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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
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· 2012-01-18
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2023-07-20
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2022-02-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2021-12-13
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2021-11-15
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2021-05-29
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2021-05-08
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2021-01-15
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2020-11-06
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2020-10-16
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
Changes on 2020-10-16
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| 53. | Adib () MAYALEH () (a.k.a. André Mayard) | Date of birth: 15.5.1955; Place of birth: Bassir, Syria; Gender: male | Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. | 15.5.2012 |
| 54. | Major General Jumah () AL‐AHMAD () (a.k.a. al‐Ahmed) | Gender: male | Commander Special Forces. Responsible for the use of violence against protestors across Syria. | 14.11.2011 |
| 55. | Colonel Lu'ai () (a.k.a. Louay, Loai) AL‐ALI () | Place of birth: Jablah, Latakia Province, Syria; Gender: male | Head of Syrian Military Intelligence, Dara’a Branch. Responsible for violence against protesters in Dara’a. | 14.11.2011 |
| 56. | Ali () Abdullah () (a.k.a. Abdallah) AYYUB () (a.k.a. Ayyoub, Ayub, Ayoub, Ayob) | Date of birth: 1952 Place of birth: Lattakia, Syria; Gender: male | Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. | 14.11.2011 |
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| 56. | Ali () Abdullah () (a.k.a. Abdallah) AYYUB () (a.k.a. Ayyoub, Ayub, Ayoub, Ayob) | Date of birth: 1952; Place of birth: Lattakia, Syria; Gender: male | Vice President of the Council of Ministers and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. | 14.11.2011 |
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| 57. | Fahd () (a.k.a. Fahid, Fahed) Jasim () (a.k.a. Jasem, Jassim, Jassem) AL‐FURAYJ () (a.k.a. al‐Freij) | Date of birth: 1.1.1950; Place of birth: Hama, Syria; Gender: male | Former Minister of Defence. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population in Syria. | 14.11.2011 |
| 58. | Major General Aous () (a.k.a. Aws, Aus) ‘Ali’ ASLAN () | Date of birth: 1958; Gender: male | High‐ranking officer. Close to Maher al‐Assad and President Bashar al‐Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population. | 14.11.2011 |
| 59. | General Ghassan () BELAL () (a.k.a. Bilal) | Gender: male | Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. | 14.11.2011 |
@@ -901,7 +903,9 @@
| 106. | Dr. Wael () Nader () AL–HALQI () (a.k.a. al‐Halki) | Date of birth: 1964; Place of birth: Dara’a Province, Syria; Gender: male | Former Prime Minister, in office until 3.7.2016, and former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University. | 27.2.2012 |
| 107. | Mohammad Ibrahim AL‐SHA'AR | Date of birth: 1956; Place of birth: Aleppo, Syria; Gender: male | Former Minister of the Interior. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria. | 1.12.2011 |
| 108. | Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) AL‐JLEILATI () | Date of birth: 1945; Place of birth: Damascus, Syria; Gender: male | Former Minister of Finance, in office until 9.2.2013. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 1.12.2011 |
| 109. | Imad () Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Deeb () KHAMIS () (a.k.a. Imad Mohammad Dib Khamees) | Date of birth: 1.8.1961; Place of birth: near Damascus, Syria; Gender: male | Prime Minister and former Minister of Electricity. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 23.3.2012 |
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| 109. | Imad () Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Deeb () KHAMIS () (a.k.a. Imad Mohammad Dib Khamees) | Date of birth: 1.8.1961; Place of birth: near Damascus, Syria; Gender: male | Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 23.3.2012 |
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| 110. | Omar () Ibrahim () GHALAWANJI () | Date of birth: 1954; Place of birth: Tartous, Syria; Gender: male | Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 23.3.2012 |
| 111. | Joseph () SUWAID () | Date of birth: 1958; Place of birth: Damascus, Syria; Gender: male | Former Minister of State, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party. | 23.3.2012 |
