LegalizeReform history
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
70 versions
· 2012-01-18
2025-09-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2025-05-29
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2025-02-26
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2024-11-25
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2024-09-25
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2024-09-13
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2024-05-29
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2024-01-22
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2023-12-20
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2023-07-20
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2023-05-03
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2023-04-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2023-02-24
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2022-07-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2022-06-01
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2022-04-13
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2022-04-06
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2022-02-26
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2022-02-21
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2021-12-13
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2021-11-15
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2021-05-29
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2021-05-08
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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
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
Changes on 2018-02-26
@@ -1048,8 +1048,8 @@
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| 55. | Colonel Lu'ai ( ) (a.k.a. Louay, Loai) al-Ali ( ) | | 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. | Ali () Abdullah () (a.k.a. Abdallah) Ayyub () (a.k.a. Ayyoub, Ayub, Ayoub, Ayob) | Position: Chief of General Staff of the Syrian Arab Army and Armed Forces since 18 July 2012 Rank: General in Syrian Arab Army | Officer of the rank of General in the Syrian Army in post after May 2011. Chief of General Staff of the Syrian Armed Forces. Person supporting the Assad regime and responsible for repression and violence against the civilian population in Syria. | 14.11.2011 |
| 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 January 1950 Place of birth: Hama, Syria Rank: Lt. General Positions: Minister of Defence, Deputy Commander in Chief of the Syrian Armed Forces | Officer of the rank of General in the Syrian Army. Deputy Commander in Chief of the Syrian Armed Forces. Minister of Defence. Responsible for the repression and use of violence against the civilian population in Syria. | 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 | 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 Assad regime and responsible for repression and violence against the civilian population in Syria. | 14.11.2011 |
| 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 January 1950 Place of birth: Hama, Syria | Former Minister of Defence. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2011 |
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| 58. | General Aous ( ) (Aws) Aslan ( ) | 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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@@ -1282,7 +1282,9 @@
| 209. | Jawdat Salbi Mawas (a.k.a. Jawdat Salibi Mawwas; Jawdat Salibi Mawwaz) () | Position: Major General | Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. | 28.10.2016 |
| 210. | Tahir Hamid Khalil (a.k.a. Tahir Hamid Khali; Khalil Tahir Hamid) () | Position: Major General | Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013. | 28.10.2016 |
| 211. | Hilal Hilal (a.k.a. Hilal al-Hilal) () | Date of birth: 1966 | Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Supports the regime through his role in the recruitment and organisation of the Baath Party militia. | 28.10.2016 |
| 212. | Ammar Al-Sharif (a.k.a Amar Al-Sharif; Amar Al-Charif; Ammar Sharif; Ammar Charif; Ammar al Shareef; Ammar Sherif; Ammar Medhat Sherif) () | | Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company. | 28.10.2016 |
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| 212. | Ammar Al-Sharif (a.k.a Amar Al-Sharif; Amar Al-Charif; Ammar Sharif; Ammar Charif; Ammar al Shareef; Ammar Sherif; Ammar Medhat Sherif) () | Date of birth: 26 June 1969 Place of birth: Lattakia Nationality: Syrian Syrian Passport: number: 010312413; issue number: 002-15-L093534; date of issue: 14 July 2015 place of issue: Damascus-Centre; expiry date: 13 July 2021 National number: 060-10276707 | Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company. | 28.10.2016 |
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| 213. | Bishr al-Sabban (a.k.a Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban) () | | Governor of Damascus, who is appointed by, and associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. | 28.10.2016 |
| 214. | Ahmad Sheik Abdul-Qader (a.k.a Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader) () | | Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia.Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. | 28.10.2016 |
| 215. | Dr Ghassan Omar Khalaf () | | Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. | 28.10.2016 |
@@ -1292,13 +1294,17 @@
| 218. | Hussein Makhlouf (a.k.a. Makhluf) | Date of birth: 1964; Place of birth: Lattakia; Former Governor of Damascus Governorate | Local Administration Minister. Appointed in July 2016. Cousin of Rami Makhlouf. | 14.11.2016 |
| 219. | Ali Al-Zafir (a.k.a. al-Dafeer) | Date of birth: 1962; Place of birth: Tartous | Communications and Technology Minister. Appointed in July 2016. | 14.11.2016 |
| 220. | Ali Ghanem | Date of birth: 1963; Place of birth: Damascus | Minister for Petroleum and Mineral Resources. Appointed in July 2016. | 14.11.2016 |
| 221. | Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) Ramez Tourjman (a.k.a. Tourjuman) () | Date of birth: 1966; Place of birth: Damascus | Information Minister. Appointed in July 2016. | 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 | Former Minister of Information. As a former Government Minister, shares responsibility for the regime's violent repression against 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 | Culture Minister. Appointed in July 2016. | 14.11.2016 |
| 223. | Ali Hamoud (a.k.a. Hammoud) | Date of birth: 1964; Place of birth: Tartous | Transport Minister. Appointed in July 2016. | 14.11.2016 |
| 224. | Mohammed Zuhair (a.k.a. Zahir) Kharboutli | Place of birth: Damascus | Electricity Minister. Appointed in July 2016. | 14.11.2016 |
| 225. | Maamoun (a.k.a. Ma'moun) Hamdan | Date of birth: 1958; Place of birth: Damascus | Finance Minister. Appointed in July 2016. | 14.11.2016 |
| 226. | Nabil al-Hasan (a.k.a. al-Hassan) | Date of birth: 1963; Place of birth: Aleppo | Minister of Water Resources. Appointed in July 2016. | 14.11.2016 |
| 227. | Ahmad al-Hamu (a.k.a. al-Hamo) | Date of birth: 1947 | Minister for Industry. Appointed in July 2016. | 14.11.2016 |
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| 227. | Ahmad al-Hamu (a.k.a. al-Hamo) () | Date of birth: 1947 | Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
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| 228. | Abdullah al-Gharbi (a.k.a. al-Qirbi) | Date of birth: 1962; Place of birth: Damascus | Minister of Internal Trade and Consumer Protection. Appointed in July 2016. | 14.11.2016 |
| 229. | Abdullah Abdullah () | Date of birth: 1956 | State Minister. Appointed in July 2016. | 14.11.2016 |
| 230. | Salwa Abdullah | Date of birth: 1953; Place of birth: Quneitra | State Minister. Appointed in July 2016. | 14.11.2016 |
@@ -1337,6 +1343,9 @@
| 255. | Fawwaz El-Atou (a.k.a.: Fawaz Al Atto) () | | Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | 18.7.2017 |
| 256. | Fayez Asi (a.k.a.: Fayez al-Asi) () | | Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | 18.7.2017 |
| 257. | Hala Sirhan (a.k.a.: Halah Sirhan) () | Date of birth: 5 January 1953 Title: Dr | Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | 18.7.2017 |
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| 258. | Mohamed Mazen Ali Yousef () | Date of birth: 17 May 1969 Place of birth: Damascus countryside | Minister of Industry. Appointed in January 2018. | 26.2.2018 |
| 259. | Imad Abdullah Sara () | Date of birth: 1968; Place of birth: Damascus, Syria | Minister of Information. Appointed in January 2018. | 26.2.2018 |
B. **Entities**
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
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2017-05-30
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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
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2015-12-18
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2015-10-14
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-06-24
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2015-05-30
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2015-05-21
Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restri
2015-03-07
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2015-01-27
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2014-12-14
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2014-10-21
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2014-09-27
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2014-07-23
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2014-06-24
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2014-05-29
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2013-12-15
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2013-07-24
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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
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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
original version
Text at this date