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Gjeldende § 3 blir ny § 6.
Gjeldende § 4 første ledd blir ny § 7 første ledd og skal lyde:
Midler og økonomiske ressurser som tilhører eller eies, besittes eller kontrolleres av personer som er ansvarlig for angrep på det sivile samfunn og den demokratiske opposisjon i Syria, personer og enheter som tjener på eller støtter den syriske regjeringen, og personer og enheter som har tilknytning til dem, skal fryses. De personer dette angår, er navngitt i vedlegg 1 til denne forskrift.
Gjeldende § 4 andre til femte ledd blir ny § 7 andre til femte ledd.
Gjeldende § 5 blir ny § 8 og skal lyde:
Utenriksdepartementet kan gjøre unntak fra § 7 og gi tillatelse til at visse fryste midler eller økonomiske ressurser frigjøres eller stilles til rådighet på slike vilkår som anses hensiktsmessige, etter å ha fastslått at de aktuelle midlene eller økonomiske ressurseneer nødvendige for å dekke grunnleggende behov til de navngitte personene i vedlegg I til denne forskrift, og familiemedlemmer som de forsørger, herunder betaling av matvarer, leie eller pantelån, medisiner og medisinsk behandling, skatt, forsikringspremier og avgifter for offentlige tjenester,utelukkende er ment for betaling av rimelige honorarer og refusjon av utgifter i forbindelse med juridisk bistand,utelukkende er ment for betaling av avgifter eller tjenestegebyr for rutinemessig oppbevaring eller forvaltning av frosne midler eller økonomiske ressurser, ellerer nødvendige for å dekke ekstraordinære utgifter,er nødvendige for humanitære formål, slik som levering av eller bidrag til levering av bistand, herunder medisinsk utstyr, mat, humanitært personell og tilsvarende assistanse, eller evakueringer fra Syria. skal utbetales til eller fra en diplomatisk eller konsulær utenriksstasjon eller en internasjonal organisasjon med folkerettslig immunitet, dersom utbetalingen har til hensikt å tilgodese den diplomatiske eller konsulære utenriksstasjonens eller internasjonale organisasjonens offisielle formål.
Gjeldende § 6 blir ny § 9 og skal lyde:
Utenriksdepartementet kan gjøre unntak fra § 5 første ledd og gi tillatelse til å frigi visse frosne formuesgoder forutsatt at:formuesgodene er gjenstand for en tilbakeholdsrett etablert gjennom en rettslig prosess, ved forvaltningsvedtak eller ved voldgift før datoen da personen, enheten eller organet omhandlet i 7 § første ledd ble listeført, eller for en dom, et forvaltningsvedtak eller en voldgiftsdom avsagt før samme dato;formuesgodene utelukkende skal brukes til å innfri krav som er sikret gjennom en slik tilbakeholdsrett eller som er fastsatt ved en slik dom eller forvaltningsvedtak;formuesgodene ikke kommer de personer, enheter eller organer som er listeført til gode, oganerkjennelse av tilbakeholdsretten eller avgjørelsen ikke strider med grunnleggende rettsstatsprinsipper.
Gjeldende § 7 blir ny § 10 og skal lyde:
Forbudet i § 7 første ledd skal ikke hindre de listeførte personene eller enhetene fra å betale et forfalt pengekrav etter kontrakt som var inngått før fryspålegget tok til å gjelde, forutsatt at betaling ikke direkte eller indirekte mottas av en person eller enhet som nevnt i vedlegg 1.
Godkjenning av utbetalinger i medhold av denne bestemmelsen vedtas av Utenriksdepartementet.
Gjeldende § 8 blir ny § 11 og skal lyde:
Forbudet i § 7 tredje ledd får ikke anvendelse på tilskudd til frosne kontoer i form avrenter eller andre inntekter på disse kontoene, ellerbetalinger i henhold til kontrakter, avtaler eller forpliktelser som er inngått eller har oppstått forut for den dato da disse kontoene ble gjenstand for påbud om frysing i henhold til § 7 første ledd, forutsatt at slike renter, andre inntekter og betalinger fortsatt omfattes av § 7 første ledd.
Gjeldende § 9 og § 10 blir nye § 13 og § 14.
Eksisterende vedlegg 1 skal erstattes med nytt vedlegg 1 som følger vedlagt.
A. PersonerNavnIdentifiserende informasjonGrunnlagDato for listeføring1.Mohammad MuflehIngenHead of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.01.08.20112.Tawfiq YounesIngenHead of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.01.08.20113.Mr Mohammed Makhlouf (a.k.a. Abu Rami)Born in Latakia, Syria, 19.10.1932Close associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.01.08.20114.Ayman JabirBorn LatakiaAssociate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha militia groups.01.08.20115.Ali Habib MahmoudBorn Tartous, 1939. Appointed Minister of Defence 3 June 2009Minister of Defence. Responsible for conduct and operations of Syrian Armed Forces involved in repression and violence against the civilian population.01.08.20116.Maher Al-AssadBorn on 8 December 1967; diplomatic passport No 4138Commander of the army's 4th Division, member of Baath Party Central Command, strongman of the Republican Guard; principal overseer of violence against demonstrators.09.05.20117.Ali MamloukBorn on 19 February 1946 in Damascus; diplomatic passport No 983Head of General Intelligence Service; Head of Syrian Intelligence since 2005; involved in violence against demonstrators.09.05.20118.Mohammad Ibrahim Al-ChaarIngenMinister for the Interior in the government; involved in violence against demonstrators.09.05.20119.Atef NajibIngenFormer Head of Political Security in Deraa; involved in violence against demonstrators.09.05.201110.Hafez MakhloufBorn on 2 April 1971 in Damascus; diplomatic passport No 2246Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; close to Maher al-Assad; involved in violence against demonstrators.09.05.201111.Mohammed Dib ZeitounIngenHead of Political Security; involved in violence against demonstrators.09.05.201112.Amjad Al-AbbasIngenHead of Political Security in Banias, involved in violence against demonstrators in Baida.09.05.201113.Rami MakhloufBorn on 10 July 1969 in Damascus, passport No 454224Syrian businessman. Associate of Maher al-Assad; bankrolls the regime allowing violence against demonstrators.09.05.201114.Abd Al-Fatah QudsiyahIngenHead of Syrian Military Intelligence and as such involved in the repression against the civilian population.09.05.201115.Jamil HassanIngenHead of Syrian Air Force Intelligence and as such involved in the repression against the civilian population.09.05.201116.Rustum GhazaliIngenHead of Syrian Military Intelligence, Damascus Countryside Branch and as such involved in the repression against the civilian population.09.05.201117.Fawwaz Al-AssadIngenInvolved in the repression against the civilian population as part of the Shabiha militia.09.05.201118.Mundir Al-AssadIngenInvolved in the repression against the civilian population as part of the Shabiha militia.09.05.201119.Fares Chehabi (Fares SHIHABI)IngenPresident of Aleppo Chamber of Industry. Provides economic support for the Syrian regime.02.09.201120.Emad GhraiwatiDoB: March 1959; PoB: Damascus, SyriaPresident of the Damascus Chamber of Industry (Zuhair Ghraiwati Sons). Provides economic support to the Syrian regime.02.09.201121.Tarif AkhrasDoB: 1949; PoB: Homs, SyriaFounder of the Akhras Group (commodities, trading, processing and logistics), Homs. Provides economic support to the Syrian regime.02.09.201122.Issam AnboubaDoB: 1949; PoB: Lattakia, SyriaPresident of Issam Anbouba Est. for agro-industry. Provides economic support for the Syrian regime.02.09.201123.Tayseer Qala AwwadDoB: 1943; PoB DamascusMinister of Justice. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention.23.09.201124.Dr. Adnan Hassan MahmoudDoB: 1966; PoB TartousMinister of Information. Associated with the Syrian regime, including by supporting and promoting its information policy.23.09.2011
B. EnheterNavnIdentifiserende informasjonGrunnlagDato for listeføring1.Mada TransportSubsidiary of Cham Holding (Sehanya Daraa Highway, PO Box 9525, tel: 00 963 11 99 62)Economic entity financing the regime.02.09.20112.Cham Investment GroupSubsidiary of Cham Holding (Sehanya daraa Highway, PO Box 9525, tel: 00 963 11 99 62)Economic entity financing the regime.02.09.20113.Real Estate BankInsurance Bldg-Yousef Al-azmeh sqr. Damascus P.O. Box: 2337 Damascus Syrian Arab Republic. Phone: (+963) 11 2456777 and 2218602. Fax: (+963) 11 2237938 and 2211186. Bank's e-mail: Publicrelations@ reb.sy, Website: www.reb.sy.State-owned bank providing financial support for the regime.02.09.20114.Addounia TV (a.k.a. Dounia TV)Telephone: +963-11-5667274, +963-11-5667271, Fax: +963-11-5667272. Website: http://www.addounia.tvAddounia TV has incited violence against the civilian population in Syria.23.09.20115.Cham HoldingCham Holding Building Daraa Highway – Ashrafiyat Sahnaya Rif Dimashq – Syria P.O Box 9525. Tel +963 (11) 9962 +963 (11) 668 14000 +963 (11) 673 1044. Fax +963 (11) 673 1274. Email info@chamholding.sy www.chamholding.syControlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.23.09.20116.El-Tel Co. (a.k.a. El-Tel Middle East Company)Address: Dair Ali Jordan Highway, P.O.Box 13052, Damascus – Syria. Telephone: +963-11-2212345. Fax: +963-11-44694450. Email: sales@eltelme.com Website: www.eltelme.comManufacturing and supplying telecommunication equipment for the Army.23.09.20117.Ramak Constructions Co.Address: Daa'ra Highway, Damascus, Syria. Telephone: +963-11-6858111. Mobile: +963-933-240231Construction of military barracks, border post barracks and other buildings for Army needs.23.09.20118.Souruh Company (a.k.a. SOROH Al Cham Company)Address: Adra Free Zone Area Damascus – Syria. Telephone: +963-11-5327266. Mobile: +963-933-526812 +963-932-878282 Fax:+963-11-5316396. Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohcoInvestment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf.23.09.20119.SyriatelThawra Street, Ste Building 6ème étage, BP 2900. Tel: +963 11 61 26 270. Fax: +963 11 23 73 97 19. Email: info@syriatel.com.sy; Website: http://syriatel.sy/Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.23.09.2011
Denne forskriften trer i kraft straks.
Gjeldende § 5 blir ny § 8.
Gjeldende § 6 blir ny § 9.
Gjeldende § 7 blir ny § 10.
Gjeldende § 8 blir ny § 11 og skal lyde:
Utenriksdepartementet kan gjøre unntak fra § 10 og gi tillatelse til at visse frosne midler eller økonomiske ressurser frigjøres eller stilles til rådighet på slike vilkår som anses hensiktsmessige, etter å ha fastslått at de aktuelle midlene eller økonomiske ressurseneer nødvendige for å dekke grunnleggende behov til de navngitte personene i vedlegg I til denne forskrift, og familiemedlemmer som de forsørger, herunder betaling av matvarer, leie eller pantelån, medisiner og medisinsk behandling, skatt, forsikringspremier og avgifter for offentlige tjenester,utelukkende er ment for betaling av rimelige honorarer og refusjon av utgifter i forbindelse med juridisk bistand,utelukkende er ment for betaling av avgifter eller tjenestegebyr for rutinemessig oppbevaring eller forvaltning av frosne midler eller økonomiske ressurser, ellerer nødvendige for å dekke ekstraordinære utgifter,er nødvendige for humanitære formål, slik som levering av eller bidrag til levering av bistand, herunder medisinsk utstyr, mat, humanitært personell og tilsvarende assistanse, eller evakueringer fra Syria. skal utbetales til eller fra en diplomatisk eller konsulær utenriksstasjon eller en internasjonal organisasjon med folkerettslig immunitet, dersom utbetalingen har til hensikt å tilgodese den diplomatiske eller konsulære utenriksstasjonens eller internasjonale organisasjonens offisielle formål.
Forbudet i artikkel 10 skal ikke gjelde for:en overføring fra eller gjennom Den syriske sentralbank av mottatte formuesgoder som er frosset etter datoen for dens listeføring, elleren overføring av formuesgoder til eller gjennom Den syriske sentralbank, der overføringen er knyttet til en betaling fra en person eller enhet som ikke er listeført i vedlegg I og som forfaller i tilknytning til en konkret kommersiell avtale,forutsatt at Utenriksdepartementet i den enkelte sak har konstatert at betalingen, hverken direkte eller indirekte, vil bli mottatt av noen annen person eller enhet listeført i vedlegg I elleren overføring foretatt fra eller gjennom Den syriske sentralbank av frosne formuesgoder for å tilføre likviditet til finansielle institusjoner i Norge for å finansiere handel, forutsatt at overføringen er blitt godkjent av Utenriksdepartementet.
Gjeldende § 9 blir ny § 12 og skal lyde:
Utenriksdepartementet kan gjøre unntak fra § 10 første ledd og gi tillatelse til å frigi visse frosne formuesgoder forutsatt at:formuesgodene er gjenstand for en tilbakeholdsrett etablert gjennom en rettslig prosess, ved forvaltningsvedtak eller ved voldgift før datoen da personen, enheten eller organet omhandlet i 10 § første ledd ble listeført, eller for en dom, et forvaltningsvedtak eller en voldgiftsdom avsagt før samme dato,formuesgodene utelukkende skal brukes til å innfri krav som er sikret gjennom en slik tilbakeholdsrett eller som er fastsatt ved en slik dom eller forvaltningsvedtak,formuesgodene ikke kommer de personer, enheter eller organer som er listeført til gode, oganerkjennelse av tilbakeholdsretten eller avgjørelsen ikke strider med grunnleggende rettsstatsprinsipper.
Gjeldende § 10 blir ny § 13 og skal lyde:
Forbudet i § 10 første ledd skal ikke hindre de listeførte personene eller enhetene fra å betale et forfalt pengekrav etter kontrakt som var inngått før fryspålegget tok til å gjelde, forutsatt at betaling ikke direkte eller indirekte mottas av en person eller enhet som nevnt i vedlegg I.
Godkjenning av utbetalinger i medhold av denne bestemmelsen vedtas av Utenriksdepartementet.
Gjeldende § 11 blir ny § 14 og skal lyde:
Forbudet i § 10 tredje ledd får ikke anvendelse på tilskudd til frosne kontoer i form avrenter eller andre inntekter på disse kontoene, ellerbetalinger i henhold til kontrakter, avtaler eller forpliktelser som er inngått eller har oppstått forut for den dato da disse kontoene ble gjenstand for påbud om frysing i henhold til § 10 første ledd, forutsatt at slike renter, andre inntekter og betalinger fortsatt omfattes av § 10 første ledd.
Gjeldende § 12 blir ny § 15.
Gjeldende § 13 blir ny § 21.
Gjeldende § 14 blir ny § 22.Eksisterende vedlegg I skal erstattes med nytt vedlegg I som følger vedlagt. Nytt vedlegg II, III og IV følger vedlagt.