| 112. | Hussein () (a.k.a. Hussain) Mahmoud () FARZAT () (a.k.a.: Hussein Mahmud Farzat) | Date of birth: 1957; Place of birth: Hama, Syria; Gender: male | Former Minister of State, in office until at least 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 23.3.2012 |
@@ -973,9 +977,13 @@
| 175. | Najm‐eddin () (a.k.a. Nejm‐eddin, Nejm‐eddeen, Najm‐eddeen, Nejm‐addin, Nejm‐addeen, Najm‐addeen, Najm‐addin) KHREIT () (a.k.a. Khrait) | Gender: male | Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2012 |
| 176. | Abdullah () (a.k.a. Abdallah) Khaleel () (a.k.a. Khalil) HUSSEIN () a.k.a. Hussain) | Gender: male | Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2012 |
| 177. | Jamal () Sha'ban () (a.k.a. Shaaban) SHAHEEN () | Gender: male | Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2012 |
| 178. | Nizar Wahbeh YAZAJI (a.k.a. Nizar Wehbe Yazigi) | Date of birth: 1961; Place of birth: Damascus, Syria; Gender: male | Minister of Health since 27.8.2014. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 21.10.2014 |
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| 178. | Nizar Wahbeh YAZAJI (a.k.a. Nizar Wehbe Yazigi) (نزار وهبه يازجي) | Date of birth: 1961; Place of birth: Damascus, Syria; Gender: male | Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 21.10.2014 |
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| 179. | Razan () OTHMAN () | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman; Date of birth: 31.1.1977; Place of birth: Governorate of Latakia, Syria; ID No: 06090034007 Gender: female | Razan Othman has close personal and financial relations with Rami Makhlouf, cousin of President Bashar al‐Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the Syrian regime, and benefiting from it, notably through investments in the real estate sector. | 16.10.2012 |
| 180. | Ahmad AL‐QADRI | Date of birth: 1956; Gender: male | Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
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| 180. | Ahmad AL‐QADRI (أحمد القادري) | Date of birth: 1956; Gender: male | Former Agriculture and Agrarian Reform Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
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| 181. | Suleiman AL ABBAS | Gender: male | Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
| 182. | Kamal Eddin TU'MA | Date of birth: 1959; Gender: male | Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
| 183. | Kinda AL‐SHAMMAT (a.k.a. Shmat) | Date of birth: 1973; Gender: female | Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
@@ -985,7 +993,9 @@
| 187. | Samir Izzat Qadi AMIN | Date of birth: 1966; Gender: male | Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
| 188. | Bishr Riyad YAZIGI | Date of birth: 1972; Gender: male | Advisor to President Bashar al‐Assad. Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
| 189. | Dr. Malek () ALI () (a.k.a. Malik Ali) | Date of birth: 1956; Place of birth: Tartous, Syria; Gender: male | Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
| 190. | Hussein ARNOUS (a.k.a. Arnus) | Date of birth: 1953; Gender: male | Water Resources Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
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| 190. | Hussein ARNOUS (a.k.a. Arnus) (حسين عرنوس) | Date of birth: 1953; Place of birth: Idleb, Syria;Gender: male | Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
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| 191. | Dr. Hassib Elias SHAMMAS (a.k.a. Hasib) | Date of birth: 1957; Place of birth: Aleppo, Syria; Gender: male | Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 24.6.2014 |
| 192. | Hashim Anwar AL‐AQQAD (a.k.a. Hashem Aqqad, Hashem Akkad, Hashim Akkad) | Date of birth: 1961; Place of birth: Mohagirine, Syria; Gender: male | Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. Hashim Anwar al‐Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Hashim Anwar Al‐Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime, he provides support to and benefits from the Syrian regime. | 23.7.2014 |
| 193. | Suhayl (a.k.a. Sohail, Suhail, Suheil) HASSAN (a.k.a. Hasan, al‐Hasan, al‐Hassan) known as ‘The Tiger’ (a.k.a. al‐Nimr) | Date of birth: 1970; Place of birth: Jableh, Latakia Province, Syria; Rank: Major‐General; Position: Commander of Qawat al‐Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces); Gender: male | Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria. | 23.7.2014 |
@@ -1011,21 +1021,29 @@
| 214. | Ahmad Sheik ABDUL‐QADER (a.k.a. Ahmad Sheikh Abdul Qadir; Ahmad al‐Sheik Abdulquader) () | Gender: male | Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia. Supports and benefits from the Syrian regime, including by public support for the Syrian Armed Forces and pro‐regime militia. | 28.10.2016 |
