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Document 32014R0578

Council Implementing Regulation (EU) No 578/2014 of 28 May 2014 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

OJ L 160, 29.5.2014, p. 11–13 (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/2014/578/oj

29.5.2014   

EN

Official Journal of the European Union

L 160/11

COUNCIL IMPLEMENTING REGULATION (EU) No 578/2014

of 28 May 2014

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)

Two persons and one entity should no longer be kept on the list of persons and entities subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.

(3)

The information relating to certain persons and entities listed in Annex II to Regulation (EU) No 36/2012 should be updated.

(4)

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

HAS ADOPTED THIS REGULATION:

Article 1

Annex II to Regulation (EU) No 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, 28 May 2014.

For the Council

The President

E. VENIZELOS

(1)   OJ L 16, 19.1.2012, p. 1.

ANNEX

I.

The persons and entities listed below, as well as the related entries, are hereby deleted from the list set out in Annex II to Regulation (EU) No 36/2012:

A.   Persons

No 14. Asif Shawkat

No 178. Sulieman Maarouf

B.   Entities

No 45. Syria International Islamic Bank.

II.

The entries concerning the persons listed below, as set out in Annex II to Regulation (EU) No 36/2012, are replaced by the following entries.

 

Name

Identifying information

Reasons

Date of listing

71.

 Bushra (

Image 1

) Al-Assad (

Image 2

) (a.k.a. Bushra Shawkat)

Date of birth: 24.10.1960

Sister of Bashar Al-Assad and widow of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

23.3.2012

108.

 Dr. Mohammad (

Image 3

) (a.k.a. Mohamed, Muhammad, Mohammed) Al-Jleilati (

Image 4

)

Born: 1945;

Place of birth: Damascus

Former Minister of Finance. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

1.12.2011

152.

 Dr. Qadri (

Image 5

) (a.k.a. Kadri) Jamil (

Image 6

) (a.k.a. Jameel)

 

Former Vice Prime Minister for Foreign Affairs and Expatriates. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

156.

 Eng. Hala (

Image 7

) Mohammad (

Image 8

) (a.k.a. Mohamed, Muhammad, Mohammed) Al Nasser (

Image 9

)

 

Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

158.

 Eng. Subhi (

Image 10

) Ahmad (

Image 11

) Al Abdallah (

Image 12

) (a.k.a. Al-Abdullah)

 

Former Minister of Agriculture and Agrarian Reform. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

159.

 Dr. Mohammad (

Image 13

) (a.k.a. Muhammad, Mohamed, Mohammed) Yahiya (

Image 14

) (a.k.a. Yehya, Yahya, Yihya, Yihia, Yahia) Moalla (

Image 15

) (a.k.a. Mu'la, Ma'la, Muala, Maala, Mala)

 

Former Minister of Higher Education. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

161.

 Dr. Mohamad (

Image 16

) (a.k.a. Muhammad, Mohamed, Mohammed, Mohammad) Zafer (

Image 17

) (a.k.a. Dhafer) Mohabak (

Image 18

) (a.k.a. Mohabbak, Muhabak, Muhabbak)

 

Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

163.

 Dr. Safwan (

Image 19

) Al Assaf (

Image 20

)

 

Former Minister of Housing and Urban Development. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

164.

 Eng. Yasser (

Image 21

) (a.k.a. Yaser) Al Siba'ii (

Image 22

) (a.k.a. Al-Sibai, Al-Siba'i, Al Sibaei)

 

Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

165.

 Eng Sa'iid (

Image 23

) (a.k.a. Sa'id, Sa'eed, Saeed) Ma'thi (

Image 24

) (a.k.a. Mu'zi, Mu'dhi, Ma'dhi, Ma'zi, Maazi) Hneidi (

Image 25

)

 

Former Minister of Oil and Mineral Resources. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

167.

 Dr. Jassem (

Image 26

) (a.k.a. Jasem) Mohammad (

Image 27

) (a.k.a. Mohamed, Muhammad, Mohammed) Zakaria (

Image 28

)

Born 1968

Former Minister of Labour and Social Affairs. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

169.

 Dr. Adnan (

Image 29

) Abdo (

Image 30

) (a.k.a. Abdou) Al Sikhny (

Image 31

) (a.k.a. Al-Sikhni, Al-Sekhny, Al-Sekhni)

 

Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

174.

 Mohammed (

Image 32

) Turki (

Image 33

) Al Sayed (

Image 34

)

 

Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012

175.

 Najm-eddin (

Image 35

) (a.k.a. Nejm-eddin, Nejm-eddeen, Najm-eddeen, Nejm-addin, Nejm-addeen, Najm-addeen, Najm-addin) Khreit (

Image 36

) (a.k.a. Khrait)

 

Former State Minister. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

16.10.2012
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