June 7, 2017: EU, HMT add 3 to Syrian sanctions

On Wednesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) Np 2017/907 by adding the following 3 people: 

 

  1. AL-KHALIL, Mohammad, Samer, Abdelrahman
    Position:
    Economy and Foreign Trade Minister Listed on: 02/06/2017 Last Updated: 07/06/2017 Group ID: 13469.
      
  2. AL-SAFFAF, Salam, Mohammad
    DOB:
    –/–/1979. Position: Administrative Development Minister Listed on: 07/06/2017 Last Updated: 07/06/2017 Group ID: 13470.
      

3. AL-SHA’AR, Hisham, Mohammad, Mamdouh
DOB:
–/–/1958. POB: Damascus, Syria Position: Justice Minister Listed on: 07/06/2017 Last Updated: 07/06/2017 Group ID: 13468. 

to the sanctions against Syria. In addition, changes were made to the following 38 individual listings: 

  1. ABDALLAH, Khalaf, Souleymane
    DOB:
    –/–/1960. POB: Deir Ezzor a.k.a: AL- ABDULLAH, Khalaf, Sleiman Position: Minister of Labour Other Information: Former Minister of Labour Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13155.
      
  2. AL ABBAS, Suleiman
    Position:
    Oil and Mineral Resources Minister Other Information: Former Oil and Mineral Resources Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12987.
      
  3. AL AHMAD, Najm, Hamad
    a.k.a:
    (1) AL AHMAD, Nejm, Hamad (2) AL AHMED, Najm, Hamad (3) AL AHMED, Nejm Hamad Position: Minister of Justice Other Information: Former Minister of Justice Listed on: 16/10/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12782.
      
  4. AL NAYEF, Abdul, Salam
    Title:
    Dr. Position: Minister of Health Other Information: Former Minister of Health Listed on: 16/10/2012 07/06/2017 Last Updated: 16/10/2012 Group ID: 12783.
      
  5. AL ZU’BI, Omran, Ahed
    DOB:
    27/09/1959. POB: Damascus a.k.a: (1) AL ZO’BI, Omran, Ahed (2) AL ZOUBI, Omran, Ahed (3) AL ZOU’BI, Omran , Ahed Position: Minister of Information Other Information: Former Minister of Information Listed on: 16/10/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12780.
      
  6. AL-ASSAD, Munzir, Jamil
    DOB: 01/03/1961. POB: Kerdaha, Latakia Province a.k.a: (1) AL-ASSAD, Monzer, Jamil (2) AL-ASSAD, Mundhir, Jamil Passport Details: (1) 86449 (2) 842 781 Listed on: 10/05/2011 Last Updated: 31/05/2013 07/06/2017 Group ID: 11905.
      
  7. AL-HALQI, Wael, Nader
    Title:
    Dr DOB: –/–/1964. POB: Daraa Province a.k.a: AL-HALKI, Wael,
    Nader
    Position: Prime Minister Other Information: Former Prime Minister and Former Minister of Health Listed on: 28/02/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12504. 
     
  1. ALI, Malek
    Title:
    Dr DOB: –/–/1956. a.k.a: ALI, Dr, Malik Position: Higher Education Minister Other Information: Former Higher Education Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12995.
      
  2. AL-SHAMMAT, Kinda
    DOB:
    –/–/1973. a.k.a: SHMAT, Kinda Position: Social Affairs Minister Other Information: Former Social Affairs Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12989.
      
  3. AMIN, Samir, Izzat, Qadi
    DOB:
    –/–/1966. Position: Internal Trade and Consumer Protection Minister Listed on: 24/06/2014 Other Information: Former Internal Trade and Consumer Protection Minister Last Updated: 25/06/2014 07/06/2017 Group ID: 12993.
      
  4. BEK, Ghazwan, Kheir
    DOB:
    –/–/1961. POB: Latakia a.k.a: BEK, Ghazqan, Kheir Position: Minister of Transport Other Information: Former Minister of Transport Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13160.
      

12. CHEIKHA, Kamal
DOB: –/–/1961. POB: Damascus a.k.a: AL-SHEIKHA, Kamal Position: Minister of Water Resources Other Information: Former Minister of Water Resources Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13152.

  1. DARWISH, Sarji’
    DOB:
    11/01/1957. a.k.a: (1) DARWIS, Sjaa (2) DARWISH, Sajee (3) DARWISH, Saji, Jamil Position: Major General, Syrian Arab Air Force Other Information: Holds rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Listed on: 21/03/2017 Last Updated: 21/03/2017 07/06/2017 Group ID: 13451.
      