Informasjon vedrørende samtlige listeførte enheter/personer er rubrisert slik:NavnIdentifiserende informasjon (eventuelt)GrunnlagDato for listeføring
A. PersonerBashar Al-AssadBorn on 11 September 1965 in Damascus; diplomatic passport No D1903President of the Republic; person authorising and supervising the crackdown on demonstrators23.05.2011Maher (a.k.a. Mahir) Al-AssadBorn on 8 December 1967; diplomatic passport No 4138Commander of the Army's 4th Armoured Division, member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators09.05.2011Ali Mamluk (a.k.a. Mamlouk)Born on 19 February 1946 in Damascus; diplomatic passport No 983Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators09.05.2011Muhammad Ibrahim Al-Sha'ar (a.k.a. Mohammad Ibrahim Al-Chaar)IngenMinister of Interior; involved in violence against demonstrators09.05.2011Atej (a.k.a. Atef, Atif) NajibIngenFormer Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators09.05.2011Hafiz Makhluf (a.k.a. Hafez Makhlouf)Born on 2 April 1971 in Damascus; diplomatic passport No 2246Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators09.05.2011Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun)Born on 20 May 1951 in Damascus; diplomatic passport No D000001300Head of Political Security Directorate; involved in violence against demonstrators09.05.2011Amjad Al-AbbasIngenHead of Political Security in Banyas, involved in violence against demonstrators in Baida09.05.2011Rami MakhloufBorn on 10 July 1969 in Damascus, passport No 454224Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime09.05.2011Abd Al-Fatah QudsiyahBorn in 1953 in Hama; diplomatic passport No D0005788Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population09.05.2011Jamil HassanIngenHead of Syrian Air Force Intelligence; involved in violence against the civilian population09.05.2011Rustum GhazaliBorn on 3 May 1953 in Dara'a; diplomatic passport No D000000887Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population09.05.2011Fawwaz Al-AssadBorn on 18 June 1962 in Kerdala; passport No 88238Involved in violence against the civilian population as part of the Shabiha militia09.05.2011Munzir Al-AssadBorn on 1 March 1961 in Latakia; passport No 86449 and No 842781Involved in violence against the civilian population as part of the Shabiha militia09.05.2011Asif ShawkatBorn on 15 January 1950 in Al-Madehleh, TartusDeputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population23.05.2011Hisham IkhtiyarBorn in 1941Head of Syrian National Security Bureau; involved in violence against the civilian population23.05.2011Faruq Al Shar'Born on 10 December 1938Vice-President of Syria; involved in violence against the civilian population23.05.2011Muhammad Nasif KhayrbikBorn on 10 April 1937 (or 20 May 1937) in Hama, diplomatic passport No 0002250Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population23.05.2011Mohamed HamchoBorn on 20 May 1966; passport No 002954347Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime23.05.2011Iyad (a.k.a. Eyad) MakhloufBorn on 21 January 1973 in Damascus; passport No N001820740Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population23.05.2011Bassam Al HassanIngenPresidential Advisor for Strategic Affairs; involved in violence against the civilian population23.05.2011Dawud RajihaIngenChief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters23.05.2011Ihab (a.k.a. Ehab, Iehab) MakhloufBorn on 21 January 1973 in Damascus; passport No N002848852President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract23.05.2011Zoulhima Chaliche (Dhu al-Himma Shalish)Born in 1951 or 1946 in KerdahaHead of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad23.06.2011Riyad Chaliche (Riyad Shalish)IngenDirector of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad23.06.2011Brigadier Commander Mohammad Ali Jafari (a.k.a. Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Najafabadi, Mohammad Ali)Born on 1 Sep 1957 in Yazd, IranGeneral Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria23.06.2011Major General Qasem Soleimani (a.k.a. Qasim Soleimany)IngenCommander of Iranian Revolutionary Guard Corps, IRGC – Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria23.06.2011Hossein Taeb (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a.k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb)Born in 1963 in Tehran, IranDeputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria23.06.2011Khalid QaddurIngenBusiness associate of Maher Al-Assad; provides funding to the regime23.06.2011Ra'if Al-Quwatli (a.k.a. Ri'af Al-Quwatli)IngenBusiness associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime23.06.2011Mohammad MuflehIngenHead of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators01.08.2011Major General Tawfiq YounesIngenHead of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population01.08.2011Mohammed Makhlouf (a.k.a. Abu Rami)Born on 19 October 1932 in Latakia, SyriaClose associate and maternal uncle of Bashar and Mahir Al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf01.08.2011Ayman JabirBorn in LatakiaAssociate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups01.08.2011General Ali Habib MahmoudBorn in 1939, in Tartous. Appointed Minister for Defence on 3 June 2009Minister for Defence. Responsible for conduct and operations of Syrian Armed Forces involved in repression and violence against the civilian population01.08.2011Hayel Al-AssadIngenAssistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression23.08.2011Ali Al-SalimIngenDirector of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army23.08.2011Nizar Al-AssadCousin of Bashar Al-Assad; previously head of the 'Nizar Oilfield Supplies' company.Very close to key government officials. Financing Shabiha in the region of Latakia23.08.2011Brigadier-General Rafiq ShahadahIngenHead of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence23.08.2011Brigadier-General Jamea Jamea (Jami Jami)IngenBranch Chief for Syrian Military Intelligence (SMI) in Dayr az- Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal23.08.2011Hassan Bin-Ali Al-TurkmaniBorn in 1935 in AleppoDeputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad23.08.2011Muhammad Said BukhaytanIngenAssistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000–2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998–2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population23.08.2011Ali DoubaIngenResponsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad23.08.2011Brigadier-General Nawful Al-HusaynIngenIdlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province23.08.2011Brigadier Husam SukkarIngenPresidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population23.08.2011Brigadier-General Muhammed ZamriniIngenBranch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs23.08.2011Lieutenant-General Munir Adanov (Adnuf)IngenDeputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria23.08.2011Brigadier-General Ghassan KhalilIngenHead of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria23.08.2011Mohammed JabirBorn in LatakiaShabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups23.08.2011Samir HassanIngenClose business associate of Maher Al-Assad. Known for supporting the Syrian regime financially23.08.2011Fares Chehabi (Fares Shihabi)IngenPresident of Aleppo Chamber of Industry. Provides financial support to the Syrian regime02.09.2011Tarif AkhrasBorn 2 June 1951 in Homs, Syria. Syrian passport nr. 0000092405Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders)2.9.2011Issam AnboubaBorn in 1952 in Homs, SyriaPresident of Anbouba for Agricultural Industries Co. Provides financial support to the Syrian regime2.9.2011Tayseer Qala AwwadBorn in 1943 in DamascusMinister of Justice. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention23.09.2011Dr. Adnan Hassan MahmoudBorn in 1966 in TartousMinister of Information. Associated with the Syrian regime, including by supporting and promoting its information policy23.09.2011Major General Jumah Al-AhmadIngenCommander Special Forces. Responsible for the use of violence against protestors across Syria14.11.2011Colonel Lu'ai al-AliIngenHead of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a14.11.2011Lt. General Ali Abdullah AyyubIngenDeputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria14.11.2011Lt. General Jasim al-FurayjIngenChief of General staff. Responsible for the use of violence against protestors across Syria14.11.2011General Aous (Aws) AslanBorn in 1958Head of Battalion in the Republican Guard. Close to Maher Al-Assad and President Al-Assad. Involved in the crackdown on the civilian population across Syria14.11.2011General Ghassan BelalIngenGeneral in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria14.11.2011Abdullah BerriIngenHead of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo14.11.2011George ChaouiIngenMember of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria14.11.2011Major General Zuhair HamadIngenDeputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors14.11.2011Amar IsmaelIngenCivilian – Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria14.11.2011Mujahed IsmailIngenMember of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria14.11.2011Saqr Khayr BekIngenDeputy Minister for the Interior. Responsible for the use of violence against the civilian population in Syria14.11.2011Major General NazihIngenDeputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors14.11.2011Kifah MoulhemIngenBatallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor14.11.2011Major General Wajih MahmudIngenCommander 18th Armoured Division. Responsible for the violence against protestors in Homs14.11.2011Bassam SabbaghBorn on 24 August 1959 in Damascus. Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus. Syrian passport no 004326765 issued 2 November 2008, valid until November 2014Legal 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 regime14.11.2011Lt. General Mustafa TlassIngenDeputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria14.11.2011Major General Fu'ad TawilIngenDeputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors14.11.2011Mohammad Al-JleilatiBorn in 1945 in DamascusMinister of Finance. Responsible for the Syrian economy01.12.2011Dr. Mohammad Nidal Al-ShaarBorn in 1956 in AleppoMinister of Economy and Trade. Responsible for the Syrian economy01.12.2011Lt. General Fahid Al-JassimIngenChief of Staff. Military official involved in the violence in Homs01.12.2011Major General Ibrahim Al-HassanIngenDeputy Chief of Staff. Military official involved in the violence in Homs01.12.2011Brigadier Khalil ZghraybihIngen14th Division. Military official involved in the violence in Homs01.12.2011Brigadier Ali BarakatIngen103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs01.12.2011Brigadier Talal MakhlufIngen103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs01.12.2011Brigadier Nazih HassunIngenSyrian Air Force Intelligence. Military official involved in the violence in Homs01.12.2011Captain Maan JdiidIngenPresidential Guard. Military official involved in the violence in Homs01.12.2011Muahmamd Al-ShaarIngenPolitical Security Division. Military official involved in the violence in Homs01.12.2011Khald Al-TaweelIngenPolitical Security Division. Military official involved in the violence in Homs01.12.2011Ghiath FayadIngenPolitical Security Division. Military official involved in the violence in Homs01.12.2011Brigadier General Jawdat Ibrahim SafiCommander of 154th RegimentOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma23.01.2012Major General Muhammad Ali DurghamCommander in 4th DivisionOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma23.01.2012Major General Ramadan Mahmoud RamadanCommander of 35th Special Forces RegimentOrdered troops to shoot protestors in Baniyas and Deraa23.01.2012Brigadier General Ahmed Yousef JaradCommander of 132nd BrigadeOrdered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns23.01.2012Major General Naim Jasem SuleimanCommander of the 3rd DivisionGave orders to troops to shoot protestors in Douma23.01.2012Brigadier General Jihad Mohamed SultanCommander of 65th BrigadeGave orders to troops to shoot protestors in Douma23.01.2012Major General Fo'ad HamoudehCommander of the military operations in IdlibGave orders to troops to shoot protestors in Idlib at the beginning of September 201123.01.2012Major General Bader AqelSpecial Forces CommanderGave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal23.01.2012Brigadier General Ghassan AfifCommander from the 45th RegimentCommander of military operations in Homs, Baniyas and Idlib23.01.2012Brigadier General Mohamed MaarufCommander from the 45th RegimentCommander of military operations in Homs. Gave orders to shoot protestors in Homs23.01.2012Brigadier General Yousef IsmailCommander of the 134th BrigadeGave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day23.01.2012Brigadier General Jamal YunesCommander of the 555th RegimentGave orders to troops to shoot at protestors in Mo'adamiyeh23.01.2012Brigadier General Mohsin MakhloufIngenGave orders to troops to shoot at protestors in Al-Herak23.01.2012Brigadier General Ali DawwaIngenGave orders to troops to shoot protestors in Al-Herak23.01.2012Brigadier General Mohamed KhaddorCommander of the 106th Brigade, Presidential GuardGave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma23.01.2012Major General Suheil Salman HassanCommander of 5th DivisionGave orders to troops to shoot at the protesters in Deraa Governorate23.01.2012Wafiq NasserHead of Suwayda Regional Branch (Department of Military Intelligence)As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda23.01.2012Ahmed DibeHead of Deraa Regional Branch (General Security Directorate)As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa23.01.2012Makhmoud al-KhattibHead of Investigative Branch (Political Security Directorate)As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees23.01.2012Mohamed Heikmat IbrahimHead of Operations Branch (Political Security Directorate)As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees23.01.2012Nasser Al-AliHead 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 detainees23.01.2012Mehran (or Mahran) KhwandaOwner of transport company Qadmous Transport Co. Date of birth 11.05.1938 Passports: No 3298 858, expired 09.05.2004, No 001452904, expires 29.11.2011, No 006283523, expires 28.06.2017Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas)23.01.2012Al-Halqi, Dr. Wael NaderBorn in the Daraa Province, 1964Minister of Health. Under his responsibility hospitals were ordered to deny care to protestors27.02.2012Azzam, Mansour FadlallahBorn in the Sweida Province, 1960Minister of Presidential Affairs Advisor to the President27.02.2012Sabouni, Dr. Emad Abdul-GhaniBorn in Damascus, 1964Minister of Communication and Technology. Under his responsability free access to the media is being seriously hampered27.02.2012Allaw, SufianBorn in al-Bukamal, Deir Ezzor, 1944Minister of Petroleum and Mineral Resources. Responsible for policies concerning petroleum and mineral resources which provide a major source of financial support for the regime27.02.2012Slakho, Dr. AdnanBorn in Damascus, 1955Minister of Industry Responsible for economic and industrial policies which provide resources and support for the regime27.02.2012Al-Rashed, Dr. SalehBorn in the Aleppo Province, 1964Minister of Education. Under his responsibility schools are being used as makeshift prisons27.02.2012Abbas, Dr. FayssalBorn in the Hama Province, 1955Minister of Transport. Under his responsibility logistical support for the repression is being provided27.02.2012Anisa Al Assad (a.k.a. Anisah Al Assad)Born: 1934 Maiden name: MakhloufMother 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 regime23.03.2012Bushra Al Assad (a.k.a. Bushra Shawkat)Born: 24.10.1960Sister 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 regime23.03.2012Asma Al Assad (a.k.a. Asma Fawaz Al Akhras)Born: 11.08.1975 Place of Birth: London, UK Passport number: 707512830 expires 22/9/2020 Maiden name: Al AkhrasWife 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 regime23.03.2012Manal Al Assad (a.k.a. Manal Al Ahmad)Born: 02.02.1970 Place of Birth: Damascus Passport number (Syrian): 0000000914 Maiden name: Al AkhrasSpouse of Maher Al Assad, and as such benefiting from and closely associated with the regime23.03.2012Imad Mohammad Deeb KhamisBorn: 1 August 1961 Place of Birth: near DamascusMinister of Electricity. Responsible for using power cuts as a method of repression23.03.2012Omar Ibrahim GhalawanjiBorn: 1954 Place of Birth: TartusMinister of Local Administration. Responsible for local government authorities and thus responsible for repression against the civilian population by local governments23.03.2012Joseph SuwaidBorn: 1958 Place of Birth: DamascusMinister of State and as such closely associated with the regime's policy23.03.2012Ghiath JeraatliBorn: 1950 Place of Birth: SalamiyaMinister of State and as such closely associated with the regime's policy23.03.2012Hussein Mahmoud FarzatBorn: 1957 Place of Birth: HamaMinister of State and as such closely associated with the regime's policy23.03.2012Yousef Suleiman Al-AhmadBorn: 1956 Place of Birth: HasakaMinister of State and as such closely associated with the regime's policy23.03.2012Hassan al-SariBorn: 1953 Place of Birth: HamaMinister of State and as such closely associated with the regime's policy23.03.2012Mazen al-TabbaBorn: 01.01.1958 Place of Birth: Damascus Passport number (Syrian): 004415063 expires 06.05.2015Business partner of Ihab Makhlouf and Nizar al-Assad (subjected to sanctions on 23/08/2011); co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa currency exchange company, which supports the policy of the Central Bank of Syria23.03.2012.