| 215. | Dr. Ghassan Omar KHALAF () | Gender: male | Former Governor of Hama, who was appointed by, and is associated with, President Bashar al‐Assad. He also supports and benefits from the Syrian regime. Ghassan Omar Khalaf is closely associated with members of a regime‐affiliated militia in Hama known as the Hama Brigade. | 28.10.2016 |
| 216. | Khayr al‐Din AL‐SAYYED (a.k.a. Khayr al‐Din Abdul‐Sattar al‐Sayyed; Mohamed Khair al‐Sayyed; Kheredden al‐Sayyed; Khairuddin as‐Sayyed; Khaireddin al‐Sayyed; Kheir Eddin al‐Sayyed; Kheir Eddib Asayed) () | Gender: male | Former Governor of Idlib, associated with and appointed by President Bashar al‐Assad. Benefits from and supports the Syrian regime, including by providing support for Syrian Armed Forces and pro‐regime militia. Associated with the regime’s Minister of Awqaf, Dr. Mohammad Abdul‐Sattar al‐Sayyed, who is his brother. | 28.10.2016 |
| 217. | Atef NADDAF () | Date of birth: 1956; Place of birth: Damascus Countryside, Syria; Gender: male | Minister of Internal Trade and Consumer Protection. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 218. | Hussein MAKHLOUF (a.k.a. Makhluf) () | Date of birth: 1964; Place of birth: Lattakia, Syria; Gender: male | Local Administration Minister. Appointed in July 2016. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf. | 14.11.2016 |
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| 217. | Atef NADDAF () | Date of birth: 1956; Place of birth: Damascus countryside, Syria; Gender: male | Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 218. | Hussein MAKHLOUF (a.k.a. Makhluf) () | Date of birth: 1964; Place of birth: Lattakia, Syria; Gender: male | Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf. | 14.11.2016 |
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| 219. | Ali AL‐ZAFIR () | Date of birth: 1962; Place of birth: Tartus, Syria; Gender: male | Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 220. | Ali GHANEM () | Date of birth: 1963; Place of birth: Damascus, Syria; Gender: male | Minister for Petroleum and Mineral Resources. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
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| 220. | Ali GHANEM () | Date of birth: 1963; Place of birth: Damascus, Syria; Gender: male | Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
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| 221. | Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) Ramez TOURJMAN (a.k.a. Tourjuman) () | Date of birth: 1966; Place of birth: Damascus, Syria; Gender: male | Former Minister of Information. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 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, Syria; Gender: male | Culture Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 223. | Ali HAMOUD (a.k.a. Hammoud) () | Date of birth: 1964; Place of birth: Tartus, Syria; Gender: male | Transport Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 224. | Mohammed Zuhair (a.k.a. Zahir) KHARBOUTLI () | Place of birth: Damascus, Syria; Gender: male | Electricity Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 225. | Maamoun (a.k.a. Ma'moun) HAMDAN () | Date of birth: 1958; Place of birth: Damascus, Syria; Gender: male | Finance Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
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| 222. | Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) AL-AHMED (a.k.a. al-Ahmad) () | Date of birth: 1961; Place of birth: Lattakia, Syria; Gender: male | Former Culture Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 223. | Ali HAMOUD (a.k.a. Hammoud) () | Date of birth: 1964; Place of birth: Tartus, Syria; Gender: male | Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 224. | Mohammed Zuhair (a.k.a. Zahir) KHARBOUTLI () | Place of birth: Damascus, Syria; Gender: male | Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 225. | Maamoun (a.k.a. Ma’moun) HAMDAN () | Date of birth: 1958; Place of birth: Damascus, Syria; Gender: male | Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
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| 226. | Nabil AL‐HASAN (a.k.a. al‐Hassan) () | Date of birth: 1963; Place of birth: Aleppo, Syria; Gender: male | Former Minister of Water Resources. Appointed in July 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 227. | Ahmad AL‐HAMU (a.k.a. al‐Hamo) () | Date of birth: 1947; Gender: male | Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 228. | Abdullah AL‐GHARBI (a.k.a. al‐Qirbi) () | Date of birth: 1962; Place of birth: Damascus, Syria; Gender: male | Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 229. | Abdullah ABDULLAH () | Date of birth: 1956; Gender: male | State Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 230. | Salwa ABDULLAH () | Date of birth: 1953; Place of birth: Quneitra, Syria; Gender: female | State Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 231. | Rafe'a Abu SA'AD (a.k.a. Saad) () | Date of birth: 1954; Place of birth: Habran village, Sweida province, Syria; Gender: male | State Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
