ISSN 1977-0677

doi:10.3000/19770677.L_2013.111.eng

Official Journal

of the European Union

L 111

European flag  

English edition

Legislation

Volume 56
23 April 2013


Contents

 

II   Non-legislative acts

page

 

 

REGULATIONS

 

*

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

1

 

*

Council Implementing Regulation (EU) No 364/2013 of 22 April 2013 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

25

 

*

Commission Implementing Regulation (EU) No 365/2013 of 22 April 2013 amending Implementing Regulation (EU) No 540/2011 as regards the conditions of approval of the active substance glufosinate ( 1 )

27

 

*

Commission Implementing Regulation (EU) No 366/2013 of 22 April 2013 approving the active substance Bacillus firmus I-1582, in accordance with Regulation (EC) No 1107/2009 of the European Parliament and of the Council concerning the placing of plant protection products on the market, and amending the Annex to Commission Implementing Regulation (EU) No 540/2011 ( 1 )

30

 

*

Commission Implementing Regulation (EU) No 367/2013 of 22 April 2013 approving the active substance Spodoptera littoralis nucleopolyhedrovirus, in accordance with Regulation (EC) No 1107/2009 of the European Parliament and of the Council concerning the placing of plant protection products on the market, and amending the Annex to Commission Implementing Regulation (EU) No 540/2011 ( 1 )

33

 

*

Commission Implementing Regulation (EU) No 368/2013 of 22 April 2013 approving the active substance Helicoverpa armigera nucleopolyhedrovirus, in accordance with Regulation (EC) No 1107/2009 of the European Parliament and of the Council concerning the placing of plant protection products on the market, and amending the Annex to Commission Implementing Regulation (EU) No 540/2011 ( 1 )

36

 

*

Commission Implementing Regulation (EU) No 369/2013 of 22 April 2013 approving the active substance potassium phosphonates, in accordance with Regulation (EC) No 1107/2009 of the European Parliament and of the Council concerning the placing of plant protection products on the market, and amending the Annex to Commission Implementing Regulation (EU) No 540/2011 ( 1 )

39

 

*

Commission Implementing Regulation (EU) No 370/2013 of 22 April 2013 amending Council Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea

43

 

 

Commission Implementing Regulation (EU) No 371/2013 of 22 April 2013 establishing the standard import values for determining the entry price of certain fruit and vegetables

46

 

 

DECISIONS

 

 

2013/180/EU

 

*

Council Decision of 22 April 2013 appointing the members of the committee provided for in Article 3(3) of Annex I to the Protocol on the Statute of the Court of Justice of the European Union

48

 

 

2013/181/EU

 

*

Council Decision of 22 April 2013 drawing up a list of three temporary Judges for the Civil Service Tribunal

49

 

*

Council Decision 2013/182/CFSP of 22 April 2013 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

50

 

*

Council Decision 2013/183/CFSP of 22 April 2013 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2010/800/CFSP

52

 

*

Council Decision 2013/184/CFSP of 22 April 2013 concerning restrictive measures against Myanmar/Burma and repealing Decision 2010/232/CFSP

75

 

*

Council Implementing Decision 2013/185/CFSP of 22 April 2013 implementing Council Decision 2012/739/CFSP concerning restrictive measures against Syria

77

 

*

Council Decision 2013/186/CFSP of 22 April 2013 amending Decision 2012/739/CFSP concerning restrictive measures against Syria

101

 

 

2013/187/EU

 

*

Commission Implementing Decision of 18 April 2013 amending Decision 2005/1/EC authorising methods for grading pig carcasses in the Czech Republic as regards the formulas of the authorised methods and the presentation of such carcasses (notified under document C(2013) 2037)

103

 

 

2013/188/EU

 

*

Commission Implementing Decision of 18 April 2013 on annual reports on non-discriminatory inspections carried out pursuant to Council Regulation (EC) No 1/2005 on the protection of animals during transport and related operations and amending Directives 64/432/EEC and 93/119/EC and Regulation (EC) No 1255/97 (notified under document C(2013) 2098)  ( 1 )

107

 


 

(1)   Text with EEA relevance

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

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:

(1)

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

(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.