B. EnheterBena PropertiesIngenControlled by Rami Makhlouf; provides funding to the regime23.06.2011Al Mashreq Investment Fund (AMIF) (alias Sunduq Al Mashrek Al Istithmari)P.O. Box 108, Damascus Tel.: 963 112110059/963 112110043 Fax: 963 933333149Controlled by Rami Makhlouf; provides funding to the regime23.06.2011Hamcho International (Hamsho International Group)Baghdad Street, P.O. Box 8254, Damascus Tel.: 963 112316675 Fax: 963 112318875 Website: www.hamshointl.com E-mail: info@hamshointl.com and hamshogroup@yahoo.comControlled by Mohammad Hamcho or Hamsho; provides funding to the regime23.06.2011Military Housing Establishment (alias MILIHOUSE)IngenPublic works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime23.06.2011Political Security DirectorateIngenSyrian government agency directly involved in repression23.08.2011General Intelligence DirectorateIngenSyrian government agency directly involved in repression23.08.2011Military Intelligence DirectorateIngenSyrian government agency directly involved in repression23.08.2011Air Force Intelligence AgencyIngenSyrian government agency directly involved in repression23.08.2011IRGC Qods Force (Quds Force)Teheran, IranThe Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements23.08.2011Mada TransportSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525 Tel.: 00 963 11 99 62)Economic entity financing the regime.02.09.2011Cham Investment GroupSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525 Tel.: 00 963 11 99 62)Economic entity financing the regime02.09.2011Real Estate BankInsurance Bldg- Yousef Al-Azmeh Square, Damascus P.O. Box: 2337 Damascus Syrian Arab Republic Tel.: (+963) 11 2456777 and 2218602 Fax: (+963) 11 2237938 and 2211186 Bank's e-mail: Publicrelations@reb.sy, Website: www.reb.syState-owned bank providing financial support for the regime02.09.2011Addounia TV (a.k.a. Dounia TV)Tel.: +963-11-5667274, +963-11-5667271, Fax: +963-11-5667272 Website: http://www.addounia.tvAddounia TV has incited violence against the civilian population in Syria23.09.2011Cham HoldingCham Holding Building Daraa Highway – Ashrafiyat Sahnaya Rif Dimashq – Syria P.O. Box 9525 Tel.: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 E-mail: info@chamholding.sy Website: www.chamholding.syControlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.23.09.2011El-Tel Co. (El-Tel Middle East Company)Address: Dair Ali Jordan Highway, P.O. Box 13052, Damascus – Syria Tel. +963-11-2212345 Fax +963-11-44694450 E-mail: sales@eltelme.com Website: www.eltelme.comManufacturing and supplying communication and transmission towers and other equipment for the Syrian army23.09.2011Ramak Constructions Co.Address: Dara'a Highway, Damascus, Syria Tel.: +963-11-6858111 Mobile: +963-933-240231Construction of military barracks, border post barracks and other buildings for Army needs23.09.2011Souruh Company (a.k.a. SOROH Al Cham Company)Address: Adra Free Zone Area Damascus, Syria Tel.: +963-11-5327266 Mobile: +963-933-526812, +963-932-878282 Fax: +963-11-5316396 E-mail: sorohco@gmail.com Website: http://sites.google.com/site/sorohcoInvestment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf23.09.2011SyriatelThawra Street, Ste Building 6th Floor, BP 2900 Tel.: +963 11 61 26 270 Fax: +963 11 23 73 97 19 E-mail: info@syriatel.com.sy; Website: http://syriatel.sy/Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government23.09.2011Cham Press TVAl Qudsi building, 2nd Floor – Baramkeh – Damascus Tel.: +963 – 11- 2260805 Fax: +963 – 11 – 2260806 E-mail: mail@champress.com Website: www.champress.netTelevision channel which participates in campaigns to spread disinformation and incite violence against demonstrators01.12.2011Al WatanAl Watan Newspaper – Damascus – Duty Free Zone Tel.: 00963 11 2137400 Fax: 00963 11 2139928Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators01.12.2011Centre d'études et de recherches syrien (CERS) (CERS, Centre d'Etude et de Recherche Scientifique); SSRC, Scientific Studies and Research Center; Centre de Recherche de KabounBarzeh Street, P.O. Box 4470, DamascusProvides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators01.12.2011Business LabMaysat Square, Al Rasafi Street Bldg. 9, P.O. Box 7155, Damascus Tel.: 963112725499 Fax: 963112725399Front company for the acquisition of sensitive equipment by the CERS01.12.2011Industrial SolutionsBaghdad Street 5, P.O. Box 6394, Damascus Tel./fax: 963114471080Front company for the acquisition of sensitive equipment by the CERS01.12.2011Mechanical Construction Factory (MCF)P.O. Box 35202, Industrial Zone, Al-Qadam Road, DamascusFront company for the acquisition of sensitive equipment by the CERS01.12.2011Syronics – Syrian Arab Co. for Electronic IndustriesKaboon Street, P.O. Box 5966, Damascus Tel.-No.: +963-11-5111352 Fax: +963-11-5110117Front company for the acquisition of sensitive equipment by the CERS01.12.2011Handasieh – Organization for Engineering IndustriesP.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus and P.O. Box 2849 Al-Moutanabi Street, Damascus and P.O. Box 21120 Baramkeh, Damascus Tel.: 963112121816 – 963112121834 – 963112214650 – 963112212743 – 963115110117Front company for the acquisition of sensitive equipment by the CERS01.12.2011Syria Trading Oil Company (Sytrol)Prime Minister Building, 17 Street Nissan, Damascus, SyriaState-owned company responsible for all oil exports from Syria. Provides financial support to the regime01.12.2011General Petroleum Corporation (GPC)New Sham – Building of Syrian Oil Company, P.O. Box 60694, Damascus, Syria Tel.: 963113141635 Fax: 963113141634 E-mail: info@gpc-sy.comState-owned oil company. Provides financial support to the regime01.12.2011Al Furat Petroleum CompanyDummar – New Sham – Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660 Damascus – Syria. Tel.: 00963-11- (6183333), 00963-11- (31913333) Fax: 00963-11- (6184444), 00963-11- (31914444) afpc afpc.net.syJoint venture 50 % owned by GPC. Provides financial support to the regime01.12.2011Commercial Bank of SyriaDamascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria;– P.O. Box 933, Yousef Azmeh Square, Damascus, Syria; – Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD] Website: http://cbs-bank.sy/En-index.php Tel.: +963 11 2218890 Fax: +963 11 2216975 general managment: dir.cbs mail.syState-owned bank providing financial support to the regime13.10.2011Industrial BankDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria. Tel: +963 11-222-8200. +963 11-222-7910 Fax: +963 11-222-8412State-owned bank. Provides financial support to the regime23.01.2012Popular Credit BankDar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria. Tel: +963 11-222-7604. +963 11-221-8376 Fax: +963 11-221-0124State-owned bank. Provides financial support to the regime23.01.2012Saving BankSyria-Damascus – Merjah – Al-Furat St. P.O. Box: 5467 Fax: 224 4909 – 245 3471 Tel: 222 8403 e-mail: s.bank@scs-net.org post-gm net.syState-owned bank. Provides financial support to the regime23.01.2012Agricultural Cooperative BankAgricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria. Tel: +963 11-221-3462; +963 11-222-1393 Fax: +963 11-224-1261 Website: www.agrobank.orgState-owned bank. Provides financial support to the regime23.01.2012Syrian Lebanese Commercial BankSyrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beirut, Lebanaon. Tel: +961 1-741666 Fax: +961 1-738228; +961 1-753215; +961 1-736629 Website: www.slcb.com.lbSubsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime23.01.2012Deir ez-Zur Petroleum CompanyDar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Damascus Syria Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848Joint venture of GPC. Provides financial support to the regime23.01.2012Ebla Petroleum CompanyHead Office Mazzeh Villat Ghabia Dar Es Saada 16 Damascus, Syria Tel: +963 116691100 P.O. Box 9120Joint venture of GPC. Provides financial support to the regime23.01.2012Dijla Petroleum CompanyBuilding No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, Damascus, SyriaJoint venture of GPC. Provides financial support to the regime23.01.2012Central Bank of SyriaSyria, Damascus, Sabah Bahrat Square Postal address: Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254Providing financial support to the regime27.02.2012Syrian Petroleum companyAddress: Dummar Province, Expansion Square, Island 19 – Building 32 P.O. BOX: 2849 or 3378 Phone: 00963-11-3137935 or 3137913 Fax: 00963-11-3137979 or 3137977 E-mail: spccom2@scs-net.org or spccom1 scs-net.org Website: www.spc.com.sy Website: www.spc-sy.comState-owned oil company. Provides financial support to the Syrian regime23.03.2012Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)Headquarters: Damascus – Al Adawi st., Petroleum building Fax: 00963-11/4445796 Phone: 00963-11/44451348 – 4451349 E-mail: mahrukat@net.sy Website: http://www.mahrukat.gov.sy/indexengState-owned oil company. Provides financial support to the Syrian regime23.03.2012.
General notes
The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes.N.B.: In judging whether the prohibited component or components are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the prohibited component or components as the principal element of the goods being procured.
The goods specified in this Annex include both new and used goods.
Definitions of terms between «single quotation marks» are given in a technical note to the relevant item.
Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Technology Note (GTN)
The «technology required» for the «development», «production» or «use» of prohibited goods remains under prohibition even when applicable to non-prohibited goods.
Prohibitions do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not prohibited or the export of which has been authorised in accordance with this Regulation.
Prohibitions on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
Exploration and production of crude oil and natural gas
1.A Equipment
Geophysical survey equipment, vehicles, vessels and aircraft specially designed or adapted to acquire data for oil and gas exploration and specially designed components therefor.
Sensors specially designed for downhole well operations in oil and gas wells, including sensors used for measurement whilst drilling and the associated equipment specially designed to acquire and store data from such sensors.
Drilling equipment designed to drill rock formations, specifically for the purpose of exploring for, or producing oil, gas and other naturally occurring, hydrocarbon materials.
Drill bits, drill pipes, drill collars, centralisers and other equipment, specially designed for use in and with oil and gas well drilling equipment.
Drilling wellheads, «blowout preventers» and «Christmas or production trees» and the specially designed components thereof, meeting the «API and ISO specifications» for use with oil and gas wells.Technical Notes:A «blowout preventer» is a device typically used at ground level (or if drilling underwater, at the seabed) during drilling to prevent the uncontrolled escape of oil and/or gas from the well.A «Christmas tree or production tree» is a device typically used to control flow of fluids from the well when it is complete and oil and/or gas production has started.For the purpose of this item, «API and ISO specifications» refers to the American Petroleum Institute specifications 6A, 16A, 17D and 11IW and/or the International Standards Organisation specifications 10423 and 13533 for blowout preventers, wellhead and Christmas trees for use on oil and/or gas wells.
Drilling and production platforms for crude oil and natural gas.
Vessels and barges incorporating drilling and/or petroleum processing equipment used for producing oil, gas and other naturally occurring flammable materials.
Liquid/gas separators meeting API specification 12J, specially designed to process the production from an oil or gas well, to separate the petroleum liquids from any water and any gas rom the liquids.
Gas compressor with a design pressure of 40 bar (PN 40 and/or ANSI 300) or more and having a suction volume capacity of 300000 Nm3/h or more, for the initial processing and transmission of natural gas, excluded gas compressors for CNG (Compressed Natural Gas) filling stations, and specially designed components therefor.
Subsea production control equipment and the components thereof meeting «API and ISO specifications» for use with oil and gas wells.Technical Note:For the purposes of this entry, «API and ISO specifications» refers to the American Petroleum Institute specification 17 F and/or the International Standards Organisation specification 13268 for subsea production control systems.
Pumps, typically high capacity and/or high pressure (in excess of 0,3 m3per minute and/or 40 bar), specially designed to pump drilling muds and/or cement into oil and gas wells.
1.B Test and inspection equipment
Equipment specially designed for sampling, testing and analysing the properties of drilling mud, oil well cements and other materials specially designed and/or formulated for use in oil and gas wells.
Equipment specially designed for sampling, testing and analysing the properties of rock samples, liquid and gaseous samples and other materials taken from an oil and/or gas well either during or after drilling, or from the initial processing facilities attached thereto.
Equipment specially designed for collecting and interpreting information about the physical and mechanical condition of an oil and/or gas well, and for determining the in situ properties of the rock and reservoir formation.
1.C Materials
Drilling mud, drilling mud additives and the components thereof, specially formulated to stabilise oil and gas wells during drilling, to recover drill cuttings to the surface and to lubricate and cool the drilling equipment in the well.
Cements and other materials meeting the «API and ISO specifications» for use in oil and gas wells.Technical Note:«API and ISO specification» refers to the American Petroleum Institute specification 10A or the International Standards Organisation specification 10426 for oil well cements and other materials specially formulated for use in the cementing of oil and gas wells.
Corrosion inhibiting, emulsion treatment, defoaming agents and other chemicals specially formulated to be used in the drilling for, and the initial processing of, petroleum produced from an oil and/or gas well.
1.D Software
«Software» specially designed to collect and interpret data acquired from seismic, electromagnetic, magnetic or gravity surveys for the purpose of establishing oil or gas prospectivity.
«Software» specially designed for storing, analysing and interpreting information acquired during drilling and production to assess the physical characteristics and behaviour of oil or gas reservoirs.
«Software» specially designed for the «use» of petroleum production and processing facilities or specific sub-units of such facilities.
1.E Technology
- «Technology required» for the «development», «production» and «use» of equipment specified in 1.A.01–1.A.11.
Refining of crude oil and liquefaction of natural gas
2.A Equipment
Heat exchangers as follows and specially designed components therefor:Plate-fin heat exchangers with a surface/volume ratio greater than 500 m2/m3, specially designed for pre-cooling of natural gas;Coil-wound heat exchangers specially designed for liquefaction or sub-cooling of natural gas.
Cryogenic pumps for the transport of media at a temperature below –120 °C having a transport capacity of more than 500 m3/h and specially designed components therefor.
«Coldbox» and «coldbox» equipment not specified by 2.A.1.Technical Note:«Coldbox» equipment' refers to a specially designed construction, which is specific for LNG plants and incorporates the process stage of liquefaction. The «coldbox» comprises heat exchangers, piping, other instrumentation and thermal insulators. The temperature inside the «coldbox» is below –120 °C (conditions for condensation of natural gas). The function of the «coldbox» is the thermal insulation of the above described equipment.
Equipment for shipping terminals of liquefied gases having a temperature below –120 °C and specially designed components therefor.
Flexible and non-flexible transfer line having a diameter greater than 50 mm for the transport of media below –120 °C.
Maritime vessels specially designed for the transport of LNG.
Electrostatic desalters specially designed to remove contaminants such as salts, solids and water from crude oil and specially designed components therefor.
All crackers, including hydrocrackers, and cokers, specially designed for conversion of vacuum gas oils or vacuum residuum, and specially designed components therefor.
Hydrotreaters specially designed for desulphurisation of gasoline, diesel cuts and kerosene and specially designed components therefor.
Catalytic reformers specially designed for conversion of desulphurised gasoline into high-octane gasoline, and specially designed components therefor.
Refinery units for C5–C6 cuts isomerisation, and refinery units for alkylation of light olefins, to improve the octane index of the hydrocarbon cuts.
Pumps specially designed for the transport of crude oil and fuels, having a capacity of 50 m3/h or more and specially designed components therefor.
Tubes with an outer diameter of 0,2 m or more and made from any of the following materials:Stainless steels with 23 % chromium or more by weight;Stainless steels and nickel bases alloys with a «Pitting resistance equivalent» number higher than 33.Technical Note:«Pitting resistance equivalent» (PRE) number characterises the corrosion resistance of stainless steels and nickel alloys to pitting or crevice corrosion. The pitting resistance of stainless steels and nickel alloys is primarily determined by their compositions, primarily: chromium, molybdenum, and nitrogen. The formula to calculate the PRE number is:PRE = Cr + 3,3 % Mo + 30 % N
«Pigs» (Pipeline Inspection Gauge(s)) and specially designed components therefor.Technical Note:«Pig» is a device typically used for cleaning or inspection of a pipeline from inside (corrosion state or crack formation) and is propelled by the pressure of the product in the pipeline.
Pig launchers and pig catchers for the integration or removing of pigs.
Tanks for the storage of crude oil and fuels with a volume greater than 1000 m3(1000000 litres) as follows, and specially designed components therefor:fixed roof tanks;floating roof tanks.
Subsea flexible pipes specially designed for the transportation of hydrocarbons and injection fluids, water or gas, having a diameter greater than 50 mm.
Flexible pipes used for high pressure for topside and subsea application.
Isomeration equipment specially designed for production of high-octane gasoline based on light hydrocarbons as feed, and specially designed components therefor.
2.B Test and inspection equipment
Equipment specially designed for testing and analysing of quality (properties) of crude oil and fuels.
Interface control systems specially designed for controlling and optimising of the desalting process.
2.C Materials
Diethyleneglycol (CAS 111-46-6), Triethylene glycol (CAS 112-27-6).
N-Methylpyrrolidon (CAS 872-50-4), Sulfolane (CAS 126-33-0).
Zeolites, of natural or synthetic origin, specially designed for fluid catalytic cracking or for the purification and/or dehydration of gases, including natural gases.
Catalysts for the cracking and conversion of hydrocarbons as follows:Single metal (platinum group) on alumina type or on zeolite, specially designed for catalytic reforming process;Mixed metal species (platinum in combination with other noble metals) on alumina type or on zeolite, specially designed for catalytic reforming process;Cobalt and nickel catalysts doped with molybdenum on alumina type or on zeolite, specially designed for catalytic desulphurisation process;Palladium, nickel, chromium and tungsten catalysts on alumina type or on zeolite, specially designed for catalytic hydrocracking process.
Gasoline additives specially formulated for increasing the octane number of gasoline.Note:This entry includes Ethyl tertiary butyl ether(ETBE) (CAS 637-92-3) and Methyl tertiary butyl ether (MTBE) CAS 1634-04-4).
2.D Software
«Software» specially designed for the «use» of LNG plants or specific sub-units of such plants.
«Software» specially designed for the «development», «production» or «use» of plants (including their sub-units) for oil refining.
2.E Technology
«Technology» for the conditioning and purification of raw natural gas (dehydration, sweetening, removal of impurities).
«Technology» for the liquefaction of natural gas, including «technology» required for the «development», «production» or «use» of LNG plants.
«Technology» for the shipment of liquefied natural gas.
«Technology required» for the «development», «production» or «use» of maritime vessels specially designed for the transport of liquefied natural gas.
«Technology» for storage of crude oil and fuels.
«Technology required» for the «development», «production» or «use» of a refinery plant, such as:«Technology» for conversion of light olefin to gasoline;Catalytic reforming and isomerisation technology;Catalytic and thermal cracking technology.
HSCode Description7102Diamonds, whether or not worked, but not mounted or set.7106Silver (including silver plated with gold or platinum), unwrought or in semimanufactured forms, or in powder form.7108Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form.7109Base metals or silver, clad with gold, not further worked than semi-manufactured.7110Platinum, unwrought or in semi-manufactured forms, or in powder form.7111Base metals, silver or gold, clad with platinum, not further worked than semimanufactured.7112Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal.
Del I gjeldende § 9 blir ny § 1a og skal lyde:
§ 1a.