  2. GHALAWANJI, Omar, Ibrahim
    DOB:
    –/–/1954. POB: Tartus Position: Vice-Prime Minister for Services Affairs. Minister of Local Administration Other Information: Former Vice-Prime Minister for Services Affairs and former Minister of Local Administration Listed on: 26/03/2012 Last Updated: 16/10/2012 07/06/2017 Group ID: 12637.
      
  3. HAMDAN, Maamoun
    DOB:
    –/–/1958. POB: Damascus a.k.a: HAMDAN, Ma’moun Position: Finance Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 07/06/2017 Group ID: 13404.
      
  4. HANNA, Bassam
    Title:
    Eng. Position: Minister of Water Resources Other Information: Former Minister of Water Resources Listed on: 16/10/2012 Last Updated: 16/10/2012 07/06/2017 Group ID: 12769.
      
  5. HIJAZI, Hassan
    DOB:
    –/–/1964. Position: Labour Minister Other Information: Former Labour Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12990. 
     
  1. HUSSEIN, Abdullah, Khaleel
    a.k.a:
    (1) HUSSAIN, Abdallah, Khaleel (2) HUSSAIN, Abdallah,
    Khalil (3) HUSSAIN, Abdullah, Khaleel (4) HUSSAIN, Abdullah,
    Khalil (5) HUSSEIN, Abdallah, Khaleel (6) HUSSEIN, Abdallah, Khalil (7) HUSSEIN, Abdullah, Khalil
    Position: State Minister Other Information: Former State Minister Listed on: 16/10/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12788.
      
  2. ISMAEL, Ismael
    DOB:
    –/–/1955. a.k.a: (1) ISMAIL, Ismail (2) ISMA’IL, Isma’il Position: Finance Minister Other Information: Former Finance Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12991.
      
  3. JALALI, Mohamad, Ghazi
    DOB:
    –/–/1969. POB: Damascus a.k.a: AL-JALALI, Mohammad, Ghazi Position: Minister of Communications and Technology Other Information: Former Minister of Communications and Technology Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13151.
      
  4. JAZA’IRI, Houmam
    DOB:
    –/–/1977. a.k.a: (1) AL-JAZAERI, Humam (2) AL-JAZAIRI,
    Hammam
    Position: Minister of Economy and Foreign Trade Other Information: Former Minister of Economy and Foreign Trade Listed on: 22/10/2014 Last Updated: 01/10/2016 07/06/2017 Group ID: 13148.
      
  5. KHALIL, Issam
    DOB:
    –/–/1965. POB: Banias Position: Minister of Culture Other Information: Former Minister of Culture Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13158.
      
  6. KHAMIS, Imad, Mohammad, Deeb
    DOB:
    01/08/1961. POB: Near Damascus a.k.a: (1) KHAMEES, Imad, Mohamed, Dib (2) KHAMEES, Imad, Mohammad, Dib (3) KHAMEES, Imad, Mohammed, Dib (4) KHAMEES, Imad, Muhammad, Dib (5) KHAMIS, Imad, Mohamed,
    Deeb (6) KHAMIS, Imad, Mohammed, Deeb (7) KHAMIS, Imad, Muhammad, Deeb
    Position: Minister of Electricity Other Information: Prime Minister and former Minister of Electricity Listed on: 26/03/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12636.
      
  7. MAHMOUD, Adnan, Hassan
    DOB:
    –/–/1966. POB: Tartous Position: Syrian Ambassador to Iran Other Information: Former Minister of Information Listed on: 26/09/2011 Last Updated: 01/06/2016 07/06/2017 Group ID: 12150.
      
  8. MARDINI, Mohamad, Amer
    DOB:
    –/–/1959. POB: Damascus a.k.a: MARDINI, Mohammad, Amer Position: Minister of Higher Education Other Information: Former Minister of Higher Education Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13149.
      
  9. MAYALEH, Adib
    DOB:
    15/05/1955. POB: Bassir a.k.a: MAYARD, Andre Position: Governor of the Central Bank of Syria Other Information: Former Minister of Economy and Foreign Trade and former Governor of the Central Bank of Syria Listed on: 15/05/2012 Last Updated: 02/06/2015 07/06/2017 Group ID: 12670 
  1. MOUAYYAD, Mohammad, Mouti’
    DOB:
    –/–/1968. POB: Ariha (Idlib) a.k.a: MOAYYAD, Mohammad,
    Muti’a
    Position: State Minister Other Information: Former State Minister Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13159.
      
  2. MOULHEM, Kifah
    a.k.a:
    (1) MOULHIM, Kifah (2) MULHEM, Kifah (3) MULHIM, Kifah Position: Batallion Commander in the 4th Division Deputy Head of the Military Intelligence Division Other Information: Former Battalion Commander in the 4th Division Listed on: 15/11/2011 Last Updated: 31/05/2013 07/06/2017 Group ID: 12222.
      
