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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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Changes on 2014-05-29
@@ -453,7 +453,9 @@
(g)necessary to ensure human safety or environmental protection;
(h)necessary for evacuations from Syria.
(h)necessary for evacuations from Syria;
(i)intended exclusively for payments by Syrian State-owned entities or the Central Bank of Syria, as listed in Annexes II and IIa, on behalf of the Syrian Arab Republic to the OPCW for activities related to the OPCW verification mission and the destruction of Syrian chemical weapons, including in particular payments to the OPCW Special Trust Fund for activities related to the complete destruction of Syrian chemical weapons outside the territory of the Syrian Arab Republic.
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this Article within four weeks following the authorisation.
@@ -786,7 +788,7 @@
| I.B.1C353 | Genetic elements and genetically modified organisms, as follows: a. Genetically modified organisms or genetic elements that contain nucleic acid sequences associated with pathogenicity of organisms specified in 1C351.a., 1C351.b., 1C351.c, 1C351.e., 1C352 or 1C354; b. Genetically modified organisms or genetic elements that contain nucleic acid sequences coding for any of the ‘toxins’ specified in 1C351.d. or ‘sub-units of toxins’ thereof. *Technical Notes*:1. *Genetic elements include, inter alia, chromosomes, genomes, plasmids, transposons and vectors whether genetically modified or unmodified.* 2. *Nucleic acid sequences associated with the pathogenicity of any of the micro-organisms specified in 1C351.a., 1C351.b., 1C351.c., 1C351.e., 1C352 or 1C354 means any sequence specific to the specified micro-organism that:* a. *In itself or through its transcribed or translated products represents a significant hazard to human, animal or plant health; or* b. *Is known to enhance the ability of a specified micro-organism, or any other organism into which it may be inserted or otherwise integrated, to cause serious harm to humans, animals or plant health.* *Note:* *1C353 does not apply to nucleic acid sequences associated with the pathogenicity of enterohaemorrhagic Escherichia coli, serotype O157 and other verotoxin producing strains, other than those coding for the verotoxin, or for its sub-units.* |
| I.B.1C354 | Plant pathogens, as follows: a. Viruses, whether natural, enhanced or modified, either in the form of ‘isolated live cultures’ or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Potato Andean latent tymovirus; 2. Potato spindle tuber viroid; b. Bacteria, whether natural, enhanced or modified, either in the form of ‘isolated live cultures’ or as material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Xanthomonas albilineans; 2. Xanthomonas campestris pv. citri including strains referred to as Xanthomonas campestris pv. citri types A,B,C,D,E or otherwise classified as Xanthomonas citri, Xanthomonas campestris pv. aurantifolia or Xanthomonas campestris pv. citrumelo; 3. Xanthomonas oryzae pv. Oryzae (Pseudomonas campestris pv. Oryzae); 4. Clavibacter michiganensis subsp. Sepedonicus (Corynebacterium michiganensis subsp. Sepedonicum or Corynebacterium Sepedonicum); 5. Ralstonia solanacearum Races 2 and 3 (Pseudomonas solanacearum Races 2 and 3 or Burkholderia solanacearum Races 2 and 3); c. Fungi, whether natural, enhanced or modified, either in the form of ‘isolated live cultures’ or as material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Colletotrichum coffeanum var. virulans (Colletotrichum kahawae); 2. Cochliobolus miyabeanus (Helminthosporium oryzae); 3. Microcyclus ulei (syn. Dothidella ulei); 4. Puccinia graminis (syn. Puccinia graminis f. sp. tritici); 5. Puccinia striiformis (syn. Puccinia glumarum); 6. Magnaporthe grisea (pyricularia grisea/pyricularia oryzae). |