(3)

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.

(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


(1)   OJ L 16, 19.1.2012, p. 1.

(2)   OJ L 111, 23.4.2013, p. 77.


ANNEX

‘ANNEX II

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

A.   Persons

 

Name

Identifying information

Reasons

Date of listing

1.

Bashar (

Image 1

) Al-Assad (

Image 2

)

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.

Maher (

Image 3

) (a.k.a. Mahir) Al-Assad (

Image 4

)

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.

Ali (

Image 5

) Mamluk (

Image 6

) (a.k.a. Mamlouk)

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.

Atej (

Image 7

) (a.k.a. Atef, Atif) Najib (

Image 8

) (a.k.a. Najeeb)

 

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.

Hafiz (

Image 9

) Makhluf (

Image 10

) (a.k.a. Hafez Makhlouf)

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.

Muhammad (

Image 11

) Dib (

Image 12

) Zaytun (

Image 13

) (a.k.a. Mohammed Dib Zeitoun)

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.

Amjad (

Image 14

) Al-Abbas (

Image 15

)

 

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

9.5.2011

8.

Rami (

Image 16

) Makhlouf (

Image 17

)

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.

Abd Al-Fatah (

Image 18

) Qudsiyah (

Image 19

)

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.

Jamil (

Image 20

) (a.k.a. Jameel) Hassan (

Image 21

)

 

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

9.5.2011

11.

Rustum (

Image 22

) Ghazali (

Image 23

)

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.

Fawwaz (

Image 24

) Al-Assad (

Image 25

)

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.

Munzir (

Image 26

) Al-Assad (

Image 27

)

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.

Asif (

Image 28

) Shawkat (

Image 29

)

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.

Hisham (

Image 30

) Ikhtiyar (

Image 31

,

Image 32

,

Image 33

) (a.k.a. Al Ikhtiyar, Bikhtiyar, Bikhtyar, Bekhtyar, Bikhtiar, Bekhtyar)

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.

Faruq (

Image 34

) (a.k.a. Farouq, Farouk) Al Shar' (

Image 35

) (a.k.a. Al Char', Al Shara', Al Shara)

Date of birth: 10 December 1938

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

23.5.2011

17.

Muhammad (

Image 36

) (a.k.a. Mohamad Nasif (

Image 37

) (a.k.a. Naseef, Nassif, Nasseef, Nasier) Khayrbik (

Image 38

,

Image 39

) (a.k.a. Khier Bek)

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.

Mohamed (

Image 40

) Hamcho (

Image 41

)

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.

Iyad (

Image 42

) (a.k.a. Eyad) Makhlouf (

Image 43

)

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.

Bassam (

Image 44

) Al Hassan (

Image 45

) (a.k.a. Al Hasan)

 

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.

Ihab (

Image 46

) (a.k.a. Ehab, Iehab) Makhlouf (

Image 47

)

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.

Zoulhima (

Image 48

) (a.k.a. Zu al-Himma) Chaliche (

Image 49

) (a.k.a., Shalish, Shaleesh) (a.k.a. Dhu al-Himma Shalish)

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.

Riyad (

Image 50

) Chaliche (

Image 51

) (a.k.a. Shalish, Shaleesh) (a.k.a. Riyad Shalish)

 

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

23.6.2011

25.

Brigadier Commander Mohammad (

Image 52

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

Image 53

) Jafari (

Image 54

) (a.k.a. Jaafari, Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Naja-fabadi, Mohammad Ali)

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.

Major General Qasem (

Image 55

) Soleimani (

Image 56

) (a.k.a. Qasim Soleimany)

 

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.

Khalid (

Image 57

) (a.k.a. Khaled) Qaddur (

Image 58

) (a.k.a. Qadour, Qaddour)

 

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

23.6.2011

29.

