Name

Identifying information

Reasons

Date of listing

1.

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.

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.

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.

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.

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.

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.

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

9.5.2011

8.

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.

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.

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

9.5.2011

11.

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.

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.

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.

Date of birth: 15 January 1950;

Place of birth: Al-Madehleh, Tartous

Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population.

23.5.2011

15.

Born: 20 July 1941;

place of birth Damascus

Head of Syrian National Security Bureau; involved in violence against the civilian population.

He is reported to have died because of the bombing of 18 July 2012

23.5.2011

16.

Date of birth: 10 December 1938

Vice-President of Syria; involved in violence against the civilian population.

23.5.2011

17.

Date of birth: 10 April 1937 (or 20 May 1937);

Place of birth: Hama;

diplomatic passport No 0002250

passport No 000129200

Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.

23.5.2011

18.

Date of birth: 20 May 1966;

passport No 002954347

Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime.

23.5.2011

19.

Date of birth: 21 January 1973;

Place of birth: Damascus;

passport No N001820740

Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.

23.5.2011

20.

Presidential Advisor for Strategic Affairs; involved in violence against the civilian population.

23.5.2011

21.

Dawud Rajiha

Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters.

Died in the 18 July 2012 bombing.

23.5.2011

22.

Date of birth: 21 January 1973;

Place of birth: Damascus;

passport No N002848852

President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract.

23.5.2011

23.

Born: 1951 or 1946 or 1956;

Place of birth: Kerdaha

Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.

23.6.2011

24.

Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.

23.6.2011

25.

Date of birth: 1 September 1957;

Place of birth: Yazd, Iran

General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

23.6.2011

26.

Commander of Iranian Revolutionary Guard Corps, IRGC - Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

23.6.2011

27.

Hossein Taeb (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a.k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb)

Born: 1963;

Place of birth: Tehran, Iran

Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

23.6.2011

28.

Business associate of Maher Al-Assad; provides funding to the regime.

23.6.2011

29.

Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.

23.6.2011

30.

Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.

1.8.2011

31.

Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.

1.8.2011

32.

Date of birth: 19.10.1932;

Place of birth: Latakia, Syria

Close associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.

1.8.2011

33.

Place of birth: Latakia

Associate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups

1.8.2011

34.

Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.

23.8.2011

35.

Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.

23.8.2011

36.

Cousin of Bashar Al-Assad; previously head of the “Nizar Oilfield Supplies” company

Very close to key government officials. Financing Shabiha in the region of Latakia.

23.8.2011

37.

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

38.

Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.

23.8.2011

39.

Hassan Bin-Ali Al-Turkmani

Born: 1935;

Place of birth: Aleppo

Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad.

He is reported to have died in the bombing of 18 July 2012.

23.8.2011

40.

Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.

23.8.2011

41.

Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.

23.8.2011

42.

Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.

23.8.2011

43.

Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.

23.8.2011

44.

Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.

23.8.2011

45.

Born 1951

Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria.

23.8.2011

46.

Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.

23.8.2011

47.

Place of birth: Latakia

Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.

23.8.2011

48.

Close business associate of Maher Al-Assad. Known for supporting the Syrian regime financially.

23.8.2011

49.

Son of Ahmad Chehabi;

Date of birth: 7 May 1972

President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.

2.9.2011

50.

Date of birth: 2 June 1951;

Place of birth: Homs, Syria;

Syrian passport nr. 0000092405

Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders).

2.9.2011

51.

President of Anbouba for Agricultural Industries Co.;

Born: 1952;

Place of birth: Homs, Syria

Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.

2.9.2011

52.

Date of birth: 01.01.1958;

Place of birth: Damascus;

Passport nr. 004415063 expires 06.05.2015 (Syrian)

Business partner of Ihab Makhlour and Nizar al-Assad (became subject to sanctions on 23.08.2011); co-owner, with Rami Makhlour, of the al-diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.

23.3.2012

53.

Born: 1955;

Place of birth: Daraa

Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.

15.5.2012

54.

Commander Special Forces. Responsible for the use of violence against protestors across Syria.

14.11.2011

55.

Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.

14.11.2011

56.

Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria.

14.11.2011

57.

Chief of General staff. Responsible for the use of violence against protestors across Syria.

14.11.2011

58.

Born: 1958

Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.

14.11.2011

59.

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.

14.11.2011

60.

Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.

14.11.2011

61.

Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.

14.11.2011

62.

Deputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors.

14.11.2011

63.

Born on or around 3 April 1973;

place of birth Damascus

Civilian - Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.

14.11.2011

64.

Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.

14.11.2011

65.

Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.

14.11.2011

66.

Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor.

14.11.2011

67.

Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.

14.11.2011

68.

Date of birth: 24 August 1959;

Place of birth: Damascus.

Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus;

Syrian passport no 004326765 issued 2 November 2008, valid until November 2014.

Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.

14.11.2011

69.

Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.

14.11.2011

70.

Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.

14.11.2011

71.

Date of birth: 24.10.1960

Sister of Bashar Al-Assad and wife 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 and other core Syrian regime figures, she benefits from and is associated with the Syrian regime.

23.3.2012

72.

Date of birth: 11.08.1975;

Place of birth: London, UK;

Passport nr. 707512830, expires 22.09.2020;

Maiden name: Al Akhras

Wife of Bashar Al-Assad. 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

73.

Date of birth: 02.02.1970;

Place of Birth: Damascus;

Passport number (Syrian): 0000000914;

Maiden name: Al Jadaan

Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.

23.3.2012

74.

Born: 1934;

Maiden name: Makhlouf

Mother of President Al-Assad. 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

75.

Chief of Staff. Military official involved in the violence in Homs.

1.12.2011

76.

Deputy Chief of Staff. Military official involved in the violence in Homs.

1.12.2011

77.

14th Division. Military official involved in the violence in Homs.

1.12.2011

78.

103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.

1.12.2011

79.

103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.

1.12.2011

80.

Syrian Air Force Intelligence. Military official involved in the violence in Homs.

1.12.2011

81.

Presidential Guard. Military official involved in the violence in Homs.

1.12.2011

82.

Political Security Division. Military official involved in the violence in Homs.

1.12.2011

83.

Political Security Division. Military official involved in the violence in Homs.

1.12.2011

84.

Political Security Division. Military official involved in the violence in Homs.

1.12.2011

85.

Commander of 154th Regiment

Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.

23.1.2012

86.

Commander in 4th Division

Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.

23.1.2012

87.

Commander of 35th Special Forces Regiment

Ordered troops to shoot protestors in Baniyas and Deraa.

23.1.2012

88.

Commander of 132nd Brigade

Ordered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.

23.1.2012

89.