| I.B.1C450 | Toxic chemicals and toxic chemical precursors, as follows, and ‘chemical mixtures’ containing one or more thereof: *NB:* SEE ALSO ENTRY 1C350, 1C351.d. AND MILITARY GOODS CONTROLS. a. Toxic chemicals, as follows: 1. Amiton: O,O-Diethyl S-[2-(diethylamino)ethyl] phosphorothiolate (78-53-5) and corresponding alkylated or protonated salts; 2. PFIB: 1,1,3,3,3-Pentafluoro-2-(trifluoromethyl)-1-propene (382-21-8); 3. SEE MILITARY GOODS CONTROLS FOR BZ: 3-Quinuclidinyl benzilate (6581-06-2); 4. Phosgene: Carbonyl dichloride (75-44-5); 5. Cyanogen chloride (506-77-4); 6. Hydrogen cyanide (74-90-8); 7. Chloropicrin: Trichloronitromethane (76-06-2); *Note 1:* *For exports to ‘States not Party to the Chemical Weapons Convention’, 1C450 does not control ‘chemical mixtures’ containing one or more of the chemicals specified in entries 1C450.a.1. and .a.2. in which no individually specified chemical constitutes more than 1 % by the weight of the mixture.* *Note 2:* *1C450 does not control ‘chemical mixtures’ containing one or more of the chemicals specified in entries 1C450.a.4., .a.5., .a.6. and .a.7. in which no individually specified chemical constitutes more than 30 % by the weight of the mixture.* *Note 3:* *1C450 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.* b. Toxic chemical precursors, as follows: 1. Chemicals, other than those specified in the Military Goods Controls or in 1C350, containing a phosphorus atom to which is bonded one methyl, ethyl or propyl (normal or iso) group but not further carbon atoms; *Note:* *1C450.b.1 does not control Fonofos: O-Ethyl S-phenyl ethylphosphonothiolothionate (944-22-9);* 2. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] phosphoramidic dihalides, other than N,N-Dimethylaminophosphoryl dichloride; *NB:* *See 1C350.57. for N,N-Dimethylaminophosphoryl dichloride.* 3. Dialkyl [methyl, ethyl or propyl (normal or iso)] N,N-dialkyl [methyl, ethyl or propyl (normal or iso)]-phosphoramidates, other than Diethyl-N,N-dimethylphosphoramidate which is specified in 1C350; 4. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] aminoethyl-2-chlorides and corresponding protonated salts, other than N,N-Diisopropyl-(beta)-aminoethyl chloride or N,N-Diisopropyl-(beta)-aminoethyl chloride hydrochloride which are specified in 1C350; 5. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] aminoethane-2-ols and corresponding protonated salts, other than N,N-Diisopropyl-(beta)-aminoethanol (96-80-0) and N,N-Diethylaminoethanol (100-37-8) which are specified in 1C350; *Note:* *1C450.b.5. does not control the following:* a. *N,N-Dimethylaminoethanol (108-01-0) and corresponding protonated salts*; b. *Protonated salts of N,N-Diethylaminoethanol (100-37-8).* 6. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] aminoethane-2-thiols and corresponding protonated salts, other than N,N-Diisopropyl-(beta)-aminoethane thiol which is specified in 1C350; 7. See 1C350 for ethyldiethanolamine (139-87-7); 8. Methyldiethanolamine (105-59-9). *Note 1:* *For exports to ‘States not Party to the Chemical Weapons Convention’, 1C450 does not control ‘chemical mixtures’ containing one or more of the chemicals specified in entries 1C450.b.1., .b.2., .b.3., .b.4., .b.5. and .b.6. in which no individually specified chemical constitutes more than 10 % by the weight of the mixture.* *Note 2:* *1C450 does not control ‘chemical mixtures’ containing one or more of the chemicals specified in entry 1C450.b.8. in which no individually specified chemical constitutes more than 30 % by the weight of the mixture.* *Note 3:* *1C450 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.* |
| (<sup>1</sup>)Council Directive 2005/94/EC of 20 December 2005 on Community measures for the control of avian influenza (OJ L 10, 14.1.2006, p. 16). | |
| (<sup>1</sup>) Council Directive 2005/94/EC of 20 December 2005 on Community measures for the control of avian influenza (OJ L 10, 14.1.2006, p. 16). | |
### D. SOFTWARE
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| 11. | Rustum () Ghazali () | 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 () Al-Assad () | 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 () Al-Assad () | 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 () Shawkat () | Date of birth: 15 January 1950; Place of birth: Al-Madehleh, Tartous | Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population. | 23.5.2011 |
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| 15. | Hisham () khtiyar (,,) (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 () (a.k.a. Farouq, Farouk) Al Shar' () (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 () (a.k.a. Mohamad Nasif () (a.k.a. Naseef, Nassif, Nasseef, Nasief) Khayrbik (,) (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 |