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| 229. | Abdullah ABDULLAH () | Date of birth: 1956; Gender: male | Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 230. | Salwa ABDULLAH () | Date of birth: 1953; Place of birth: Quneitra, Syria; Gender: female | Minister of social affairs and labour. Appointed in August 2020. Former State Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 231. | Rafe’a Abu SA’AD (a.k.a. Saad) () | Date of birth: 1954; Place of birth: Habran village, Sweida province, Syria; Gender: male | Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
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| 232. | Wafiqa HOSNI () | Date of birth: 1952; Place of birth: Damascus, Syria; Gender: female | State Minister. Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 233. | Rima AL‐QADIRI (a.k.a. al‐Kadiri) () | Date of birth: 1963; Place of birth: Damascus, Syria; Gender: female | Minister for Social Affairs (since August 2015). As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 14.11.2016 |
| 234. | Duraid DURGHAM | Gender: male | Former Governor of the Central Bank of Syria. Was 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 |
@@ -1033,7 +1051,9 @@
| 236. | Saji' DARWISH (a.k.a. Saji Jamil Darwish; Sajee Darwish; Sjaa Darwis) () | Date of birth: 11.1.1957; Rank: Major General, Syrian Arab Air Force; Gender: male | Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield‐based regime helicopters. | 21.3.2017 |
| 237. | Muhammed IBRAHIM | Date of birth: 5.8.1964; Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield; Gender: male | Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from March to December 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015). | 21.3.2017 |
| 238. | Badi' MU'ALLA | Date of birth: 1961; Place of birth: Bistuwir, Jablah, Syria; Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade; Gender: male | Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015). | 21.3.2017 |
| 239. | Hisham Mohammad Mamdouh AL‐SHA'AR | Date of birth: 1958; Place of birth: Damascus, Syria; Gender: male | Justice Minister. Appointed in March 2017. | 30.5.2017 |
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| 239. | Hisham Mohammad Mamdouh AL‐SHA’AR (هشام محمد ممدوح الشعار) | Date of birth: 1958; Place of birth: Damascus, Syria; Gender: male | Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 30.5.2017 |
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| 240. | Mohammad Samer Abdelrahman AL‐KHALIL | Gender: male | Economy and Foreign Trade Minister. Appointed in March 2017. | 30.5.2017 |
| 241. | Salam Mohammad AL‐SAFFAF | Date of birth: 1979; Gender: male | Administrative Development Minister. Appointed in March 2017. | 30.5.2017 |
| 242. | Samir DABUL (a.k.a. Samir Daaboul) | Date of birth: 4.9.1965; Rank: Brigadier General; Gender: male | Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. | 18.7.2017 |
@@ -1072,11 +1092,15 @@
| 274. | Nader QALEI (a.k.a. Kalai, Kalei) | Date of birth: 9.7.1965; Place of birth: Damascus, Syria; Nationality: Syrian; Passport number (including country that issued and date and place of issue): Syrian Arab Republic; N 010170320; issue number: 002‐15‐L062672; date of issue: 24.5.2015; date of expiry: 23.5.2021; ID number: Syrian Arab Republic, 010‐40036453; Position: Majority shareholder of Castle Investment Holding; co‐owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Management; Relatives/business associates or partners/links to listed individuals: Khaled al‐Zubaidi; Address: Young Avenue, Halifax, Canada; Gender: male | Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45‐year agreement in return for 19‐21 % of its revenue. In this capacity, he is linked to Khaled al‐Zubaidi. Nader Qalei benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development. | 21.1.2019 |
| 275. | Major General Mohammad Khaled AL‐RAHMOUN | Date of birth: 1957; Place of birth: Idleb, Syria; Gender: male | Minister of the Interior. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
| 276. | Mohammad Rami Radwan MARTINI | Date of birth: 1970; Place of birth: Aleppo, Syria; Gender: male | Minister of Tourism. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