Ra'if (

Image 59

) Al-Quwatly (

Image 60

) (a.k.a. Ri'af Al-Quwatli a.k.a. Raeef Al-Kouatly)

 

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

23.6.2011

30.

Mohammad (

Image 61

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

Image 62

) (a.k.a. Muflih)

 

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

1.8.2011

31.

Major General Tawfiq (

Image 63

) (a.k.a. Tawfik) Younes (

Image 64

) (a.k.a. Yunes)

 

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

1.8.2011

32.

Mr Mohammed (

Image 65

) Makhlouf (

Image 66

) (a.k.a. Abu Rami)

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.

Ayman (

Image 67

) Jabir (

Image 68

) (a.k.a. Jaber)

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.

Hayel (

Image 69

) Al-Assad (

Image 70

)

 

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

23.8.2011

35.

Ali (

Image 71

) Al-Salim (

Image 72

) (a.k.a. Al-Saleem)

 

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.

Nizar (

Image 73

) Al-Assad (

Image 74

) (a.k.a. Al-Assaad, Al-Assad, Al-Asaad)

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.

Brigadier-General Rafiq (

Image 75

) (a.k.a. Rafeeq) Shahadah (

Image 76

) (a.k.a. Shahada, Shahade, Shahadeh, Chahada, Chahade, Chahadeh, Chahada)

 

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.

Brigadier-General Jamea (

Image 77

) Jamea (

Image 78

)(a.k.a. Jami Jami, Jame', Jami')

 

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.

Muhammad (

Image 79

) (a.k.a. Mohammad, Muhammad, Mohammed) Said (

Image 80

) (a.k.a. Sa'id, Sa'eed, Saeed) Bukhaytan (

Image 81

)

 

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.

Ali (

Image 82

) Douba (

Image 83

)

 

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.

Brigadier-General Nawful (

Image 84

) (a.k.a. Nawfal, Nofal) Al-Husayn (

Image 85

) (a.k.a. Al-Hussain, Al-Hussein)

 

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

23.8.2011

43.

Brigadier Husam (

Image 86

) Sukkar (

Image 87

)

 

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

23.8.2011

44.

Brigadier-General Muhammed (

Image 88

) Zamrini (

Image 89

)

 

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.

Lieutenant-General Munir (

Image 90

) (a.k.a. Mounir, Mouneer, Monir, Moneer, Muneer) Adanov (

Image 91

) (a.k.a. Adnuf, Adanof)

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.

Brigadier-General Ghassan (

Image 92

) Khalil (

Image 93

) (a.k.a. Khaleel)

 

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.

Mohammed (

Image 94

) (a.k.a. Mohammad, Muhammad, Mohamed) Jabir (

Image 95

) (a.k.a. Jaber)

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.

Samir (

Image 96

) Hassan (

Image 97

)

 

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

23.8.2011

49.

Fares (

Image 98

) Chehabi (

Image 99

) (a.k.a. Fares Shihabi; Fares Chihabi)

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.

Tarif (

Image 100

) Akhras (

Image 101

,

Image 102

) (a.k.a. Al Akhras)

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.

Issam (

Image 103

) Anbouba (

Image 104

)

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.

Mazen (

Image 105

) al-Tabba (

Image 106

)

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.

Adib (

Image 107

) Mayaleh (

Image 108

)

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.

Major General Jumah (

Image 109

) Al-Ahmad (

Image 110

) (a.k.a. Al-Ahmed)

 

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

14.11.2011

55.

Colonel Lu'ai (

Image 111

) (a.k.a. Louay) al-Ali (

Image 112

)

 

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

14.11.2011

56.

Lt. General Ali (

Image 113

) Abdullah (

Image 114

) (a.k.a. Abdallah) Ayyub (

Image 115

)

 

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

14.11.2011

57.

Lt. General Jasim (

Image 116

) (a.k.a. Jasem, Jassim, Jassem) al-Furayj (

Image 117

) (a.k.a. Al-Freij)

 

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

14.11.2011

58.

General Aous (

Image 118

) (Aws) Aslan (

Image 119

)

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 Ghassan (

Image 120

) Belal (

Image 121

)

 

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.