@@ -934,7 +937,9 @@
| 68. | Bassam () Sabbagh (,) (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 () Mustafa () Tlass () | | 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 () Tawil () | | 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 () Al-Assad () (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 |
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| 71. | Bushra () Al-Assad () (a.k.a. Bushra Shawkat) | Date of birth: 24.10.1960 | Sister of Bashar Al-Assad and widow 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, she benefits from and is associated with the Syrian regime. | 23.3.2012 |
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| 72. | Asma () Al-Assad () (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 () Al-Assad () (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 () (a.k.a. Anissa, Aneesa, Aneessa) Al-Assad () (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 |
@@ -971,7 +976,9 @@
| 105. | Nasser () (a.k.a. Naser) Al-Ali () (a.k.a. Brigadier General Nasr al-Ali) | Head of Deraa Regional Branch (Political Security Directorate) | As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch). | 23.1.2012 |
| 106. | Dr. Wael () Nader () Al –Halqi () (a.k.a. Al-Halki) | Born: 1964; Place of birth: Daraa Province | Prime Minister and former Minister of Health. As Prime Minister, shares responsibility for the regime's violent repression against the civilian population. | 27.2.2012 |
| 107. | Mohammad () (Mohamed, Muhammad, Mohammed) Ibrahim () Al-Sha'ar () (a.k.a. Al-Chaar, Al-Shaar) (a.k.a. Mohammad Ibrahim Al-Chaar) | Born: 1956; Place of birth: Aleppo | Minister of the Interior. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 1.12.2011 |
| 108. | Dr. Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Al-Jleilati (,) | Born: 1945; Place of birth: Damascus | Minister of Finance. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 1.12.2011 |
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| 108. | Dr. Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Al-Jleilati () | Born: 1945; Place of birth: Damascus | Former Minister of Finance. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 1.12.2011 |
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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 August 1961; Place of Birth: near Damascus | Minister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 23.3.2012 |
| 110. | Omar () Ibrahim () Ghalawanji () | Born: 1954; Place of Birth: Tartous | Vice Prime Minister for Services Affairs, Minister of Local Administration. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 23.3.2012 |
| 111. | Joseph () (a.k.a. Josef) Suwaid () (a.k.a. Swaid) (a.k.a. Joseph Jergi Sweid, Joseph Jirgi Sweid) | Born: 1958; Place of Birth: Damascus | Minister of State. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 23.3.2012 |
@@ -1015,33 +1022,50 @@
| 149. | General Issam () Hallaq () | | Air Force Chief of Staff since 2010. Commands air operations against opponents. | 24.7.2012 |
| 150. | Ezzedine () Ismael () (a.k.a. Ismail) | Born: middle of the 1940s (probably 1947); Place of birth: Bastir. Jableh region | Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. | 24.7.2012 |
| 151. | Samir () (a.k.a. Sameer) Joumaa () (a.k.a. Jumaa, Jum'a, Joum'a) (a.k.a. Abou Sami) | Born: around 1962 | For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents. | 24.7.2012 |
| 152. | Dr. Qadri () (a.k.a. Kadri) Jamil () (a.k.a. Jameel) | | Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer's Protection. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 152. | Dr. Qadri () (a.k.a. Kadri) Jamil () (a.k.a. Jameel) | | Former Vice Prime Minister for Foreign Affairs and Expatriates. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 153. | Waleed () (a.k.a. Walid) Al Mo'allem () (a.k.a. Al Moallem, Muallem) | | Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 154. | Major general Fahd () Jassem () Al Freij () (a.k.a. Al-Furayj) | | Minister of Defence and military commander. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 155. | Dr. Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Abdul-Sattar () (a.k.a. Abd al-Sattar) Al Sayed () (a.k.a. Al Sayyed) | | Minister of Religious Endowments. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 156. | Eng. Hala () Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Al Nasser () | | Minister of Tourism. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 156. | Eng. Hala () Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Al Nasser () | | Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 157. | Eng. Bassam () Hanna () | | Minister of Water Resources. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 158. | Eng. Subhi () Ahmad () Al Abdallah () (a.k.a. Al-Abdullah) | | Minister of Agriculture and Agrarian Reform. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 159. | Dr. Mohammad () (a.k.a. Muhammad, Mohamed, Mohammed) Yahiya () (a.k.a. Yehya, Yahya, Yihya, Yihia, Yahia) Moalla () (a.k.a. Mu'la, Ma'la, Muala, Maala, Mala) | | Minister of Higher Education. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 158. | Eng. Subhi () Ahmad () Al Abdallah () (a.k.a. Al-Abdullah) | | Former Minister of Agriculture and Agrarian Reform. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 159. | Dr. Mohammad () (a.k.a. Muhammad, Mohamed, Mohammed) Yahiya () (a.k.a. Yehya, Yahya, Yihya, Yihia, Yahia) Moalla () (a.k.a. Mu'la, Ma'la, Muala, Maala, Mala) | | Former Minister of Higher Education. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 160. | Dr. Hazwan Al Wez (a.k.a. Al Wazz) | | Minister of Education. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 161. | Dr. Mohamad () (a.k.a. Muhammad, Mohamed, Mohammed, Mohammad) Zafer () (a.k.a. Dhafer) Mohabak () (a.k.a. Mohabbak, Muhabak, Muhabbak) | | Minister of Economy and Foreign Trade. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 161. | Dr. Mohamad () (a.k.a. Muhammad, Mohamed, Mohammed, Mohammad) Zafer () (a.k.a. Dhafer) Mohabak () (a.k.a. Mohabbak, Muhabak, Muhabbak) | | Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 162. | Dr. Mahmoud () Ibraheem () (a.k.a. Ibrahim) Sa'iid () (a.k.a. Said, Sa'eed, Saeed) | | Minister of Transport. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 163. | Dr. Safwan () Al Assaf () | | Minister of Housing and Urban Development. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 164. | Eng. Yasser () (a.k.a. Yaser) Al Siba'ii () (a.k.a. Al-Sibai, Al-Siba'i, Al Sibaei) | | Minister of Public Works. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 165. | Eng Sa'iid () (a.k.a. Sa'id, Sa'eed, Saeed) Ma'thi () (a.k.a. Mu'zi, Mu'dhi, Ma'dhi, Ma'zi, Maazi) Hneidi () | | Minister of Oil and Mineral Resources. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 163. | Dr. Safwan () Al Assaf () | | Former Minister of Housing and Urban Development. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 164. | Eng. Yasser () (a.k.a. Yaser) Al Siba'ii () (a.k.a. Al-Sibai, Al-Siba'i, Al Sibaei) | | Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 165. | Eng Sa'iid () (a.k.a. Sa'id, Sa'eed, Saeed) Ma'thi () (a.k.a. Mu'zi, Mu'dhi, Ma'dhi, Ma'zi, Maazi) Hneidi () | | Former Minister of Oil and Mineral Resources. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 166. | Dr. Lubana () (a.k.a. Lubanah) Mushaweh () (a.k.a. Mshaweh, Mshawweh, Mushawweh) | Born 1955; place of birth Damascus | Minister of Culture. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 167. | Dr. Jassem () (a.k.a. Jasem) Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Zakaria () | Born 1968 | Minister of Labour and Social Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 167. | Dr. Jassem () (a.k.a. Jasem) Mohammad () (a.k.a. Mohamed, Muhammad, Mohammed) Zakaria () | Born 1968 | Former Minister of Labour and Social Affairs. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| | | | | |
| 168. | Omran () Ahed () Al Zu'bi () (a.k.a. Al Zoubi, Al Zo'bi, Al Zou'bi) | Born 27 September 1959; place of birth Damascus | Minister of Information. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 169. | Dr. Adnan () Abdo () (a.k.a. Abdou) Al Sikhny () (a.k.a. Al-Sikhni, Al-Sekhny, Al-Sekhni) | | Minister of Industry. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| | | | | |
| 169. | Dr. Adnan () Abdo () (a.k.a. Abdou) Al Sikhny () (a.k.a. Al-Sikhni, Al-Sekhny, Al-Sekhni) | | Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| | | | | |