I denne forskriften menes med:midler:finansielle aktiva og ytelser av enhver art, herunder, men ikke begrenset tilkontanter, sjekker, pengefordringer, veksler, postanvisninger og andre betalingsinstrumenter,innskudd i finansinstitusjoner eller andre enheter, tilgodehavende på kontoer, gjeld og gjeldsforpliktelser,offentlig og privat omsatte verdipapirer og gjeldsinstrumenter, herunder aksjer og andre eierandeler, sertifikater som representerer verdipapirer, obligasjoner, egenveksler, kjøpsopsjoner, selskapsobligasjoner og derivatkontrakter;renter, utbytte eller andre inntekter eller verdier som påløper eller genereres av aktiva,kreditter, motregningsrettigheter, garantier, fullførelsesgarantier eller andre finansielle forpliktelser,rembursbrev, konossementer, løsørepantebrev,dokumentasjon på en interesse i midler eller finansielle ressurser,frysing av midler:forhindring av enhver flytting, overføring, endring, bruk av, tilgang til eller håndtering av midler på måter som ville resultere i en endring av midlenes volum, beløp, plassering, eierskap, besittelse, art, bestemmelse eller andre endringer som ville muliggjøre bruk av midlene, herunder porteføljeforvaltning;økonomiske ressurser:alle typer aktiva, materielle eller immaterielle, fast eiendom eller løsøre, som ikke er midler, men som kan brukes til å skaffe til veie midler, varer eller tjenester;Meglertjenester:forhandling eller styring av transaksjoner med henblikk på kjøp, salg eller levering av varer og teknologi fra et tredjeland til et annet tredjeland, ellersalg eller kjøp av varer og teknologi som befinner seg i et tredjeland, med henblikk på overføring til et annet tredjeland.
Del II § 2 skal lyde:
§ 2.
Det er forbudt for norske rettssubjekter og for enhver som befinner seg på norsk territorium å selge eller levere, direkte eller indirekte, våpen og relatert materiell av enhver type, inkludert ammunisjon, militære kjøretøy og militært utstyr, paramilitært utstyr og reservedeler til slikt materiell, til enhver fysisk eller juridisk person, enhet eller ethvert organ i Syria. Forbudet gjelder uansett om varene har norsk opprinnelse eller ikke. Likeledes er det forbudt for norskregistrert skip eller luftfartøy å frakte varer, materiell, utstyr eller teknologi som nevnt til Syria.
Det er forbudt for norske rettssubjekter og for enhver som befinner seg på norsk territorium å yte tjenester i form av teknisk trening, meglervirksomhet, eller bistand, finansiering eller annen bistand i forbindelse med militære aktiviteter, herunder å tilby leiesoldater, eller anskaffelse, fremstilling, vedlikehold eller bruk av våpen, materiell og utstyr som nevnt i første ledd til enhver fysisk eller juridisk person, enhet eller ethvert organ i Syria.
Det er forbudt å delta, bevisst eller forsettlig, i aktiviteter som har til formål eller til følge å omgå forbudene i første og annet ledd.
Som unntak fra forbudene i første og andre ledd kan Utenriksdepartementet gi tillatelse tilforsyninger og teknisk assistanse til støtte for eller bruk av United Nations Disengagement Observer Force (UNDOF);levering av ikke-dødelig militært utstyr utelukkende beregnet til humanitære formål eller personlig beskyttelse eller for eller for internasjonale programmer for institusjonsbygging eller for krisehåndteringsoperasjoner;ikke-stridende, pansrede kjøretøy som utelukkende er ment for beskyttende bruk av personell fra EU, EUs medlemsstater eller Norge i Syria;midlertidig eksport av verneutstyr, som skuddsikre vester og hjelmer, til personlig bruk for personell som representerer FN, EU, media, humanitære organisasjoner eller utviklingsorganisasjoner;levering, direkte eller indirekte, av teknisk bistand eller meglervirksomhet i tilknytning til slik utstyr;levering, direkte eller indirekte, av finansiering eller finansiell bistand i tilknytning til slik utstyr.
Det gis ikke tillatelse til en handling som omhandlet i første og annet ledd, dersom det er skjellig grunn til å fastslå at handlingen kan være beregnet på eller bidra til intern undertrykking.
Forbudene i første og annet ledd får ikke anvendelse på forsyninger av beskyttelsesbekledning, herunder skuddsikre vester og militærhjelmer, som er utført midlertidig til Syria av FN-personell, personell fra Den europeiske union, dets medlemsstater eller den norske stat, eller representanter for media, humanitært hjelpepersonell, utviklingsarbeidere eller tilknyttet personell, og som utelukkende er ment til deres personlige bruk.
Del II § 2a skal lyde:
§ 2a.
Forbudet i § 2 gjelder tilsvarende med hensyn til utstyr som kan bli brukt til intern undertrykking, og som fremkommer av vedlegg V.
Del II ny § 2b skal lyde:
Det kreves forhåndstillatelse for å selge, levere, overføre eller eksportere, direkte eller indirekte, varer og teknologi som er oppført i vedlegg VI uansett om de har norsk opprinnelse eller ikke, til syriske personer, enheter eller organer eller for bruk i Syria. Det samme gjelder for teknisk trening eller bistand, finansiering eller annen bistand i forbindelse med varer og teknologi som er oppført i vedlegg VI til syriske personer, enheter eller organer eller for bruk i Syria.
Forhåndstillatelse som nevnt i første ledd, skal ikke gis dersom det er skjellig grunn til å fastslå at handlingen kan være beregnet på eller bidra til intern undertrykking.
Del III gjeldende § 10 blir ny § 9 og skal lyde:
Midler og økonomiske ressurser som tilhører eller eies, besittes eller kontrolleres av fysiske eller juridiske personer, enheter eller organer oppført i vedlegg I til denne forskrift skal fryses.
Den som fryser midler eller økonomiske ressurser i samsvar med bestemmelsen i første ledd, skal umiddelbart underrette Utenriksdepartementet om dette.
Det er forbudt for enhver å gjøre midler eller økonomiske ressurser direkte eller indirekte tilgjengelige for eller stille til rådighet for fysiske eller juridiske personer, enheter eller organer oppført i vedlegg I til denne forskrift.
Forsettlig deltakelse i aktiviteter som har som formål eller virkning å omgå tiltakene nevnt i første og tredje ledd, er forbudt.
Fysiske eller juridiske personer eller enheter eller deres overordnede eller ansatte som i god tro og på det grunnlag at det er i samsvar med denne forskrift, fryser midler eller økonomiske ressurser eller nekter å gjøre midler eller økonomiske ressurser tilgjengelige, skal ikke på noen måte holdes ansvarlige, med mindre det kan bevises at midlene og de økonomiske ressursene ble fryst som følge av uaktsomhet.
Del III gjeldende § 11 blir ny § 10 og skal lyde:
§ 10.
Utenriksdepartementet kan gjøre unntak fra § 9 og gi tillatelse til at visse frosne midler eller økonomiske ressurser frigjøres eller stilles til rådighet på slike vilkår som anses hensiktsmessige, etter å ha fastslått at de aktuelle midlene eller økonomiske ressurseneer nødvendige for å dekke grunnleggende behov til de navngitte personene i vedlegg I til denne forskrift, og familiemedlemmer som de forsørger, herunder betaling av matvarer, leie eller pantelån, medisiner og medisinsk behandling, skatt, forsikringspremier og avgifter for offentlige tjenester,utelukkende er ment for betaling av rimelige honorarer og refusjon av utgifter i forbindelse med juridisk bistand,utelukkende er ment for betaling av avgifter eller tjenestegebyr for rutinemessig oppbevaring eller forvaltning av frosne midler eller økonomiske ressurser, ellerer nødvendige for å dekke ekstraordinære utgifter,er nødvendige for humanitære formål, slik som levering av eller bidrag til levering av bistand, herunder medisinsk utstyr, mat, humanitært personell og tilsvarende assistanse, eller evakueringer fra Syria. skal utbetales til eller fra en diplomatisk eller konsulær utenriksstasjon eller en internasjonal organisasjon med folkerettslig immunitet, dersom utbetalingen har til hensikt å tilgodese den diplomatiske eller konsulære utenriksstasjonens eller internasjonale organisasjonens offisielle formål.
Del III ny § 11 skal lyde:
§ 11.
Utenriksdepartementet kan, på vilkår departementet finner hensiktsmessige, gjøre unntak fra § 9 og gi tillatelse til å frigi visse frosne midler eller økonomiske ressurser:for transaksjoner foretatt av eller gjennom den syriske sentralbanken vedrørende midler eller økonomiske ressurser mottatt og frosset etter datoen for dens listeføring når det er fastslått at transaksjonen er relatert til en betaling som forfaller i tilknytning til en konkret kommersiell avtale, ellerfor transaksjoner vedrørende midler eller økonomiske ressurser til eller gjennom den syriske sentralbanken når det er fastslått at transaksjonen er relatert til en betaling som forfaller i tilknytning til en konkret kommersiell avtale, ellerfor transaksjoner vedrørende midler eller økonomiske ressurser nødvendige for å gi finans- eller kredittinstitusjoner likviditet til å finansiere handelforutsatt at Utenriksdepartementet i den enkelte sak har konstatert at betalingen, hverken direkte eller indirekte, vil bli mottatt av noen annen person eller enhet listeført i vedlegg I, og betalingen ikke vil bidra til aktiviteter som er forbudt i henhold til denne forskriften.
Del III § 12 skal lyde:
§ 12.
Utenriksdepartementet kan gjøre unntak fra § 9 første ledd og gi tillatelse til å frigi visse frosne midler eller økonomiske ressurser forutsatt at:midlene eller de de økonomiske ressursene er gjenstand for en tilbakeholdsrett etablert gjennom en rettslig prosess, ved forvaltningsvedtak eller ved voldgift før datoen da personen, enheten eller organet omhandlet i 9 § første ledd ble listeført, eller for en dom, et forvaltningsvedtak eller en voldgiftsdom avsagt før samme dato,midlene eller de de økonomiske ressursene utelukkende skal brukes til å innfri krav som er sikret gjennom en slik tilbakeholdsrett eller som er fastsatt ved en slik dom eller forvaltningsvedtak,midlene eller de de økonomiske ressursene ikke kommer de personer, enheter eller organer som er listeført til gode, oganerkjennelse av tilbakeholdsretten eller avgjørelsen ikke strider med grunnleggende rettsstatsprinsipper.
Del III § 13 skal lyde:
§ 13.
Utenriksdepartementet kan på vilkår som departementet finner hensiktsmessige, gjøre unntak fra § 9 og gi tillatelse til å frigi visse frosne midler eller økonomiske ressursernår en person eller enhet som er oppført i vedlegg I, skal betale forfalte beløp i henhold til en kontrakt, avtale eller forpliktelse som vedkommende person eller enhet har inngått eller pådratt seg før datoen for listeføringen, forutsatt at Utenriksdepartementet i den enkelte sak har konstatert at betalingen, hverken direkte eller indirekte, vil bli mottatt av noen person eller enhet listeført i vedlegg I eller;for transaksjoner foretatt av eller gjennom en betalingsinstitusjon oppført i vedlegg I, når transaksjonen er relatert til en betaling fra en person eller enhet som ikke er oppført i vedlegg I, og har til formål å bistå syriske statsborgere med å ta utdanning eller delta i andre former for opplæringstilbud i Norge, forutsatt at Utenriksdepartementet i den enkelte sak har konstatert at betalingen, hverken direkte eller indirekte, vil bli mottatt av noen person eller enhet listeført i vedlegg I.
Del III § 14 skal lyde:
§ 14.
Forbudet i § 9 tredje ledd får ikke anvendelse på tilskudd til frosne kontoer i form avrenter eller andre inntekter på disse kontoene, ellerbetalinger i henhold til kontrakter, avtaler eller forpliktelser som er inngått eller har oppstått forut for den dato da disse kontoene ble gjenstand for påbud om frysing i henhold til § 9 første ledd, forutsatt at slike renter, andre inntekter og betalinger fortsatt omfattes av § 9 første ledd.
Del III ny § 21 skal lyde:
Det er forbudt for norske rettssubjekter og for enhver som befinner seg på norsk territorium å selge, levere, overføre eller transportere luksusvarer oppført i vedlegg VII til Syria.
Det er forbudt å delta, bevisst eller forsettlig, i aktiviteter som har til formål eller til følge å omgå forbudet i første ledd.
Unntatt fra forbudene i første ledd er reisebagasje som inneholder ikke-kommersielle varer til personlig bruk.
Del IV gjeldende § 21 blir ny § 22.
Del IV gjeldende § 22 blir ny § 23.
Vedlegg I skal lyde: Liste over personer og enheter.