| 277. | Imad Muwaffaq AL‐AZAB | Date of birth: 1970; Place of birth: Damascus Countryside, Syria; Gender: male | Minister of Education. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
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| 277. | Imad Muwaffaq AL-AZAB (عماد موفق العزب) | Date of birth: 1970; Place of birth: Damascus Countryside, Syria; Gender: male | Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
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| 278. | Bassam Bashir IBRAHIM | Date of birth: 1960; Place of birth: Hama, Syria; Gender: male | Minister of Higher Education. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
| 279. | Suhail Mohammad ABDULLATIF | Date of birth: 1961; Place of birth: Lattakia, Syria; Gender: male | Minister of Public Works and Housing. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
| 280. | Iyad Mohammad AL‐KHATIB | Date of birth: 1974; Place of birth: Damascus, Syria; Gender: male | Minister of Communications and Technology. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
| 281. | Mohammad Maen Zein‐al‐Abidin JAZBA | Date of birth: 1962; Place of birth: Aleppo, Syria; Gender: male | Minister of Industry. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
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| 281. | Mohammad Maen Zein Jazba AL-ABIDIN (a.k.a. Mohammad Maen Zein Jazba Al-Abidin) (محمد معن زين العابدين) | Date of birth: 1962; Place of birth: Aleppo, Syria; Gender: male | Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 4.3.2019 |
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| 282. | Anas TALAS (a.k.a. ; Anas Talous/Tals/Tuls/Tlass) | Date of birth: 25.3.1971; Nationality: Syrian; Position: Chairman of the Talas Group; Gender: male | Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime‐backed luxury residential and commercial development. | 21.1.2019 |
| 283. | Mohammed Nazer JAMAL EDDIN (a.k.a. ; Nazir Ahmad, Mohammed JamalEddine) | Date of birth: 2.1.1962; Place of birth: Damascus, Syria; Nationality: Syrian; Passport number: N 011612445, issue no. 002‐17‐L022286 (place of issue: Syrian Arab Republic); ID Number: 010‐30208342 (place of issue: Syrian Arab Republic); Position: Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment; Gender: male | Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime‐backed luxury residential and commercial development. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the Syrian regime. | 21.1.2019 |
| 284. | Mazin AL‐TARAZI (a.k.a. ; Mazen al‐Tarazi) | Date of birth: September 1962; Nationality: Syrian; Position: Businessperson; Gender: male | Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al‐Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al‐Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime‐backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. | 21.1.2019 |
@@ -1091,6 +1115,14 @@
| 293. | Abdelkader SABRA (a.k.a. Abdelkader, Abd el Kader, Abd al Kader, Abdul Kader Abd al Qadr, Abdul Qadr; Sabra, Sabrah; عبدالقادرصبرا; عبدالقادرصبره) | Date of birth: 14.9.1955; Nationality: Syrian; Lebanese; Position: Owner of Sabra Maritime Agency; head of the Syrian‐Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria; Relatives/business associates/entities or partners/links: Phoenicia Tourism Company (شركةفينيقياللسياحة); Sabra Maritime Agency (كالةصبرهالبحرية); Gender: male | Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. As a major shipping magnate and a close business associate of Rami Makhlouf (regime supporter and cousin of President Bashar al‐Assad), Abdelkader Sabra provides financial and economic support for the Syrian regime, including through offshore companies. Abdelkader Sabra also benefits from his ties to the regime, which have allowed him to expand his activities in the real estate sector. He is also involved in money laundering and commercial activities in support of the Syrian regime and its associates. | 17.2.2020 |
| 294. | Khodr Ali TAHER (a.k.a. خضرعليطاه) | Date of birth: 1976; Nationality: Syrian; Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairman and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel; Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company; Gender: male | Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services and domestic money transfer. Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co‐founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two‐thirds stake. | 17.2.2020 |