Abdullah (

Image 122

) (a.k.a. Abdallah) Berri (

Image 123

)

 

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.

George (

Image 124

) Chaoui (

Image 125

)

 

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

14.11.2011

62.

Major General Zuhair (

Image 126

) (a.k.a. Zouheir, Zuheir, Zouhair) Hamad (

Image 127

)

 

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.

Amar (

Image 128

) (a.k.a. Ammar) Ismael (

Image 129

) (a.k.a. Ismail)

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.

Mujahed (

Image 130

) Ismail (

Image 131

) (a.k.a. Ismael)

 

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

14.11.2011

65.

Major General Nazih (

Image 132

)

 

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

14.11.2011

66.

Kifah (

Image 133

) Moulhem (

Image 134

) (a.k.a. Moulhim, Mulhem, Mulhim)

 

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

14.11.2011

67.

Major General Wajih (

Image 135

) (a.k.a. Wajeeh) Mahmud (

Image 136

)

 

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

14.11.2011

68.

Bassam (

Image 137

) Sabbagh (

Image 138

,

Image 139

) (a.k.a. Al Sabbagh)

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.

Lt. General Talal (

Image 140

) Mustafa (

Image 141

) Tlass (

Image 142

)

 

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

14.11.2011

70.

Major General Fu'ad (

Image 143

) Tawil (

Image 144

)

 

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

14.11.2011

71.

Bushra (

Image 145

) Al-Assad (

Image 146

) (a.k.a. Bushra Shawkat)

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.

Asma (

Image 147

) Al-Assad (

Image 148

) (a.k.a. Asma Fawaz Al Akhras)

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.

Manal (

Image 149

) Al-Assad (

Image 150

) (a.k.a. Manal Al Ahmad)

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.

Anisa (

Image 151

) (a.k.a. Anissa, Aneesa, Aneessa) Al-Assad (

Image 152

) (a.k.a. Anisah Al-Assad)

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.

Lt. General Fahid (

Image 153

) (a.k.a. Fahd) Al-Jassim (

Image 154

)

 

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

1.12.2011

76.

Major General Ibrahim (

Image 155

) Al-Hassan (

Image 156

) (a.k.a. Al-Hasan)

 

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

1.12.2011

77.

Brigadier Khalil (

Image 157

) (a.k.a. Khaleel) Zghraybih (

Image 158

,

Image 159

) (a.k.a. Zghraybeh, Zghraybe, Zghrayba, Zghraybah, Zaghraybeh, Zaghraybe, Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Zeghrayba, Zeghraybah, Zughraybeh, Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah)

 

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

1.12.2011

78.

Brigadier Ali (

Image 160

) Barakat (

Image 161

)

 

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

1.12.2011

79.

Brigadier Talal (

Image 162

) Makhluf (

Image 163

) (a.k.a. Makhlouf)

 

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

1.12.2011

80.

Brigadier Nazih (

Image 164

) (a.k.a. Nazeeh) Hassun (

Image 165

) (a.k.a. Hassoun)

 

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

1.12.2011

81.

Captain Maan (

Image 166

) (a.k.a. Ma'an) Jdiid (

Image 167

) (a.k.a. Jdid, Jedid, Jedeed, Jadeed, Jdeed)

 

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

1.12.2011

82.

Mohammad (

Image 168

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

Image 169

) (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar)

 

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

1.12.2011

83.

Khald (

Image 170

) (a.k.a. Khaled) Al-Taweel (

Image 171

) (a.k.a. Al-Tawil)

 

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

1.12.2011

84.

Ghiath (

Image 172

) Fayad (

Image 173

) (a.k.a. Fayyad)

 

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

1.12.2011

85.

Brigadier General Jawdat (

Image 174

) Ibrahim (

Image 175

) Safi (

Image 176

)

Commander of 154th Regiment

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

23.1.2012

86.

Major General Muhammad (

Image 177

) (a.k.a. Mohammad, Muhammad, Mohammed) Ali (