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Document 32016R1984

    Council Implementing Regulation (EU) 2016/1984 of 14 November 2016 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

    OJ L 305I, 14.11.2016, p. 1–3 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    Legal status of the document In force

    ELI: http://data.europa.eu/eli/reg_impl/2016/1984/oj

    Date of document:
    14/11/2016; Date of adoption
    Date of effect:
    14/11/2016; Entry into force Date pub. See Art 2
    Date of end of validity:
    No end date
    Author:
    Council of the European Union
    Form:
    Implementing regulation
    Treaty:
    Treaty on the Functioning of the European Union
    Legal basis:
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    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32012R0036 Addition annex II SECTION A Text 14/11/2016
    Link

    14.11.2016   

    EN

    Official Journal of the European Union

    LI 305/1

    COUNCIL IMPLEMENTING REGULATION (EU) 2016/1984

    of 14 November 2016

    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 and repealing Regulation (EU) No 442/2011 (1), and in particular Article 32(1) thereof,

    Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

    Whereas:

    (1)

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

    (2)

    In view of the deteriorating situation in Syria, 18 persons should be added to the list of natural and legal persons, entities or bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.

    (3)

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

    HAS ADOPTED THIS REGULATION:

    Article 1

    Annex II to Regulation (EU) 36/2012 is amended as set out in the Annex to this Regulation.

    Article 2

    This Regulation shall enter into force on the day 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 Brussels, 14 November 2016.

    For the Council

    The President

    F. MOGHERINI

    (1)   OJ L 16, 19.1.2012, p. 1.

    ANNEX

    The following persons are added to the list of natural and legal persons, entities or bodies set out in Annex II to Regulation (EU) No 36/2012:

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

    A.   Persons

     

    Name

    Identifying information

    Reasons

    Date of listing

    ‘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 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

    234.

    Duraid Durgham

     

    Governor of the Central Bank of Syria.

    Responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.

    14.11.2016’
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