Informasjon vedrørende samtlige listeførte enheter/personer er rubrisert slik:NavnIdentifiserende informasjon (eventuelt)GrunnlagDato for listeføring
A. PersonerBashar Al-AssadBorn on 11 September 1965 in Damascus; diplomatic passport No D1903President of the Republic; person authorising and supervising the crackdown on demonstrators.23.05.2011Maher (a.k.a. Mahir) Al-AssadBorn on 8 December 1967; diplomatic passport No 4138Commander of the Army's 4th Armoured Division, member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.09.05.2011Ali Mamluk (a.k.a. Mamlouk)Born on 19 February 1946 in Damascus; diplomatic passport No 983Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators.09.05.2011Muhammad Ibrahim Al-Sha'ar (a.k.a. Mohammad Ibrahim Al-Chaar)IngenMinister of Interior; involved in violence against demonstrators.09.05.2011Atej (a.k.a. Atef, Atif) NajibIngenFormer Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators.09.05.2011Hafiz Makhluf (a.k.a. Hafez Makhlouf)Born on 2 April 1971 in Damascus; diplomatic passport No 2246Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators.09.05.2011Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun)Born on 20 May 1951 in Damascus; diplomatic passport No D000001300Head of Political Security Directorate; involved in violence against demonstrators.09.05.2011Amjad Al-AbbasIngenHead of Political Security in Banyas, involved in violence against demonstrators in Baida.09.05.2011Rami MakhloufBorn on 10 July 1969 in Damascus, passport No 454224Syrian businessman; cousin of President Bashar Al- Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime.09.05.2011Abd Al-Fatah QudsiyahBorn in 1953 in Hama; diplomatic passport No D0005788Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.09.05.2011Jamil HassanIngenHead of Syrian Air Force Intelligence; involved in violence against the civilian population.09.05.2011Rustum GhazaliBorn on 3 May 1953 in Dara'a; diplomatic passport No D000000887Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.09.05.2011Fawwaz Al-AssadBorn on 18 June 1962 in Kerdala; passport No 88238Involved in violence against the civilian population as part of the Shabiha militia.09.05.2011Munzir Al-AssadBorn on 1 March 1961 in Latakia; passport No 86449 and No 842781Involved in violence against the civilian population as part of the Shabiha militia.09.05.2011Asif ShawkatBorn on 15 January 1950 in Al-Madehleh, TartusDeputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population.23.05.2011Hisham IkhtiyarBorn in 1941Head of Syrian National Security Bureau; involved in violence against the civilian population.23.05.2011Faruq Al Shar'Born on 10 December 1938Vice-President of Syria; involved in violence against the civilian population.23.05.2011Muhammad Nasif KhayrbikBorn on 10 April 1937 (or 20 May 1937) in Hama, diplomatic passport No 0002250Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.23.05.2011Mohamed HamchoBorn on 20 May 1966; passport No 002954347Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime.23.05.2011Iyad (a.k.a. Eyad) MakhloufBorn on 21 January 1973 in Damascus; passport No N001820740Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.23.05.2011Bassam Al HassanIngenPresidential Advisor for Strategic Affairs; involved in violence against the civilian population.23.05.2011Dawud RajihaIngenChief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters.23.05.2011Ihab (a.k.a. Ehab, Iehab) MakhloufBorn on 21 January 1973 in Damascus; passport No N002848852President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract.23.05.2011Zoulhima Chaliche (Dhu al-Himma Shalish)Born in 1951 or 1946 in Kerdaha.Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.23.6.2011Riyad Chaliche (Riyad Shalish)IngenDirector of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.23.6.2011Brigadier Commander Mohammad Ali Jafari (a.k.a. Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Najafabadi, Mohammad Ali)Born on 1 Sep 1957 in Yazd, Iran.General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.6.2011Major General Qasem Soleimani (a.k.a. Qasim Soleimany)IngenCommander of Iranian Revolutionary Guard Corps, IRGC – Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.6.2011Hossein Taeb (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a.k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb)Born in 1963 in Tehran, Iran.Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.6.2011Khalid QaddurIngenBusiness associate of Maher Al-Assad; provides funding to the regime.23.6.2011Ra'if Al-Quwatli (a.k.a. Ri'af Al-Quwatli)IngenBusiness associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.23.6.2011Mohammad MuflehIngenHead of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.1.8.2011Major General Tawfiq YounesIngenHead of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.1.8.2011Mohammed Makhlouf (a.k.a. Abu Rami)Born on 19 October 1932 in Latakia, SyriaClose associate and maternal uncle of Bashar and Mahir Al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.1.8.2011Ayman JabirBorn in LatakiaAssociate of Mahir Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.1.8.2011General Ali Habib MahmoudBorn in 1939, in Tartous. Appointed Minister for Defence on 3 June 2009Minister for Defence. Responsible for conduct and operations of Syrian Armed Forces involved in repression and violence against the civilian population.1.8.2011Hayel Al-AssadIngenAssistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.23.8.2011Ali Al-SalimIngenDirector of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.23.8.2011Nizar Al-Assad ( )Cousin of Bashar Al-Assad; previously head of the 'Nizar Oilfield Supplies' company.Very close to key government officials. Financing Shabiha in the region of Latakia.23.8.2011Brigadier-General Rafiq ShahadahIngenHead of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.23.8.2011Brigadier-General Jamea Jamea (Jami Jami)IngenBranch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.23.8.2011Hassan Bin-Ali Al-TurkmaniBorn in 1935 in AleppoDeputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad.23.8.2011Muhammad Said BukhaytanIngenAssistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000–2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998–2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.23.8.2011Ali DoubaIngenResponsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.23.8.2011Brigadier-General Nawful Al-HusaynIngenIdlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.23.8.2011Brigadier Husam SukkarIngenPresidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.23.8.2011Brigadier-General Muhammed ZamriniIngenBranch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.23.8.2011Lieutenant-General Munir Adanov (Adnuf)IngenDeputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria.23.8.2011Brigadier-General Ghassan KhalilIngenHead of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.23.8.2011Mohammed JabirBorn in LatakiaShabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.23.8.2011Samir HassanIngenClose business associate of Maher Al-Assad. Known for supporting the Syrian regime financially.23.8.2011Fares Chehabi (Fares Shihabi)IngenPresident of Aleppo Chamber of Industry. Provides financial support to the Syrian regime.2.09.2011Tarif AkhrasBorn 2 June 1951 in Homs, Syria. Syrian passport no. 0000092405Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders).2.9.2011Issam AnboubaPresident of Anbouba for Agricultural Industries Co. Born 1952 in Homs, Syria.Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.2.9.2011Tayseer Qala AwwadBorn in 1943 in DamascusMinister of Justice. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention.23.09.2011Dr Adnan Hassan MahmoudBorn in 1966 in TartousMinister of Information. Associated with the Syrian regime, including by supporting and promoting its information policy.23.09.2011Major General Jumah Al-AhmadIngenCommander Special Forces. Responsible for the use of violence against protestors across Syria.14.11.2011Colonel Lu'ai al-AliIngenHead of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.14.11.2011Lt. General Ali Abdullah AyyubIngenDeputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria.14.11.2011Lt. General Jasim al-FurayjIngenChief of General staff. Responsible for the use of violence against protestors across Syria.14.11.2011General Aous (Aws) AslanBorn in 1958Head 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.14.11.2011General Ghassan BelalIngenGeneral in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria.14.11.2011Abdullah BerriIngenHead of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.14.11.2011George ChaouiIngenMember of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.2011Major General Zuhair HamadIngenDeputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors.14.11.2011Amar IsmaelIngenCivilian – Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.2011Mujahed IsmailIngenMember of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.2011Major General NazihIngenDeputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.14.11.2011Kifah MoulhemIngenBatallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Dayr az-Zor.14.11.2011Major General Wajih MahmudIngenCommander 18th Armoured Division. Responsible for the violence against protestors in Homs.14.11.2011Bassam SabbaghBorn on 24 August 1959 in 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.14.11.2011Lt. General Mustafa TlassIngenDeputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.14.11.2011Major General Fu'ad TawilIngenDeputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.14.11.2011Mohammad Al-JleilatiBorn in 1945 in DamascusMinister of Finance. Responsible for the Syrian economy.1.12.2011Dr. Mohammad Nidal Al-ShaarBorn in 1956 in AleppoMinister of Economy and Trade. Responsible for the Syrian economy.1.12.2011Lt. General Fahid Al-JassimIngenChief of Staff. Military official involved in the violence in Homs.1.12.2011Major General Ibrahim Al-HassanIngenDeputy Chief of Staff. Military official involved in the violence in Homs.1.12.2011Brigadier Khalil ZghraybihIngen14th Division. Military official involved in the violence in Homs.1.12.2011Brigadier Ali BarakatIngen103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.1.12.2011Brigadier Talal MakhlufIngen103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.1.12.2011Brigadier Nazih HassunIngenSyrian Air Force Intelligence. Military official involved in the violence in Homs.1.12.2011Captain Maan JdiidIngenPresidential Guard. Military official involved in the violence in Homs.1.12.2011Muahmamd Al-ShaarIngenPolitical Security Division. Military official involved in the violence in Homs.1.12.2011Khald Al-TaweelIngenPolitical Security Division. Military official involved in the violence in Homs.1.12.2011Ghiath FayadIngenPolitical Security Division. Military official involved in the violence in Homs.1.12.2011Brigadier General Jawdat Ibrahim SafiCommander of 154th RegimentOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.23.1.2012Major General Muhammad Ali DurghamCommander in 4th DivisionOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma23.1.2012Major General Ramadan Mahmoud RamadanCommander of 35th Special Forces RegimentOrdered troops to shoot protestors in Baniyas and Deraa23.1.2012Brigadier General Ahmed Yousef JaradCommander of 132nd BrigadeOrdered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.23.1.2012Major General Naim Jasem SuleimanCommander of the 3rd DivisionGave orders to troops to shoot protestors in Douma.23.1.2012Brigadier General Jihad Mohamed SultanCommander of 65th BrigadeGave orders to troops to shoot protestors in Douma23.1.2012Major General Fo'ad HamoudehCommander of the military operations in IdlibGave orders to troops to shoot protestors in Idlib at the beginning of September 201123.1.2012Major General Bader AqelSpecial Forces CommanderGave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.23.1.2012Brigadier General Ghassan AfifCommander from the 45th RegimentCommander of military operations in Homs, Baniyas and Idlib23.1.2012Brigadier General Mohamed MaarufCommander from the 45th RegimentCommander of military operations in Homs. Gave orders to shoot protestors in Homs.23.1.2012Brigadier General Yousef IsmailCommander of the 134th BrigadeGave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.23.1.2012Brigadier General Jamal YunesCommander of the 555th Regiment.Gave orders to troops to shoot at protestors in Mo'adamiyeh.23.1.2012Brigadier General Mohsin MakhloufIngenGave orders to troops to shoot at protestors in Al-Herak.23.1.2012Brigadier General Ali DawwaIngenGave orders to troops to shoot protestors in Al-Herak23.1.2012Brigadier General Mohamed KhaddorCommander of the 106th Brigade, Presidential GuardGave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.23.1.2012Major General Suheil Salman HassanCommander of 5th DivisionGave orders to troops to shoot at the protesters in Deraa Governorate.23.1.2012Wafiq NasserHead of Suwayda Regional Branch (Department of Military Intelligence)As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.23.1.2012Ahmed DibeHead of Deraa Regional Branch (General Security Directorate)As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.23.1.2012Makhmoud al-KhattibHead of Investigative Branch (Political Security Directorate)As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.23.1.2012Mohamed Heikmat IbrahimHead of Operations Branch (Political Security Directorate)As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees.23.1.2012Nasser Al-AliHead 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.23.1.2012Mehran (or Mahran) KhwandaOwner of transport company Qadmous Transport Co. Date of birth 11.05.1938 Passports: No 3298 858, expired 09.05.2004, No 001452904, expires 29.11.2011, No 006283523, expires 28.06.2017.Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas).23.1.2012Al -Halqi, Dr. Wael NaderBorn in the Daraa Province, 1964Minister of Health. Under his responsibility hospitals were ordered to deny care to protestors.27.2.2012Azzam, Mansour FadlallahBorn in the Sweida Province, 1960Minister of Presidential Affairs Advisor to the President.27.2.2012Sabouni, Dr. Emad Abdul-GhaniBorn in Damascus, 1964Minister of Communication and Technology. Under his responsability free access to the media is being seriously hampered.27.2.2012Allaw, SufianBorn in al-Bukamal, Deir Ezzor, 1944Minister of Petroleum and Mineral Resources. Responsible for policies concerning petroleum and mineral resources which provide a major source of financial support for the regime.27.2.2012Slakho, Dr AdnanBorn in Damascus, 1955Minister of Industry Responsible for economic and industrial policies which provide resources and support for the regime.27.2.2012Al-Rashed, Dr. SalehBorn in the Aleppo Province, 1964Minister of Education. Under his responsibility schools are being used as makeshift prisons27.2.2012Abbas, Dr. FayssalBorn in the Hama Province, 1955Minister of Transport. Under his responsibility logistical support for the repression is being provided.27.2.2012Anisa Al-Assad (a.k.a. Anisah Al-Assad)Born: 1934 Maiden name: MakhloufMother 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.23.3.2012Bushra Al-Assad (a.k.a. Bushra Shawkat)Born: 24.10.1960Sister 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.23.3.2012Asma Al-Assad (a.k.a. Asma Fawaz Al-Akhras)Born: 11.08.1975 Place of Birth: London, UK Passport number: 707512830 expires 22/9/2020 Maiden name: Al-AkhrasWife 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.23.3.2012Manal Al-Assad (a.k.a. Manal Al-Ahmad)Born: 02.02.1970. Place of Birth: Damascus Passport number (Syrian): 0000000914 Maiden name: Al-JadaanSpouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.23.3.2012Imad Mohammad Deeb KhamisBorn: 1 August 1961 Place of Birth: near DamascusMinister of Electricity. Responsible for using power cuts as a method of repression.23.3.2012Omar Ibrahim GhalawanjiBorn: 1954 Place of Birth: TartusMinister of Local Administration. Responsible for local government authorities and thus responsible for repression against the civilian population by local governments.23.3.2012Joseph SuwaidBorn: 1958 Place of Birth: DamascusMinister of State and as such closely associated with the regime's policy.23.3.2012Ghiath JeraatliBorn: 1950 Place of Birth: SalamiyaMinister of State and as such closely associated with the regime's policy.23.3.2012Hussein Mahmoud FarzatBorn: 1957 Place of Birth: HamaMinister of State and as such closely associated with the regime's policy.23.3.2012Yousef Suleiman Al-AhmadBorn: 1956 Place of Birth: HasakaMinister of State and as such closely associated with the regime's policy.23.3.2012Hassan Al-SariBorn: 1953 Place of Birth: HamaMinister of State and as such closely associated with the regime's policy.23.3.2012Mazen Al-TabbaBorn: 01.01.1958 Place of Birth: Damascus Passport number (Syrian): 004415063 expires 06.05.2015Business partner of Ihab Makhlouf and Nizar Al-Assad (subjected to sanctions on 23/08/2011); co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.23.3.2012Adib MayalehBorn 1955, DaraaAdib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.15.5.2012Salim Altoun, a.k.a. Saleem Altoun, a.k.a. Abu ShakerChairman and CEO of Altoun Group Born 1940 in Caracas, Venzuela He has Venezuelan citizenship, identification number 028173131 (probably in possession of Venezuelan passport). He has a Lebanese residence and work permit number: 1486/2011Provides financial support to the regime. Involved in a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.15.5.2012Bouthaina Shaaban (a.k.a. Buthaina Shaaban)Born 1953 in Homs, SyriaPolitical and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.26.6.2012Brigadier General Sha'afiq MasaHead of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.24.7.2012Brigadier General Burhan QadourHead of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.24.7.2012Brigadier General Salah HamadDeputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.24.7.2012Brigadier General Muhammad (or: Mohammed) Khallouf (a.k.a. Abou Ezzat)Head of Branch 235, a.k.a. «Palestine» (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.24.7.2012Major General Riad Al-AhmedDeputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.24.7.2012Brigadier General Abdul Salam Fajr MahmoudHead of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.7.2012Brigadier General Jawdat Al-AhmedHead of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.7.2012Colonel Qusay MihoubHead of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.24.7.2012Colonel Suhail Al-AbdullahHead of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.7.2012Brigadier General Khudr KhudrHead of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.24.7.2012Brigadier General Ibrahim Ma'alaHead of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.24.7.2012Brigadier General Firas Al-HamedHead of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.24.7.2012Brigadier General Hussam LuqaSince April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr Al-Ali). Responsible for the torture of opponents in custody.24.7.2012Brigadier General Taha TahaSite manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.24.7.2012Brigadier General Nasr Al-AliSince April 2012 manager of the Deraa site of the Political Security Directorate (ex-head of the Homs branch). Responsible for the torture of opponents in custody.24.7.2012Bassel BilalPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.7.2012Ahmad KafanPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.7.2012Bassam Al-MisriPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.7.2012Ahmed Al-JarrouchehDate of birth: 1957Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.24.7.2012Michel Kassouha (a.k.a. Ahmed Salem; a.k.a. Ahmed Salem Hassan)Date of birth: 1 February 1948Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9 May 2011. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.24.7.2012General Ghassan Jaoudat IsmailDate of birth: 1960 Place of origin: Drekish, Tartus region.Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.24.7.2012General Amer Al-Achi (a.k.a. Amis Al-Ashi; a.k.a. Ammar Aachi; a.k.a. Amer Ashi)Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer Al-Achi is implicated in the repression of the Syrian opposition.24.7.2012General Mohammed Ali Nasr (or: Mohammed Ali Naser)Date of birth: around 1964Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.24.7.2012General Issam HallaqAir Force Chief of Staff since 2010. Commands air operations against opponents.24.7.2012Ezzedine IsmaelDate of birth: 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.24.7.2012Samir Joumaa (a.k.a. Abou Sami)Date of birth: around 1962For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of Bashar Al-Assad (and officially deputy to the Vice- President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar Al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.24.7.2012Dr. Qadri JameelVice 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.16.10.2012Waleed Al Mo'allemVice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister, shares responsibility for the regime's violent repression against the civilian 8.16.10.2012Major general Fahd Jassem Al FreijMinister of Defence and military commander. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Mohammad Abdul Sattar Al SayedMinister of Religious Endowments. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Eng. Hala Mohammad Al NasserMinister of Tourism. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Eng. Bassam HannaMinister of Water Resources. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Eng. Subhi Ahmad Al AbdallahMinister of Agriculture and Agrarian Reform. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Mohammad Yahiya Mo'allaMinister of Higher Education. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Hazwan Al WezMinister of Education. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Mohamad Zafer MohabakMinister of Economy and Foreign Trade. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Mahmud Ibraheem Sa'iidMinister of Transport. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Safwan Al-AssafMinister of Housing and Urban Development. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Eng. Yasser Al-Siba'iiMinister of Public Works. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Eng Sa'iid Ma'thi HneidiMinister of Oil and Mineral Resources. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Lubana MushawehMinister of Culture. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Jassem Mohammad ZakariaMinister of Labour and Social Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Omran Ahed Al-Zu'biMinister of Information. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Adnan Abdo Al-SikhnyMinister of Industry. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Najm Hamad Al-AhmadMinister of Justice. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Abdul Salam Al-NayefMinister of Health. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Ali HeidarState Minister for National Reconciliation Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Dr. Nazeera Farah SarkeesState Minister for Environmental Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Mohammad Turki Al-SayedState Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Najm-eddin KhreitState Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Abdullah Khaleel HusseinState Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Jamal Sha'ban ShaheenState Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012Suleiman Maarouf (a.k.a. Sulayman Mahmud Ma'ruf, Sleiman Maarouf, Mahmoud Soleiman Maarouf)Passport: in possession of a UK passportBusinessman close to President Al-Assad's family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime.16.10.2012Raza OthmanWife of Rami MakhloufShe 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. EnheterBena PropertiesIngenControlled by Rami Makhlouf; provides funding to the regime.23.6.2011Al Mashreq Investment Fund (AMIF) (alias Sunduq Al Mashrek Al Istithmari)P.O. Box 108, Damascus Tel.: 963 112110059 / 963 112110043 Fax: 963 933333149Controlled by Rami Makhlouf; provides funding to the regime.23.6.2011Hamcho International (Hamsho International Group)Baghdad Street, P.O. Box 8254, Damascus Tel.: 963 112316675 Fax: 963 112318875 Website: www.hamshointl.com E-mail: info@hamshointl.com and hamshogroup@yahoo.comControlled by Mohammad Hamcho or Hamsho; provides funding to the regime.23.6.2011Military Housing Establishment (alias MILIHOUSE)IngenPublic works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime.23.6.2011Political Security DirectorateIngenSyrian government agency directly involved in repression.23.8.2011General Intelligence DirectorateIngenSyrian government agency directly involved in repression.23.8.2011Military Intelligence DirectorateIngenSyrian government agency directly involved in repression.23.8.2011Air Force Intelligence AgencyIngenSyrian government agency directly involved in repression.23.8.2011IRGC Qods Force (Quds Force)Teheran, IranThe Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.23.8.2011Mada TransportSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525 Tel.: 00 963 11 99 62)Economic entity financing the regime.2.09.2011Cham Investment GroupSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525 Tel.: 00 963 11 99 62)Economic entity financing the regime.2.09.2011Real Estate BankInsurance Bldg- Yousef Al-Azmeh Square, Damascus P.O. Box: 2337 Damascus Syrian Arab Republic Tel.: (+963) 11 2456777 and 2218602 Fax: (+963) 11 2237938 and 2211186 Bank's e-mail: Publicrelations@reb.sy, Website: www.reb.syState-owned bank providing financial support for the regime.2.09.2011Addounia TV (a.k.a. Dounia TV)Tel.: +963–11–5667274, +963–11–5667271, Fax: +963–11–5667272 Website: http://www.addounia.tvAddounia TV has incited violence against the civilian population in Syria.23.09.2011Cham HoldingCham Holding Building Daraa Highway – Ashrafiyat Sahnaya Rif Dimashq – Syria P.O. Box 9525 Tel.: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 E-mail: info@chamholding.sy Website:www.chamholding.syControlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.23.09.2011El-Tel Co. (El-Tel Middle East Company)Address: Dair Ali Jordan Highway, P.O. Box 13052, Damascus – Syria Tel. +963–11–2212345 Fax +963–11–44694450 E-mail: sales@eltelme.com Website: www.eltelme.com.Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.23.09.2011Ramak Constructions Co.Address: Dara'a Highway, Damascus, Syria Tel.: +963–11–6858111 Mobile: +963–933–240231Construction of military barracks, border post barracks and other buildings for Army needs.23.09.2011Souruh Company (a.k.a. SOROH Al Cham Company)Address: Adra Free Zone Area Damascus, Syria Tel.: +963–11–5327266 Mobile: +963–933–526812, +963–932–878282 Fax: +963–11–5316396 E-mail: sorohco@gmail.com Website: http://sites.google.com/site/sorohcoInvestment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf.23.09.2011SyriatelThawra Street, Ste Building 6th Floor, BP 2900 Tel.: +963 11 61 26 270 Fax: +963 11 23 73 97 19 E-mail: info@syriatel.com.sy; Website: http://syriatel.sy/Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.23.09.2011Cham Press TVAl Qudsi building, 2nd Floor – Baramkeh – Damascus Tel.: +963–11–2260805 Fax: +963–11–2260806 E-mail: mail@champress.com Website: www.champress.netTelevision channel which participates in campaigns to spread disinformation and incite violence against demonstrators.1.12.2011Al WatanAl Watan Newspaper – Damascus – Duty Free Zone Tel.: 00963 11 2137400 Fax: 00963 11 2139928Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.1.12.2011Centre d'études et de recherches syrien (CERS) (CERS, Centre d'Etude et de Recherche Scientifique; SSRC, Scientific Studies and Research Center; Centre de Recherche de KabounBarzeh Street, P.O. Box 4470, DamascusProvides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.1.12.2011Business LabMaysat Square, Al Rasafi Street Bldg. 9, P.O. Box 7155, Damascus Tel.: 963112725499 Fax: 963112725399Front company for the acquisition of sensitive equipment by the CERS.1.12.2011Industrial SolutionsBaghdad Street 5, P.O. Box 6394, Damascus Tel./fax: 963114471080Front company for the acquisition of sensitive equipment by the CERS.1.12.2011Mechanical Construction Factory (MCF)P.O. Box 35202, Industrial Zone, Al-Qadam Road, DamascusFront company for the acquisition of sensitive equipment by the CERS.1.12.2011Syronics – Syrian Arab Co. for Electronic IndustriesKaboon Street, P.O. Box 5966, Damascus Tel. No.: +963–11–5111352 Fax: +963–11–5110117Front company for the acquisition of sensitive equipment by the CERS.1.12.2011Handasieh – Organization for Engineering IndustriesP.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus and P.O. Box 2849 Al-Moutanabi Street, Damascus and P.O. Box 21120 Baramkeh, Damascus Tel.: 963112121816 – 963112121834 – 963112214650 – 963112212743 – 963115110117Front company for the acquisition of sensitive equipment by the CERS.1.12.2011Syria Trading Oil Company (Sytrol)Prime Minister Building, 17 Street Nissan, Damascus, Syria.State-owned company responsible for all oil exports from Syria. Provides financial support to the regime.1.12.2011General Petroleum Corporation (GPC)New Sham – Building of Syrian Oil Company, P.O. Box 60694, Damascus, Syria Tel.: 963113141635 Fax: 963113141634 E-mail: info@gpc-sy.comState-owned oil company. Provides financial support to the regime.1.12.2011Al Furat Petroleum CompanyDummar – New Sham – Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660 Damascus – Syria. Tel.: 00963–11–(6183333), 00963–11–(31913333) Fax: 00963–11–(6184444), 00963–11– (31914444) afpc@afpc.net.syJoint venture 50 % owned by GPC. Provides financial support to the regime.1.12.2011Industrial BankDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria. Tel: +963 11-222-8200. +963 11-222-7910 Fax: +963 11-222-8412State-owned bank. Provides financial support to the regime.23.1.2012Popular Credit BankDar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria. Tel: +963 11-222-7604. +963 11-221-8376 Fax: +963 11-221-0124State-owned bank. Provides financial support to the regime.23.1.2012Saving BankSyria-Damascus – Merjah – Al-Furat St. P.O. Box: 5467 Fax: 224 4909 – 245 3471 Tel: 222 8403 e-mail: s.bank@scs-net.org post-gm@net.syState-owned bank. Provides financial support to the regime.23.1.2012Agricultural Cooperative BankAgricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria. Tel: +963 11-221-3462; +963 11-222-1393 Fax: +963 11-224-1261 Website: www.agrobank.orgState-owned bank. Provides financial support to the regime.23.1.2012Syrian Lebanese Commercial BankSyrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beirut, Lebanon. Tel: +961 1-741666 Fax: +961 1-738228; +961 1-753215; +961 1-736629 Website: www.slcb.com.lbSubsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.23.1.2012Deir ez-Zur Petroleum CompanyDar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Damascus Syria Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848Joint venture of GPC. Provides financial support to the regime.23.1.2012Ebla Petroleum CompanyHead Office Mazzeh Villat Ghabia Dar Es Saada 16 Damascus, Syria Tel: +963 116691100 P.O. Box 9120Joint venture of GPC. Provides financial support to the regime.23.1.2012Dijla Petroleum CompanyBuilding No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, Damascus, SyriaJoint venture of GPC. Provides financial support to the regime.23.1.2012Central Bank of SyriaSyria, Damascus, Sabah Bahrat Square Postal address: Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254Providing financial support to the regime27.2.2012Syrian Petroleum companyAddress: Dummar Province, Expansion Square, Island 19 – Building 32 P.O. BOX: 2849 or 3378 Phone: 00963-11-3137935 or 3137913 Fax: 00963-11-3137979 or 3137977 E-mail: spccom2@scs-net.org or spccom1@scs-net.org Website: www.spc.com.sy Website: www.spc-sy.comState-owned oil company. Provides financial support to the Syrian regime23.3.2012Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)Headquarters: Damascus – Al Adawi st., Petroleum building Fax: 00963-11/4445796 Phone: 00963-11/44451348 – 4451349 E-mail: mahrukat@net.sy Website: http://www.mahrukat.gov.sy/indexeng.State-owned oil company. Provides financial support to the Syrian regime23.3.2012General Organisation of TobaccoSalhieh Street 616, Damascus, SyriaProvides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.15.5.2012Ministry of DefenceAddress: Umayyad Square, Damascus Telephone: +963-11-7770700Syrian government branch directly involved in repression.26.6.2012Ministry of InteriorAddress: Merjeh Square, Damascus Telephone: +963-11-2219400, +963-11-2219401, +963-11-2220220, +963-11-2210404Syrian government branch directly involved in repression.26.6.2012Syrian National Security BureauSyrian 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.26.6.2012Syria 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, SyriaSIIB 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.26.6.2012General 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 4930State-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.26.6.2012Syrian 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.orgSyrian state owned oil company. Provides financial support to the regime.26.6.2012Drex Technologies S.A.Incorporation date: 4 July 2000 Incorporation number: 394678 Director: Rami Makhlouf Registered agent: Mossack Fonseca & Co (BVI) LtdDrex 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.24.7.2012Cotton Marketing OrganisationAddress: Bab Al-Faraj P.O. Box 729, Aleppo Tél.: +96321 2239495/6/7/8 Cmo-aleppo@mail.sy www.cmo.gov.syState-owned company. Provides financial support to the Syrian regime.Syrian Arab Airlines (a.k.a. SAA, a.k.a. Syrian Air)Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria Tel: +963112240774Public company controlled by the regime. Provides financial support for the regime.24.7.2012Drex Technologies Holding S.A.Registered in Luxembourg under number B77616, formerly established at the following address: 17, rue Beaumont L-1219 Luxembourg.The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime.16.8.2012MegatradeAddress: Aleppo Street P.O. Box 5966 Damascus, Syria Fax: 963114471081Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.16.10.2012Expert PartnersAddress: Rukn Addin Saladin Street, Building 5 PO Box: 7006 Damascus, SyriaActs as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.16.10.2012Commercial Bank of SyriaDamascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria;– P.O. Box 933, Yousef Azmeh Square, Damascus, Syria; – Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD] Website: http://cbs-bank.sy/En-index.php Tel.: +963 11 2218890 Fax: +963 11 2216975 general managment: dir.cbs@mail.syState-owned bank providing financial support to the regime.13.10.2011
Vedlegg V skal lyde: Utstyr som kan brukes til intern undertrykkelse.
Fire-arms, ammunition and related accessories therefor, as follows:
Firearms not controlled by ML 1 and ML 2 of the Common Military List;
Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;
Weapon-sights not controlled by the Common Military List.
Bombs and grenades not controlled by the Common Military List.
Vehicles as follows:
Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;
Vehicles specially designed or modified to be electrified to repel borders;
Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;
Vehicles specially designed for the transport or transfer of prisoners and/or detainees;
Vehicles specially designed to deploy mobile barriers;
Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.Note 1 This item does not control vehicles specially designed for the purposes of fire-fighting.Note 2 For the purposes of item 3.5 the term «vehicles» includes trailers.
Explosive substances and related equipment as follows:
Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);
Linear cutting explosive charges not controlled by the Common Military List;
Other explosives not controlled by the Common Military List and related substances as follows:amatol;nitrocellulose (containing more than 12,5 % nitrogen);nitroglycol;pentaerythritol tetranitrate (PETN);picryl chloride;2,4,6-trinitrotoluene (TNT).
Protective equipment not controlled by ML 13 of the Common Military List as follows:
Body armour providing ballistic and/or stabbing protection;
Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.Note: This item does not control:equipment specially designed for sports activities;equipment specially designed for safety of work requirements.
Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.EN 19.1.2012 Official Journal of the European Union L 16/11
Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.
Razor barbed wire.
Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.
Production equipment specially designed for the items specified in this list.
Specific technology for the development, production or use of the items specified in this list.
Del 2Introductory Notes
This Part comprises goods, software and technology listed in Annex I to Regulation (EC) No 428/2009.
Unless otherwise stated, the reference numbers used in the column entitled 'No' below refer the control list number and the column entitled 'Description' refers to the control descriptions of dual use items and technology set out in Annex I to Regulation (EC) No 428/2009.
Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Notes
The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.
The goods specified in this Annex include both new and used goods.
General Technology Note (GTN)(To be read in conjunction with Section B)
The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Parts A, B, C and D below, is controlled in accordance with the provisions of Part E.
The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.
Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with This Regulation.
Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
A. EQUIPMENTNoDescriptionI.B.1A004Protective and detection equipment and components, other than those specified in military goods controls, as follows:a.Gas masks, filter canisters and decontamination equipment therefore, designed or modified for defence against any of the following, and specially designed components therefore:1.Biological agents «adapted for use in war»;2.Radioactive materials «adapted for use in war»;3.Chemical warfare (CW) agents;or4.«Riot control agents», including:a.a-Bromobenzeneacetonitrile, (Bromobenzyl cyanide) (CA) (CAS 5798-79-8);b.[(2-chlorophenyl) methylene] propanedinitrile, (o-Chlorobenzylidenemalononitrile) (CS) (CAS 2698-41-1);c.2-Chloro-1-phenylethanone, Phenylacyl chloride (w-chloroacetophenone) (CN) (CAS 532-27-4);d.Dibenz-(b,f)-1,4-oxazephine (CR) (CAS 257-07-8);e.10-Chloro-5, 10-dihydrophenarsazine, (Phenarsazine chloride), (Adamsite), (DM) (CAS 578-94-9);f.N-Nonanoylmorpholine, (MPA) (CAS 5299-64-9);b.Protective suits, gloves and shoes, specially designed or modified for defence against any of the following:1.Biological agents «adapted for use in war»;2.Radioactive materials «adapted for use in war»;or3.Chemical warfare (CW) agents;c.Detection systems, specially designed or modified for detection or identification of any of the following, and specially designed components therefor:1.Biological agents «adapted for use in war»;2.Radioactive materials «adapted for use in war»;or3.Chemical warfare (CW) agents.d.Electronic equipment designed for automatically detecting or identifying the presence of «explosives» residues and utilising 'trace detection' techniques (e.g., surface acoustic wave, ion mobility spectrometry, differential mobility spectrometry, mass spectrometry).Technical Note:'Trace detection' is defined as the capability to detect less than 1 ppm vapour, or 1 mg solid or liquid.Note 1:1A004.d. does not control equipment specially designed for laboratory use.Note 2:1A004.d. does not control non-contact walk-through security portalsNote:1A004 does not control:a.Personal radiation monitoring dosimeters;b.Equipment limited by design or function to protect against hazards specific to residential safety or civil industries, including:1.mining;2.quarrying;3.agriculture;4.pharmaceutical;5.medical;6.veterinary;7.environmental;8.waste management;9.food industry.Technical Notes:1A004 includes equipment and components that have been identified, successfully tested to national standards or otherwise proven effective, for the detection of or defence against radioactive materials «adapted for use in war», biological agents «adapted for use in war», chemical warfare agents, 'simulants' or «riot control agents», even if such equipment or components are used in civil industries such as mining, quarrying, agriculture, pharmaceuticals, medical, veterinary, environmental, waste management, or the food industry.'Simulant' is a substance or material that is used in place of toxic agent (chemical or biological) in training, research, testing or evaluation.I.B.9A012«Unmanned aerial vehicles» («UAVs»), associated systems, equipment and components, as follows:a.«UAVs» having any of the following:1.An autonomous flight control and navigation capability (e.g., an autopilot with an Inertial Navigation System); or2.Capability of controlled-flight out of the direct vision range involving a human operator (e.g., televisual remote control);b.Associated systems, equipment and components, as follows:1.Equipment specially designed for remotely controlling the «UAVs» specified in 9A012.a.;2.Systems for navigation, attitude, guidance or control, other than those specified in 7A in Annex I to Regulation (EC) No 428/2009 and specially designed to provide autonomous flight control or navigation capability to «UAVs» specified in 9A012.a.;3.Equipment and components, specially designed to convert a manned «aircraft» to a «UAV» specified in 9A012.a.;4.Air breathing reciprocating or rotary internal combustion type engines, specially designed or modified to propel «UAVs» at altitudes above 50 000 feet (15 240 metres).I.B.9A350Spraying or fogging systems, specially designed or modified for fitting to aircraft, «lighter-than-air vehicles» or unmanned aerial vehicles, and specially designed components therefor, as follows:Complete spraying or fogging systems capable of delivering, from a liquid suspension, an initial droplet 'VMD' of less than 50 µm at a flow rate of greater than two litres per minute;Spray booms or arrays of aerosol generating units capable of delivering, from a liquid suspension, an initial droplet 'VMD' of less than 50 µm at a flow rate of greater than two litres per minute;Aerosol generating units specially designed for fitting to systems specified in 9A350.a. and b.Note:Aerosol generating units are devices specially designed or modified for fitting to aircraft such as nozzles, rotary drum atomizers and similar devices.Note:9A350 does not control spraying or fogging systems and components that are demonstrated not to be capable of delivering biological agents in the form of infectious aerosols.Technical Notes:1.Droplet size for spray equipment or nozzles specially designed for use on aircraft, «lighter-than-air vehicles» or unmanned aerial vehicles should be measured using either of the following:a.Doppler laser method;Forward laser diffraction method.2.In 9A350 'VMD' means Volume Median Diameter and for water-based systems this equates to Mass Median Diameter (MMD).