  3. MUSHAWEH, Lubana
    Title:
    Dr. DOB: –/–/1955. POB: Damascus a.k.a: (1) MSHAWEH,
    Lubana (2) MSHAWEH, Lubanah (3) MSHAWWEH, Lubana (4) MSHAWWEH, Lubanah (5) MUSHAWEH, Lubanah (6) MUSHAWWEH,
    Lubana (7) MUSHAWWEH, Lubanah
    Position: Minister of Culture Other Information: Former Minister of Culture Listed on: 16/10/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12778.
      
  4. NOURI, Hassan
    DOB:
    09/02/1960. a.k.a: AL-NOURI, Hassan Position: Minister of Administrative Development Other Information: Former Minister of Administrative Development Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13153.
      
  5. ORFALI, Khodr
    Title: Dr DOB: –/–/1956. a.k.a: (1) ORFALI, Dr, Khud (2) ORFALI, Dr,
    Khudr (3) ORPHALY, Dr, Khodr (4) ORPHALY, Dr, Khud (5) ORPHALY, Dr,
    Khudr (6) URFALI, Dr, Khodr (7) URFALI, Dr, Khud (8) URFALI, Dr,
    Khudr
    Position: Economy and Foreign Trade Mnister Other Information: Former Economy and Foreign Trade Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12992.
      
  6. SAFIYEH, Hassan
    DOB:
    –/–/1949. POB: Latakia a.k.a: SAFIYE, Hassan Position: Minister of Internal Trade and Consumer Protection Other Information: Former Minister of Internal Trade and Consumer Protection Listed on: 22/10/2014 Last Updated: 22/10/2014 07/06/2017 Group ID: 13157.
      
  7. SA’IID, Mahmoud, Ibraheem
    Title:
    Dr. a.k.a: (1) SAEED, Mahmoud, Ibraheem (2) SAEED, Mahmoud, Ibrahim (3) SA’EED, Mahmoud, Ibraheem (4) SA’EED, Mahmoud,
    Ibrahim (5) SAID, Mahmoud, Ibraheem (6) SAID, Mahmoud, Ibrahim (7) SA’IID, Mahmoud, Ibrahim
    Position: Minister of Transport Other Information: Former Minister of Transport Listed on: 16/10/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12774.
      
  8. SARKEES, Nazeera, Farah
    Title:
    Dr. a.k.a: (1) SARKEES, Nadheera, Farah (2) SARKEES, Nadhira,
    Farah (3) SARKEES, Nazira, Farah (4) SARKIS, Nadheera, Farah (5) SARKIS, Nadhira, Farah (6) SARKIS, Nazeera, Farah (7) SARKIS, Nazira, Farah
    Position: State Minister for Environmental Affairs Other Information: Former State Minister for Environmental Affairs Listed on: 16/10/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12785.
  1. SHAHADAH, Rafiq
    Title:
    Brigadier-General POB: Jablah, Latakia Province a.k.a: (1) CHAHADA, Rafeeq (2) CHAHADA, Rafiq (3) CHAHADE, Rafeeq (4) CHAHADE,
    Rafiq (5) CHAHADEH, Rafeeq (6) CHAHADEH, Rafiq (7) SHAHADA,
    Rafeeq (8) SHAHADA, Rafiq (9) SHAHADAH, Rafeeq (10) SHAHADE,
    Rafeeq (11) SHAHADE, Rafiq (12) SHAHADEH, Rafeeq (13) SHAHADEH,
    Rafiq
    Other Information: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Listed on: 24/08/2011 Last Updated: 02/06/2015 07/06/2017 Group ID: 12042.
      
  2. SHAHEEN, Jamal, Sha’ban
    a.k.a:
    SHAHEEN, Jamal, Shaaban Position: State Minister Other Information: Former State Minister Listed on: 16/10/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12789.
      
  3. SHAMMAS, Hassib, Elias
    Title:
    Dr DOB: –/–/1957. a.k.a: SHAMMAS, Dr, Hasib, Elias Position: State Minister Other Information: Former State Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12997.
      
  4. TU’MA, Kamal, Eddin
    DOB:
    –/–/1959. Position: Industry Minister Other Information: Former Industry Minister Listed on: 24/06/2014 Last Updated: 25/06/2014 07/06/2017 Group ID: 12988. 
      

and 1 entity listing:

1. EBLA PETROLEUM COMPANY
a.k.a: Ebco Address: Head Office Mazzeh Villat Ghabia, Dar Es Saada 16, PO Box 9120, Damascus, Syria. Other Information: Joint venture of GPC. Tel: +963 11- 663-1100. Listed on: 24/01/2012 Last Updated: 31/05/2013 07/06/2017 Group ID: 12489. 

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/907

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s