| 295. | Adel Anwar AL‐OLABI (a.k.a. Adel Anouar el‐Oulabi, Adil Anwar al‐Olabi; عادلأنورالعلبي) | Date of birth: 1976; Nationality: Syrian; Position: Vice Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus; Gender: male | Leading businessperson benefiting from and supporting the Syrian regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project. Adel Anwar al‐Olabi is also the Governor of Damascus, appointed by President Bashar al‐Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No. 66 and Law No. 10), most notably through the Marota City project. | 17.2.2020 |
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| 296. | Talal AL-BARAZI (a.k.a. Barazi) (طلال البرازي) | Date of birth: 1963; Place of birth: Hama city, Syria; Gender: Male | Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2020 |
| 297. | Loubana MOUCHAWEH (a.k.a. Lubana, Mshaweh) (لبانة مشوّح) | Date of birth: 1955; Place of birth: Damascus, Syria; Gender: Female | Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2020 |
| 298. | Darem TABA’A (دارم طباع) | Date of birth: 1958; Place of birth: Damascus, Syria; Gender: Male | Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2020 |
| 299. | Ahmad SAYYED (a.k.a. Alsyed, al-Sayyed, al-Sayed) (أحمد السيد) | Date of birth: 1965; Place of birth: Quneitra, Syria; Gender: Male | Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent of against the civilian population. | 16.10.2020 |
| 300. | Tammam RA’AD (a.k.a. Tamam, Raad) (تمام رعد) | Date of birth: 1965; Place of birth: Al-Qusayr, Syria; or Homs, Syria; Gender: Male | Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent of against the civilian population. | 16.10.2020 |
| 301. | Kinan YAGHI (a.k.a. Kenan, Yagi) (كنان ياغي) | Date of birth: 1976; Place of birth: Salmiya, Hama countryside, Syria; Gender: Male | Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2020 |
| 302. | Zuhair KHAZIM (a.k.a. Zouhair) (زهير خزيم) | Date of birth: 1963; Place of birth: Ain al-Tinah, Syria; or Lattakia, Syria;Gender: Male | Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. | 16.10.2020 |
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B. Entities
2020-05-30
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2020-02-17
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2019-07-09
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2019-05-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2019-03-04
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2019-01-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2018-05-30
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2018-03-19
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2018-02-26
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2017-09-27
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2017-07-18
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2017-07-11
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2017-05-30
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2017-03-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2016-12-08
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2016-10-28
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2016-10-01
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2016-05-29
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-12-18
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-10-14
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-06-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-05-30
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-05-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-03-07
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-01-27
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2014-12-14
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2014-10-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2014-09-27
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2014-07-23
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2014-06-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2014-05-29
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2013-12-15
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2013-07-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2013-04-23
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-11-30
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-10-16
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-09-26
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-08-17
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-07-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-06-26
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-05-15
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-03-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-02-28
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2012-01-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning res
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