) Shaheen (
)
)
)
)2. In Part A (‘Persons’), the following entries concerning the persons listed below are inserted:
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
‘239. |
Hisham Mohammad Mamdouh al-Sha'ar |
Date of birth: 1958; Place of birth: Damascus (Syria) |
Justice Minister. Appointed in March 2017. |
30.5.2017 |
|
240. |
Mohammad Samer Abdelrahman al-Khalil |
|
Economy and Foreign Trade. Minister. Appointed in March 2017. |
30.5.2017 |
|
241. |
Salam Mohammad al-Saffaf |
Date of birth: 1979 |
Administrative Development Minister. Appointed in March 2017. |
30.5.2017’ |
3. In Part B (‘Entities’), the following entry replaces the entry concerning the entity listed below:
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
‘36. |
Ebla Petroleum Company a.k.a. Ebco |
Head Office Mazzeh Villat Ghabia Dar Es Saada 16, P.O. Box 9120, Damascus, Syria; Tel: +963 116691100 |
Joint venture of GPC. Provides financial support to the regime. |
23.1.2012’ |