B. TEST AND PRODUCTION EQUIPMENTNoDescriptionI.B.2B350Chemical manufacturing facilities, equipment and components, as follows:a.Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m3(100 litres) and less than 20 m3(20 000 litres), where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coating or glass lining);4.Nickel or 'alloys' with more than 40 % nickel by weight;5.Tantalum or tantalum 'alloys';6.Titanium or titanium 'alloys';7.Zirconium or zirconium 'alloys'; or8.Niobium (columbium) or niobium 'alloys';b.Agitators for use in reaction vessels or reactors specified in 2B350.a.; and impellers, blades or shafts designed for such agitators, where all surfaces of the agitator that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Nickel or 'alloys' with more than 40 % nickel by weight;5.Tantalum or tantalum 'alloys';6.Titanium or titanium 'alloys';7.Zirconium or zirconium 'alloys'; or8.Niobium (columbium) or niobium 'alloys';c.Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3(100 litres) where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Nickel or 'alloys' with more than 40 % nickel by weight;5.Tantalum or tantalum 'alloys';6.Titanium or titanium 'alloys';7.Zirconium or zirconium 'alloys'; or8.Niobium (columbium) or niobium 'alloys';d.Heat exchangers or condensers with a heat transfer surface area greater than 0,15 m2, and less than 20 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Graphite or 'carbon graphite';5.Nickel or 'alloys' with more than 40 % nickel by weight;6.Tantalum or tantalum 'alloys';7.Titanium or titanium 'alloys';8.Zirconium or zirconium 'alloys';9.Silicon carbide;10.Titanium carbide; or11.Niobium (columbium) or niobium 'alloys';e.Distillation or absorption columns of internal diameter greater than 0,1 m; and liquid distributors, vapour distributors or liquid collectors designed for such distillation or absorption columns, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Graphite or 'carbon graphite';5.Nickel or 'alloys' with more than 40 % nickel by weight;6.Tantalum or tantalum 'alloys';7.Titanium or titanium 'alloys';8.Zirconium or zirconium 'alloys'; or9.Niobium (columbium) or niobium 'alloys';f.Remotely operated filling equipment in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight; or2.Nickel or 'alloys' with more than 40 % nickel by weight;g.Valves with 'nominal sizes' greater than 10 mm and casings (valve bodies) or preformed casing liners designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Nickel or 'alloys' with more than 40 % nickel by weight;5.Tantalum or tantalum 'alloys';6.Titanium or titanium 'alloys';7.Zirconium or zirconium 'alloys';8.Niobium (columbium) or niobium 'alloys'; or9.Ceramic materials as follows:a.Silicon carbide with purity of 80 % or more by weight;b.Aluminium oxide (alumina) with purity of 99,9 % or more by weight;c.Zirconium oxide (zirconia);Technical Note:The 'nominal size' is defined as the smaller of the inlet and outlet diameters.h.Multi-walled piping incorporating a leak detection port, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Graphite or 'carbon graphite';5.Nickel or 'alloys' with more than 40 % nickel by weight;6.Tantalum or tantalum 'alloys';7.Titanium or titanium 'alloys';8.Zirconium or zirconium 'alloys'; or9.Niobium (columbium) or niobium 'alloys';i.Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, or vacuum pumps with manufacturer's specified maximum flow-rate greater than 5 m3/hour (under standard temperature (273 K (0 °C)) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Ceramics;3.Ferrosilicon (high silicon iron alloys);4.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);5.Glass (including vitrified or enamelled coatings or glass lining);6.Graphite or 'carbon graphite';7.Nickel or 'alloys' with more than 40 % nickel by weight;8.Tantalum or tantalum 'alloys';9.Titanium or titanium 'alloys';10.Zirconium or zirconium 'alloys'; or11.Niobium (columbium) or niobium 'alloys';j.Incinerators designed to destroy chemicals specified in entry 1C350, having specially designed waste supply systems, special handling facilities and an average combustion chamber temperature greater than 1 273 K (1 000 °C), in which all surfaces in the waste supply system that come into direct contact with the waste products are made from or lined with any of the following materials:1.'Alloys' with more than 25 % nickel and 20 % chromium by weight;2.Ceramics; or3.Nickel or 'alloys' with more than 40 % nickel by weight.Technical Notes:1.'Carbon graphite' is a composition consisting of amorphous carbon and graphite, in which the graphite content is eight percent or more by weight.2.For the listed materials in the above entries, the term 'alloy' when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element.I.B.2B351Toxic gas monitoring systems and their dedicated detecting components, other than those specified in 1A004, as follows; and detectors; sensor devices; and replaceable sensor cartridges therefor:a.Designed for continuous operation and usable for the detection of chemical warfare agents or chemicals specified in 1C350, at concentrations of less than 0,3 mg/m3; orb.Designed for the detection of cholinesterase-inhibiting activity.I.B.2B352Equipment capable of use in handling biological materials, as follows: a. Complete biological containment facilities at P3, P4 containment level;Technical Note:P3 or P4 (BL3, BL4, L3, L4) containment levels are as specified in the WHO Laboratory Biosafety manual (3rdedition Geneva 2004).b.Fermenters capable of cultivation of pathogenic «microorganisms», viruses or capable of toxin production, without the propagation of aerosols, and having a total capacity of 20 litres or more;Technical Note:Fermenters include bioreactors, chemostats and continuous-flow systems.c.Centrifugal separators, capable of continuous separation without the propagation of aerosols, having all the following characteristics:1.Flow rate exceeding 100 litres per hour;2.Components of polished stainless steel or titanium;3.One or more sealing joints within the steam containment area; and4.Capable of in-situ steam sterilisation in a closed state;Technical Note:Centrifugal separators include decanters.d.Cross (tangential) flow filtration equipment and components as follows:1.Cross (tangential) flow filtration equipment capable of separation of pathogenic «microorganisms», viruses, toxins or cell cultures, without the propagation of aerosols, having all of the following characteristics:a.A total filtration area equal to or greater than 1 m2; andb.Having either of the following characteristics:1.Capable of being sterilised or disinfected in-situ; or2.Using disposable or single-use filtration components;Technical Note:In 2B352.d.1.b. sterlised denotes the elimination of all viable microbes from the equipment through the use of either physical (e.g. steam) or chemical agents. Disinfected denotes the destruction of potential microbial infectivity in the equipment through the use of chemical agents with a germicidal effect. Disinfection and sterilisation are distinct from sanitisation, the latter referring to cleaning procedures designed to lower the microbial content of equipment without necessarily achieving elimination of all microbial infectivity or viability.2.Cross (tangential) flow filtration components (e.g. modules, elements, cassettes, cartridges, units or plates) with filtration area equal to or greater than 0,2 m2for each component and designed for use in cross (tangential) flow filtration equipment specified in 2B352.d.;Note:2B352.d. does not control reverse osmosis equipment, as specified by the manufacturer.e.Steam sterilisable freeze drying equipment with a condenser capacity exceeding 10 kg of ice in 24 hours and less than 1 000 kg of ice in 24 hours;f.Protective and containment equipment, as follows:1.Protective full or half suits, or hoods dependent upon a tethered external air supply and operating under positive pressure;Note:2B352.f.1. does not control suits designed to be worn with self-contained breathing apparatus.2.Class III biological safety cabinets or isolators with similar performance standards;Note:In 2B352.f.2., isolators include flexible isolators, dry boxes, anaerobic chambers, glove boxes and laminar flow hoods (closed with vertical flow).g.Chambers designed for aerosol challenge testing with «microorganisms», viruses or «toxins» and having a capacity of 1 m3or greater.
C. MATERIALSNoDescriptionI.B.1C350Chemicals, which may be used as precursors for toxic chemical agents, as follows, and «chemical mixtures» containing one or more thereof:N.B.: SEE ALSO MILITARY GOODS CONTROLS AND 1C450.1.Thiodiglycol (111-48-8);2.Phosphorus oxychloride (10025-87-3);3.Dimethyl methylphosphonate (756-79-6);4.SEE MILITARY GOODS CONTROLS FOR Methyl phosphonyl difluoride (676-99-3);5.Methyl phosphonyl dichloride (676-97-1);6.Dimethyl phosphite (DMP) (868-85-9);7.Phosphorus trichloride (7719-12-2);8.Trimethyl phosphite (TMP) (121-45-9);9.Thionyl chloride (7719-09-7);10.3-Hydroxy-1-methylpiperidine (3554-74-3);11.N,N-Diisopropyl-(beta)-aminoethyl chloride (96-79-7);12.N,N-Diisopropyl-(beta)-aminoethane thiol (5842-07-9);13.3-Quinuclidinol (1619-34-7);14.Potassium fluoride (7789-23-3);15.2-Chloroethanol (107-07-3);16.Dimethylamine (124-40-3);17.Diethyl ethylphosphonate (78-38-6);18.Diethyl-N,N-dimethylphosphoramidate (2404-03-7);19.Diethyl phosphite (762-04-9);20.Dimethylamine hydrochloride (506-59-2);21.Ethyl phosphinyl dichloride (1498-40-4);22.Ethyl phosphonyl dichloride (1066-50-8);23.SEE MILITARY GOODS CONTROLS FOR Ethyl phosphonyl difluoride (753-98-0);24.Hydrogen fluoride (7664-39-3);25.Methyl benzilate (76-89-1);26.Methyl phosphinyl dichloride (676-83-5);27.N,N-Diisopropyl-(beta)-amino ethanol (96-80-0);28.Pinacolyl alcohol (464-07-3);29.SEE MILITARY GOODS CONTROLS FOR O-Ethyl-2-diisopropylaminoethyl methyl phosphonite (QL) (57856-11-8);30.Triethyl phosphite (122-52-1);31.Arsenic trichloride (7784-34-1);32.Benzilic acid (76-93-7);33.Diethyl methylphosphonite (15715-41-0);34.Dimethyl ethylphosphonate (6163-75-3);35.Ethyl phosphinyl difluoride (430-78-4);36.Methyl phosphinyl difluoride (753-59-3);37.3-Quinuclidone (3731-38-2);38.Phosphorus pentachloride (10026-13-8);39.Pinacolone (75-97-8);40.Potassium cyanide (151-50-8);41.Potassium bifluoride (7789-29-9);42.Ammonium hydrogen fluoride or ammonium bifluoride (1341-49-7);43.Sodium fluoride (7681-49-4);44.Sodium bifluoride (1333-83-1);45.Sodium cyanide (143-33-9);46.Triethanolamine (102-71-6);47.Phosphorus pentasulphide (1314-80-3);48.Di-isopropylamine (108-18-9);49.Diethylaminoethanol (100-37-8);50.Sodium sulphide (1313-82-2);51.Sulphur monochloride (10025-67-9);52.Sulphur dichloride (10545-99-0);53.Triethanolamine hydrochloride (637-39-8);54.N,N-Diisopropyl-(Beta)-aminoethyl chloride hydrochloride (4261-68-1);55.Methylphosphonic acid (993-13-5);56.Diethyl methylphosphonate (683-08-9);57.N,N-Dimethylaminophosphoryl dichloride (677-43-0);58.Triisopropyl phosphite (116-17-6);59.Ethyldiethanolamine (139-87-7);60.O,O-Diethyl phosphorothioate (2465-65-8);61.O,O-Diethyl phosphorodithioate (298-06-6);62.Sodium hexafluorosilicate (16893-85-9);63.Methylphosphonothioic dichloride (676-98-2).Note 1:For exports to «States not Party to the Chemical Weapons Convention», 1C350 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C350.1, .3, .5, .11, .12, .13, .17, .18, .21, .22, .26, .27, .28, .31, .32, .33, .34, .35, .36, .54, .55, .56, .57 and .63 in which no individually specified chemical constitutes more than 10 % by the weight of the mixture.Note 3:1C350 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C350 .2, .6, .7, .8, .9, .10, .14, .15, .16, .19, .20, .24, .25, .30, .37, .38, .39, .40, .41, .42, .43, .44, .45, .46, .47, .48, .49, .50, .51, .52, .53, .58, .59, .60, .61 and .62 in which no individually specified chemical constitutes more than 30 % by the weight of the mixture.Note 4:1C350 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.I.B.1C351Human pathogens, zoonoses and «toxins», 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.Andes virus;2.Chapare virus;3.Chikungunya virus;4.Choclo virus;5.Congo-Crimean haemorrhagic fever virus;6.Dengue fever virus;7.Dobrava-Belgrade virus;8.Eastern equine encephalitis virus;9.Ebola virus;10.Guanarito virus;11.Hantaan virus;12.Hendra virus (Equine morbillivirus);13.Japanese encephalitis virus;14.Junin virus;15.Kyasanur Forest virus;16.Laguna Negra virus;17.Lassa fever virus;18.Louping ill virus;19.Lujo virus;20.Lymphocytic choriomeningitis virus;21.Machupo virus;22.Marburg virus;23.Monkey pox virus;24.Murray Valley encephalitis virus;25.Nipah virus;26.Omsk haemorrhagic fever virus;27.Oropouche virus;28.Powassan virus;29.Rift Valley fever virus;30.Rocio virus;31.Sabia virus;32.Seoul virus;33.Sin nombre virus;34.St Louis encephalitis virus;35.Tick-borne encephalitis virus (Russian Spring-Summer encephalitis virus);36.Variola virus;37.Venezuelan equine encephalitis virus;38.Western equine encephalitis virus;39.Yellow fever virus;b.Rickettsiae, 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.Coxiella burnetii;2.Bartonella quintana (Rochalimaea quintana, Rickettsia quintana);3.Rickettsia prowasecki;4.Rickettsia rickettsii;c.Bacteria, 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.Bacillus anthracis;2.Brucella abortus;3.Brucella melitensis;4.Brucella suis;5.Chlamydia psittaci;6.Clostridium botulinum;7.Francisella tularensis;8.Burkholderia mallei (Pseudomonas mallei);9.Burkholderia pseudomallei (Pseudomonas pseudomallei);10.Salmonella typhi;11.Shigella dysenteriae;12.Vibrio cholerae;13.Yersinia pestis;14.Clostridium perfringens epsilon toxin producing types;15.Enterohaemorrhagic Escherichia coli, serotype O157 and other verotoxin producing serotypes;d.«Toxins», as follows, and «sub-unit of toxins» thereof:1.Botulinum toxins;2.Clostridium perfringens toxins;3.Conotoxin;4.Ricin;5.Saxitoxin;6.Shiga toxin;7.Staphylococcus aureus toxins;8.Tetrodotoxin;9.Verotoxin and shiga-like ribosome inactivating proteins;10.Microcystin (Cyanginosin);11.Aflatoxins;12.Abrin;13.Cholera toxin;14.Diacetoxyscirpenol toxin;15.T-2 toxin;16.HT-2 toxin;17.Modeccin;18.Volkensin;19.Viscum album Lectin 1 (Viscumin);Note:1C351.d. does not control botulinum toxins or conotoxins in product form meeting all of the following criteria:1.Are pharmaceutical formulations designed for human administration in the treatment of medical conditions;2.Are pre-packaged for distribution as medical products;3.Are authorised by a state authority to be marketed as medical products.e.Fungi, 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.Coccidioides immitis;2.Coccidioides posadasii.Note:1C351 does not control «vaccines» or «immunotoxins».I.B.1C352Animal 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.African swine fever virus;2.Avian influenza virus, which are:a.Uncharacterised; orb.Defined in Annex I(2) of 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) as having high pathogenicity, as follows:1.Type A viruses with an IVPI (intravenous pathogenicity index) in 6 week old chickens of greater than 1,2; or2.Type A viruses of the subtypes H5 or H7 with genome sequences codified for multiple basic amino acids at the cleavage site of the haemagglutinin molecule similar to that observed for other HPAI viruses, indicating that the haemagglutinin molecule can be cleaved by a host ubiquitous protease;3.Bluetongue virus;4.Foot and mouth disease virus;5.Goat pox virus;6.Porcine herpes virus (Aujeszky's disease);7.Swine fever virus (Hog cholera virus);8.Lyssa virus;9.Newcastle disease virus;10.Peste des petits ruminants virus;11.Porcine enterovirus type 9 (swine vesicular disease virus);12.Rinderpest virus;13.Sheep pox virus;14.Teschen disease virus;15.Vesicular stomatitis virus;16.Lumpy skin disease virus;17.African horse sickness virus.b.Mycoplasmas, 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.Mycoplasma mycoides subspecies mycoides SC (small colony);2.Mycoplasma capricolum subspecies capripneumoniae.Note:1C352 does not control «vaccines».I.B.1C353Genetic 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; orb.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.1C354Plant 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.1C450Toxic chemicals and toxic chemical precursors, as follows, and «chemical mixtures» containing one or more thereof:N.B.: 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 3:1C450 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 4:1C450 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;N.B.: 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 3:1C450 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 4:1C450 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.
D. SOFTWARENoDescriptionI.B.1D003«Software» specially designed or modified to enable equipment to perform the functions of equipment specified in 1A004.c. or 1A004.d.I.B.2D351«Software», other than that specified in 1D003, specially designed for «use» of equipment specified in 2B351.I.B.9D001«Software» specially designed or modified for the «development» of equipment or «technology», specified in 9A012.I.B.9D002«Software» specially designed or modified for the «production» of equipment specified in 9A012.