| 170. | Najm () (a.k.a. Nejm) Hamad () Al Ahmad () (a.k.a. Al-Ahmed) | | Minister of Justice. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 171. | Dr. Abdul- Salam ( ,) Al Nayef () | | Minister of Health. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 172. | Dr. Ali () Heidar () (a.k.a. Haidar, Heydar, Haydar) | | State Minister for National Reconciliation Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 173. | Dr. Nazeera () (a.k.a. Nazira, Nadheera, Nadhira) Farah () Sarkees () (a.k.a. Sarkis) | | State Minister for Environmental Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 174. | Mohammed () Turki () Al Sayed () | | State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 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) | | State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| | | | | |
| 174. | Mohammed () Turki () Al Sayed () | | Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 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) | | Former State Minister. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
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| 176. | Abdullah () (a.k.a. Abdallah) Khaleel () (a.k.a. Khalil) Hussein () (a.k.a. Hussain) | | State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 177. | Jamal () Sha'ban () (a.k.a. Shaaban) Shaheen () | | State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
| 178. | Sulieman () Maarouf () (a.k.a. Suleiman Maarouf, Sulayman Ma'ruf, Sleiman Maarouf; Sulaiman Maarouf) | Passport: in possession of a UK passport | Businessman close to President Al-Assad's family. Owns shares in the listed TV station Addounia TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime. | 16.10.2012 |
| ————— | | | | |
| | | | | |
| 179. | Razan () Othman () | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.; Date of birth: 31 January 1977; Place of birth: governorate of Latakia; ID nr.: 06090034007 | She 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. As such, associated with the Syrian regime, and benefiting from it. | 16.10.2012 |
B. **Entities**
@@ -1092,7 +1116,8 @@
| 42. | Ministry of Defence | Address: Umayyad Square,Damascus;Telephone: +963-11-7770700 | Syrian government branch directly involved in repression. | 26.6.2012 |
| 43. | Ministry of Interior | Address: Merjeh Square,Damascus;Telephone: +963-11-2219400; +963-11-2219401; +963-11-2220220; +963-11-2210404 | Syrian government branch directly involved in repression. | 26.6.2012 |
| 44. | Syrian National Security Bureau | | Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators. | 26.6.2012 |
| 45. | Syria International Islamic Bank (SIIB) (a.k.a.: Syrian International Islamic Bank; a.k.a. SIIB) | Location: Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area,P.O. Box 35494,Damascus, Syria;Alt. Location: P.O. Box 35494,Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia,Damascus, Syria | SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions imposed on it by the EU. From 2011 to 2012, SIIB surreptitiously facilitated financing worth almost $150 million on behalf of the Commercial Bank of Syria. Financial arrangements that were purportedly made by SIIB were actually made by the Commercial Bank of Syria. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already designated by the EU. In these ways, SIIB has contributed to providing financial support to the Syrian regime. | 26.6.2012 |
| ————— | | | | |
| | | | | |
| 46. | General Organisation of Radio and TV (a.k.a. Syrian Directorate General of Radio & Television Est; a.k.a. General Radio and Television Corporation; a.k.a. Radio and Television Corporation; a.k.a. GORT) | Address: Al Oumaween Square,P.O. Box 250,Damascus, Syria;Telephone (963 11) 223 4930 | State-run agency subordinate to Syria's Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria's state-owned television channels, two terrestrial and one satellite, as well as government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation. | 26.6.2012 |
| 47. | Syrian Company for Oil Transport (a.k.a. Syrian Crude Oil Transportation Company; a.k.a. ‘SCOT’; a.k.a. ‘SCOTRACO’) | Banias Industrial Area, Latakia Entrance Way,P.O. Box 13,Banias, Syria;Website www.scot-syria.com;Email: scot50@scn-net.org | Syrian state owned oil company. Provides financial support to the regime. | 26.6.2012 |
