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ISSN 1977-0677 doi:10.3000/19770677.L_2013.111.eng |
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Official Journal of the European Union |
L 111 |
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English edition |
Legislation |
Volume 56 |
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(1) Text with EEA relevance |
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EN |
Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period. The titles of all other Acts are printed in bold type and preceded by an asterisk. |
II Non-legislative acts
REGULATIONS
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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:
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(1) |
On 18 January 2012, the Council adopted Regulation (EU) No 36/2012. |
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(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. |
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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. |
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(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
ANNEX
‘ANNEX II
List of natural and legal persons, entities or bodies referred to in Articles 14 and 15(1)(a)
A. Persons
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Name |
Identifying information |
Reasons |
Date of listing |
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1. |
Bashar (
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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 |
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2. |
Maher (
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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 |
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3. |
Ali (
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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 |
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4. |
Atej (
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Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators. |
9.5.2011 |
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5. |
Hafiz (
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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 |
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6. |
Muhammad (
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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 |
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7. |
Amjad (
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Head of Political Security in Banyas, involved in violence against demonstrators in Baida. |
9.5.2011 |
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8. |
Rami (
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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 |
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9. |
Abd Al-Fatah (
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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 |
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10. |
Jamil (
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Head of Syrian Air Force Intelligence; involved in violence against the civilian population. |
9.5.2011 |
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11. |
Rustum (
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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 |
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12. |
Fawwaz (
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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 |
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13. |
Munzir (
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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 |
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14. |
Asif (
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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 |
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15. |
Hisham (
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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 |
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16. |
Faruq (
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Date of birth: 10 December 1938 |
Vice-President of Syria; involved in violence against the civilian population. |
23.5.2011 |
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17. |
Muhammad (
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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 |
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18. |
Mohamed (
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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 |
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19. |
Iyad (
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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 |
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20. |
Bassam (
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Presidential Advisor for Strategic Affairs; involved in violence against the civilian population. |
23.5.2011 |
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21. |
Dawud Rajiha |
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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 |
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22. |
Ihab (
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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 |
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23. |
Zoulhima (
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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 |
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24. |
Riyad (
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Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad. |
23.6.2011 |
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25. |
Brigadier Commander Mohammad (
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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 |
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26. |
Major General Qasem (
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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 |
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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 |
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28. |
Khalid (
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Business associate of Maher Al-Assad; provides funding to the regime. |
23.6.2011 |
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29. |
Ra'if (
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Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime. |
23.6.2011 |
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30. |
Mohammad (
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Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators. |
1.8.2011 |
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31. |
Major General Tawfiq (
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Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. |
1.8.2011 |
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32. |
Mr Mohammed (
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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 |
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33. |
Ayman (
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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 |
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34. |
Hayel (
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Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. |
23.8.2011 |
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35. |
Ali (
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Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. |
23.8.2011 |
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36. |
Nizar (
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Previously head of the ‧Nizar Oilfield Supplies‧ company |
Very close to key government officials. Financing Shabiha in the region of Latakia. |
23.8.2011 |
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37. |
Brigadier-General Rafiq (
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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 |
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38. |
Brigadier-General Jamea (
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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 |
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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 |
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40. |
Muhammad (
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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 |
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41. |
Ali (
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Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. |
23.8.2011 |
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42. |
Brigadier-General Nawful (
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Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province. |
23.8.2011 |
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43. |
Brigadier Husam (
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Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. |
23.8.2011 |
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44. |
Brigadier-General Muhammed (
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Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs. |
23.8.2011 |
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45. |
Lieutenant-General Munir (
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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 |
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46. |
Brigadier-General Ghassan (
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Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. |
23.8.2011 |
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47. |
Mohammed (
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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 |
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48. |
Samir (
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Close business associate of Maher Al-Assad. Known for supporting the Syrian regime financially. |
23.8.2011 |
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49. |
Fares (
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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 |
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50. |
Tarif (
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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 |
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51. |
Issam (
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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 |
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52. |
Mazen (
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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 |
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53. |
Adib (
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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 |
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54. |
Major General Jumah (
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Commander Special Forces. Responsible for the use of violence against protestors across Syria. |
14.11.2011 |
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55. |
Colonel Lu'ai (
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Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a. |
14.11.2011 |
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56. |
Lt. General Ali (
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Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria. |
14.11.2011 |
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57. |
Lt. General Jasim (
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Chief of General staff. Responsible for the use of violence against protestors across Syria. |
14.11.2011 |
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58. |
General Aous (
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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 |
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59. |
General Ghassan (
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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 |
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60. |
Abdullah (
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Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. |
14.11.2011 |
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61. |
George (
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Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. |
14.11.2011 |
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62. |
Major General Zuhair (
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Deputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors. |
14.11.2011 |
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63. |
Amar (
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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 |
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64. |
Mujahed (
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Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. |
14.11.2011 |
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65. |
Major General Nazih (
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Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. |
14.11.2011 |
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66. |
Kifah (
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Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor. |
14.11.2011 |
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67. |
Major General Wajih (
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Commander 18th Armoured Division. Responsible for the violence against protestors in Homs. |
14.11.2011 |
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68. |
Bassam (
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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 |
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69. |
Lt. General Talal (
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Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria. |
14.11.2011 |
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70. |
Major General Fu'ad (
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Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. |
14.11.2011 |
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71. |
Bushra (
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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 |
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72. |
Asma (
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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 |
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73. |
Manal (
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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 |
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74. |
Anisa (
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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 |
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75. |
Lt. General Fahid (
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Chief of Staff. Military official involved in the violence in Homs. |
1.12.2011 |
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76. |
Major General Ibrahim (
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Deputy Chief of Staff. Military official involved in the violence in Homs. |
1.12.2011 |
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77. |
Brigadier Khalil (
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14th Division. Military official involved in the violence in Homs. |
1.12.2011 |
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78. |
Brigadier Ali (
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103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
1.12.2011 |
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79. |
Brigadier Talal (
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103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
1.12.2011 |
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80. |
Brigadier Nazih (
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Syrian Air Force Intelligence. Military official involved in the violence in Homs. |
1.12.2011 |
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81. |
Captain Maan (
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Presidential Guard. Military official involved in the violence in Homs. |
1.12.2011 |
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82. |
Mohammad (
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Political Security Division. Military official involved in the violence in Homs. |
1.12.2011 |
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83. |
Khald (
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Political Security Division. Military official involved in the violence in Homs. |
1.12.2011 |
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84. |
Ghiath (
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Political Security Division. Military official involved in the violence in Homs. |
1.12.2011 |
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85. |
Brigadier General Jawdat (
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Commander of 154th Regiment |
Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. |
23.1.2012 |
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86. |
Major General Muhammad (
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