| 48. | Drex Technologies S.A. | Incorporation date: 4 July 2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd | Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime. | 24.7.2012 |
@@ -1505,7 +1530,7 @@
| | | |
| IX.A1.004 | Separate chemically defined compounds according to Note 1 to Chapters 28 and 29 of the Combined Nomenclature (<sup>1</sup>) , at 90 % concentration or greater, unless otherwise indicated, as follows: Acetone, (CAS RN 67-64-1) (CN code 2914 11 00) Acetylene, (CAS RN 74-86-2) (CN code 2901 29 00) Ammonia, (CAS RN 7664-41-7) (CN code 2814 10 00) Antimony, (CAS RN 7440-36-0) (heading 8110) Benzaldehyde, (CAS RN 100-52-7) (CN code 2912 21 00) Benzoin, (CAS RN 119-53-9) (CN code 2914 40 90) 1-Butanol, (CAS RN 71-36-3) (CN code 2905 13 00) 2-Butanol, (CAS RN 78-92-2) (CN code 2905 14 90) Iso-Butanol, (CAS RN 78-83-1) (CN code 2905 14 90) Tert-Butanol, (CAS RN 75-65-0) (CN code 2905 14 10) Calcium carbide, (CAS RN 75-20-7) (CN code 2849 10 00) Carbon monoxide, (CAS RN 630-08-0) (CN code 2811 29 90) Chlorine, (CAS RN 7782-50-5) (CN code 2801 10 00) Cyclohexanol, (CAS RN 108-93-0) (CN code 2906 12 00) Dicyclohexylamine (DCA), (CAS RN 101-83-7) (CN code 2921 30 99) Ethanol, (CAS RN 64-17-5) (CN code 2207 10 00) Ethylene, (CAS RN 74-85-1) (CN code 2901 21 00) Ethylene oxide, (CAS RN 75-21-8) (CN code 2910 10 00) Fluoroapatite, (CAS RN 1306-05-4) (CN code 2835 39 00) Hydrogen chloride, (CAS RN 7647-01-0) (CN code 2806 10 00) Hydrogen sulfide, (CAS RN 7783-06-4) (CN code 2811 19 80) Isopropanol, 95 % concentration or greater, (CAS RN 67-63-0) (CN code 2905 12 00) Mandelic acid, (CAS RN 90-64-2) (CN code 2918 19 98) Methanol, (CAS RN 67-56-1) (CN code 2905 11 00) Methyl chloride, (CAS RN 74-87-3) (CN code 2903 11 00) Methyl iodide, (CAS RN 74-88-4) (CN code 2903 39 90) Methyl mercaptan, (CAS RN 74-93-1) (CN code 2930 90 99) Monoethyleneglycol, (CAS RN 107-21-1) (CN code 2905 31 00) Oxalyl chloride, (CAS RN 79-37-8) (CN code 2917 19 90) Potassium sulphide, (CAS RN 1312-73-8) (CN code 2830 90 85) Potassium thiocyanate (KSCN), (CAS RN 333-20-0) (CN code 2842 90 80) Sodium hypochlorite, (CAS RN 7681-52-9) (CN code 2828 90 00) Sulphur, (CAS RN 7704-34-9) (CN code 2802 00 00) Sulphur dioxide, (CAS RN 7446-09-5) (CN code 2811 29 05) Sulphur trioxide, (CAS RN 7446-11-9) (CN code 2811 29 10) Thiophosphoryl chloride, (CAS RN 3982-91-0) (CN code 2853 00 90) Tri-isobutyl phosphite, (CAS RN 1606-96-8) (CN code 2920 90 85) White/yellow phosphorus, (CAS RN 12185-10-3, 7723-14-0) (CN code 2804 70 00) | |
| | | |
| (<sup>1</sup>)As set out in the Commission Implementing Regulation (EU) No 927/2012 of 9 October 2012 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff (OJ L 304, 31.10.2012, p. 1). | | |
| (<sup>1</sup>) As set out in the Commission Implementing Regulation (EU) No 927/2012 of 9 October 2012 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff (OJ L 304, 31.10.2012, p. 1). | | |
IX.A2. **Materials Processing**
@@ -1643,7 +1668,7 @@
| 4814 | — wallpaper |
| Chapter 93 | — arms |
| 9706 00 00 | (b) more than 100 years old. |
| (<sup>1</sup>)Which are more than 50 years old and do not belong to their originators. (<sup>2</sup>)As defined by the Court of Justice in its judgment in Case 252/84 as follows: 'Collectors' pieces within the meaning of heading No 97.05 of the Common Customs Tariff are articles which possess the requisite characteristics for inclusion in a collection, that is to say, articles which are relatively rare, are not normally used for their original purpose, are the subject of special transactions outside the normal trade in similar utility articles and are of high value. | |
| (<sup>1</sup>) Which are more than 50 years old and do not belong to their originators. (<sup>2</sup>) As defined by the Court of Justice in its judgment in Case 252/84 as follows: 'Collectors' pieces within the meaning of heading No 97.05 of the Common Customs Tariff are articles which possess the requisite characteristics for inclusion in a collection, that is to say, articles which are relatively rare, are not normally used for their original purpose, are the subject of special transactions outside the normal trade in similar utility articles and are of high value. | |
(<sup>1</sup>) OJ L 319, 2.12.2011, p. 56.
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