E. TECHNOLOGYNoDescriptionI.B.1E001«Technology» according to the General Technology Note for the «development» or «production» of equipment or materials specified in 1A004, 1C350 to1C354 or 1C450.I.B.2E001«Technology» according to the General Technology Note for the «development» of equipment or «software» specified in 2B350, 2B351, 2B352 or 2D351I.B.2E002«Technology» according to the General Technology Note for the «production» of equipment specified in 2B350, 2B351 or 2B352.I.B.2E301«Technology» according to the General Technology Note for the «use» of goods specified in 2B350 to 2B352.I.B.9E001«Technology» according to the General Technology Note for the «development» of equipment or «software», specified in 9A012 or 9A350.I.B.9E002«Technology» according to the General Technology Note for the «production» of equipment specified in 9A350.I.B.9E101«Technology» according to the General Technology Note for the «production» of 'UAV's specified in 9A012.Technical Note:In 9E101.b. 'UAV' means unmanned aerial vehicle systems capable of a range exceeding 300 km.I.B.9E102«Technology» according to the General Technology Note for the «use» 'UAV's specified in 9A012.Technical Note:In 9E101.b. 'UAV' means unmanned aerial vehicle systems capable of a range exceeding 300 km.
PART CIntroductory Notes
Unless otherwise stated, reference numbers used in the column below entitled 'Description' refer to the descriptions of dual use items and technology set out in Annex I to Regulation (EC) No 428/2009.
A reference number in the column below entitled 'Related item from Annex I to Regulation (EC) No 428/2009' means that the characteristics of the item described in the 'Description' column lie outside the parameters set out in the description of the dual use entry referred to.
Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Notes
The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.N.B.: In judging whether the controlled component or components is/are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the controlled component or components as the principal element of the goods being procured.
The goods specified in this Annex include both new and used goods.
General Technology Note (GTN)(To be read in conjunction with Section B)
The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Part A (Goods) below, is controlled in accordance with the provisions of Section B.
The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.
Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with This Regulation.
Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
I.C.A. GOODS(Materials and chemicals)NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009I.C.A.001Chemicals at 95 % concentration or greater, as follows:1.Ethylene dichloride, (CAS 107-06-2)I.C.A.002Chemicals at 95 % concentration or greater, as follows:1.Nitromethane, (CAS 75-52-5)2.Picric acid, (CAS 88-89-1)I.C.A.003Chemicals at 95 % concentration or greater, as follows:1.Aluminum chloride, (CAS 7446-70-0)2.Arsenic, (CAS 7440-38-2)3.Arsenic trioxide, (CAS 1327-53-3)4.Bis(2-chloroethyl)ethylamine hydrochloride, (CAS 3590-07-6)5.Bis(2-chloroethyl)methylamine hydrochloride, (CAS 55-86-7)6.Tris(2-chloroethyl)amine hydrochloride, (CAS 817-09-4)
I.C.B. TECHNOLOGYB.001'Technology' required for the «development», «production» or «use» of the items in Part A. (Goods) above.Technical Note: The term 'technology' includes software.
Introductory Notes
Unless otherwise stated, reference numbers used in the column below entitled 'Description' refer to the descriptions of dual use items and technology set out in Annex I to Regulation (EC) No 428/2009.
A reference number in the column below entitled 'Related item from Annex I to Regulation (EC) No 428/2009' means that the characteristics of the item described in the 'Description' column lie outside the parameters set out in the description of the dual use entry referred to.
Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Notes
The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.N.B.: In judging whether the controlled component or components is/are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the controlled component or components as the principal element of the goods being procured.
The goods specified in this Annex include both new and used goods.
General Technology Note (GTN)(To be read in conjunction with Section B)
The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Part A (Goods) below, is controlled in accordance with the provisions of Section B.
The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.
Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with This Regulation.
Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
IX.A. GOODSIX. A1. Materials, chemicals, 'micro-organisms' and 'toxins'NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009IX.A1.001Chemicals at 95 % concentration or greater, as follows: Tributylphosphite, (CAS 102-85-2)Isocyanatomethane, (CAS 624-83-9)Quinaldine, (CAS 91-63-4) 2-bromochloroethane, (CAS 107-04-0)IX.A1.002Chemicals at 95 % concentration or greater, as follows: Benzil, (CAS 134-81-6)Diethylamine, (CAS 109-89-7)Diethyl ether, (CAS 60-29-7)Dimethyl ether, (CAS 115-10-6) Dimethylaminoethanol, (CAS 108-01-0)IX.A1.003Chemicals at 95 % concentration or greater, as follows: 2-methoxyethanol, (CAS 109-86-4)Butyrylcholinesterase (BCHE)Diethylenetriamine, (CAS 111-40-0)Dichloromethane, (CAS 75-09-3)Dimethylanaline, (CAS 121-69-7)Ethyl bromide, (CAS 74-96-4)Ethyl chloride, (CAS 75-00-3)Ethylamine, (CAS 75-04-7)Hexamine, (CAS 100-97-0)Isopropyl bromide, (CAS 75-26-3)Isopropyl ether, (CAS 108-20-3)Methylamine, (CAS 74-89-5)Methyl bromide, (CAS 74-83-9)Monoisopropylamine, (CAS 75-31-0)Obidoxime chloride, (CAS 114-90-9)Potassium bromide, (CAS 7758-02-3)Pyridine, (CAS 110-86-1)Pyridostigmine bromide, (CAS 101-26-8)Sodium bromide, (CAS 7647-15-6)Sodium metal, (CAS 7440-23-5)Tributylamine, (CAS 102-82-9)Triethylamine, (CAS 121-44-8)Trimethylamine, (CAS 75-50-3)
IX.A2. Materials ProcessingNoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009IX.A2.001Floor-mounted fume hoods (walk-in-style) with a minimum nominal width of 2.5 meters.IX.A2.002Full face-mask air-purifying and air-supplying respirators other than those specified in 1A004 or 2B352f11A004.aIX.A2.003Class II biological safety cabinets or isolators with similar performance standards.2B352.f.2IX.A2.004Batch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials.IX.A2.005Fermenters capable of cultivation of pathogenic «micro-organisms», viruses or for toxin production, without the propagation of aerosols, having a capacity of 5 L or more but less than 20 L.2B352.bTechnical Note:Fermenters include bioreactors, chemostats and continuous-flow systems.IX.A2.007Conventional or turbulent air-flow clean-air rooms and self contained fan-HEPA or ULPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containments facilities.2B352.aIX.A2.008Chemical manufacturing facilities, equipment and components, other than those specified in 2B350 or A2.009 in Annex Ia and Annex Ib as follows:2B350.a-e2B350.g2B350.ia. Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m3(100 litres) and less than 20 m3(20 000 litres), where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon;b. Agitators for use in reaction vessels or reactors specified in 2B350.a.; where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon;c. Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3(100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon;d. Heat exchangers or condensers with a heat transfer surface area greater than 0.05 m2, and less than 30 m2, and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials:1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon;Technical Note:The materials used for gaskets and seals and other implementation of stealing functions do not determine the control status of the heat exchanger.e. Distillation or absorption columns of internal diameter greater than 0.1 m; where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials:1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2% carbon;f. Valves with 'nominal sizes' greater than 10 mm and casings (valve bodies) designed for such valves where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2% carbon;Technical Note:1. The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the valve.2. The 'nominal size' is defined as the smaller of the inlet and outlet diameters.g. Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following:1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon.h. Vacuum pumps with a manufacturer's specified maximum flow-rate greater than 1 m3/h (under standard temperature (273 K (0 °C)) and pressure (101,3 kPa) conditions), and casings (pump bodies) and preformed casing-liners, impellers, rotors and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from any of the following materials:1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight;2. Ceramics;3. ‘Ferrosilicon';4. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);5. Glass (including vitrified or enamelled coatings or glass lining);6. Graphite or 'carbon graphite';7. Nickel or 'alloys' with more than 40 % nickel by weight;8. Stainless steel with 20 % nickel and 19 % chromium or more by weight;9. Tantalum or tantalum 'alloys';10. Titanium or titanium 'alloys';11. Zirconium or zirconium 'alloys'; or12. Niobium (columbium) or niobium 'alloys';Technical Notes:1. The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump,2.«Carbon graphite» is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight,3. Ferrosilicons are silicon iron alloys with more than 8 % silicon by weight or more.For the listed materials in the above entries, the term 'alloy' when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element.IX.A2.009Chemical manufacturing facilities, equipment and components, other than specified in 2B350 or A2.008 as follows:Reaction vessels or reactors, with or without agitators, with a total internal (geometric) volume greater than 0.1 m3(100 litres) and less than 20 m3(20 000 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Agitators for use in reaction vessels or reactors specified in a) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0.1 m3(100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Heat exchangers or condensers with a heat transfer surface area greater than 0.05 m2,and less than 30 m2;and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Technical Note:The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger.Destillation or absorption columns of internal diameter greater than 0.1 m; and liquid distributors, vapor distributors or liquid collectors, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following:Stainless steel with 20 % nickel and 19 % chromium or more by weightValves having a nominal diameter of 10 mm or more, and casings (valve bodies), balls or plugs designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are any of the following:Stainless steel with 20 % nickel and 19 % chromium or more by weight,Technical note:The 'nominal size' is defined as the smaller of the inlet and outlet port diameters.Multiple-seal and seal-less pumps with manufacturer's specified maximum flow-rate greater than 0.6 m3/hour (measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following materials:Ceramics;Ferrosilicon (silicon iron alloys with more than 8 % silicon by weight or more)Stainless steel with 20 % nickel and 19 % chromium or more by weight;Technical Notes:The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the control status of the pump.Technical Note:For the listed materials in the above entries, the term 'alloy' when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element.
B. TECHNOLOGYNoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009IX.B.001'Technology' required for the «development», «production» or «use» of the items in Part A. (Goods) above.Technical Note: The term 'technology' includes software.
Nytt vedlegg VI skal lyde: Utstyr, varer og teknologi.
Introductory Notes
Unless otherwise stated, reference numbers used in the column below entitled «Description» refer to the descriptions of dual-use items set out in Annex I to Regulation (EC) No 428/2009.
A reference number in the column below entitled «Related item from Annex I to Regulation (EC) No 428/2009» means that the characteristics of the item described in the «Description» column lie outside the parameters set out in the description of the dual-use entry referred to.
Definitions of terms between «single quotation marks» are given in a technical note to the relevant item.
Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Notes
The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.NB: In judging whether the controlled component or components is/are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the controlled component or components as the principal element of the goods being procured.
The items specified in this Annex include both new and used goods.
General Technology Note (GTN)(To be read in conjunction with Section B of this Annex)
The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Section IX.A of this Annex, is controlled in accordance with the provisions of Section B.
The «technology""required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.
Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with this Regulation.
Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
IX.A. GOODSIX.A1. Materials, chemicals, «micro-organisms» and «toxins»No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
IX.A1.001| Chemicals at 95 % concentration or greater, as follows: Tributylphosphite, (CAS 102-85-2)Isocyanatomethane, (CAS 624-83-9)Quinaldine, (CAS 91-63-4)2-bromochloroethane, (CAS 107-04-0) | |
IX.A1.002| Chemicals at 95 % concentration or greater, as follows: Benzil, (CAS 134-81-6)Diethylamine, (CAS 109-89-7)Diethyl ether, (CAS 60-29-7)Dimethyl ether, (CAS 115-10-6)Dimethylaminoethanol, (CAS 108-01-0) | |
IX.A1.003| Chemicals at 95 % concentration or greater, as follows: 2-methoxyethanol, (CAS 109-86-4)Butyrylcholinesterase (BCHE)Diethylenetriamine, (CAS 111-40-0)Dichloromethane, (CAS 75-09-3)Dimethylanaline, (CAS 121-69-7)Ethyl bromide, (CAS 74-96-4)Ethyl chloride, (CAS 75-00-3)Ethylamine, (CAS 75-04-7)Hexamine, (CAS 100-97-0)Isopropyl bromide, (CAS 75-26-3)Isopropyl ether, (CAS 108-20-3)Methylamine, (CAS 74-89-5)Methyl bromide, (CAS 74-83-9)Monoisopropylamine, (CAS 75-31-0)Obidoxime chloride, (CAS 114-90-9)Potassium bromide, (CAS 7758-02-3)Pyridine, (CAS 110-86-1)Pyridostigmine bromide, (CAS 101-26-8)Sodium bromide, (CAS 7647-15-6)Sodium metal, (CAS 7440-23-5)Tributylamine, (CAS 102-82-9)Triethylamine, (CAS 121-44-8)Trimethylamine, (CAS 75-50-3) | |
IX.A2. Materials ProcessingNo | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
IX.A2.001| Floor-mounted fume hoods (walk-in-style) with a minimum nominal width of 2,5 meters.
IX.A2.002| Full face-mask air-purifying and air-supplying respirators other than those specified in 1A004 or 2B352f1. | 1A004.a |
IX.A2.003| Class II biological safety cabinets or isolators with similar performance standards. | 2B352.f.2 |
IX.A2.004| Batch centrifuges with a rotor capacity of 4 litres or greater, usable with biological materials. | |
IX.A2.005| Fermenters capable of cultivation of pathogenic «micro-organisms», viruses or for toxin production, without the propagation of aerosols, having a capacity of 5 litres or more but less than 20 litres. Technical Note:Fermenters include bioreactors, chemostats and continuous-flow systems. | 2B352.b |
IX.A2.007| Conventional or turbulent air-flow clean-air rooms and self contained fan-HEPA or ULPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containments facilities. | 2B352.a |
IX.A2.008| Chemical manufacturing facilities, equipment and components, other than those specified in 2B350 or A2.009 as follows: a.Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m3 (100 litres) and less than 20 m3 (20000 litres), where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; b.Agitators for use in reaction vessels or reactors specified in 2B350.a.; where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; c.Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3 (100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; d.Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger. e.Distillation or absorption columns of internal diameter greater than 0,1 m; where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;f.Valves with «nominal sizes» greater than 10 mm and casings (valve bodies) designed for such valves where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; Technical Note: 1.The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the valve. 2.The «nominal size» is defined as the smaller of the inlet and outlet diameters.g.Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, in which all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials:1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon.h.Vacuum pumps with a manufacturer's specified maximum flow-rate greater than 1 m3/h (under standard temperature (273 K (0 °C)) and pressure (101,3 kPa) conditions), and casings (pump bodies) and preformed casing-liners, impellers, rotors and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from any of the following materials: 1.«Alloys» with more than 25 % nickel and 20 % chromium by weight; 2.Ceramics; 3.«Ferrosilicon»; 4.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 5.Glass (including vitrified or enamelled coatings or glass lining); 6.Graphite or «carbon graphite»; 7.Nickel or «alloys» with more than 40 % nickel by weight; 8.Stainless steel with 20 % nickel and 19 % chromium or more by weight; 9.Tantalum or tantalum «alloys»; 10.Titanium or titanium «alloys»; 11.Zirconium or zirconium «alloys»; or12.Niobium (columbium) or niobium «alloys». Technical Notes: 1.The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump. 2.«Carbon graphite» is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight. 3.«Ferrosilicons» are silicon iron alloys with more than 8 % silicon by weight or more.For the listed materials in the above entries, the term «alloy» when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element. | 2B350.a-e 2B350.g 2B350.i |
IX.A2.009| Chemical manufacturing facilities, equipment and components, other than specified in 2B350 or A2.008 as follows: Reaction vessels or reactors, with or without agitators, with a total internal (geometric) volume greater than 0,1 m3 (100 litres) and less than 20 m3 (20000 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Agitators for use in reaction vessels or reactors specified in a. where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3 (100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger. Distillation or absorption columns of internal diameter greater than 0,1 m; and liquid distributors, vapour distributors or liquid collectors, in which all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Valves having a nominal diameter of 10 mm or more, and casings (valve bodies), balls or plugs designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical note: The «nominal size» is defined as the smaller of the inlet and outlet port diameters. Multiple-seal and seal-less pumps with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour (measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: Ceramics; Ferrosilicon (silicon iron alloys with more than 8 % silicon by weight or more); Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical Notes: The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the control status of the pump.For the listed materials in the above entries, the term «alloy» when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element. | |B. TECHNOLOGYNo | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
IX.B.001| «Technology» required for the «development», «production» or «use» of the items in Section IX.A. Technical Note:The term «technology» includes «software».
Nytt vedlegg VII skal lyde: Liste over luksusvarer.
Caviar and caviar substitutes; in the case of caviar substitutes, if the sales prices exceeds 20 € per 100 gramsCN Codes:ex1604 31 00,ex1604 32 00
TrufflesCN Codes: 2003 90 10
Wines (including sparkling wines) exceeding a sales price of 30 € per litre, spirits exceeding and spirituous beverages exceeding a sales price of 50 € per litreCN Codes:ex2204 21 toex2204 29
Cigars and cigarillos exceeding a sales price of 10 € each cigar or cigarilloCN Codes:ex2402 10 00
Perfumes, toilet waters and cosmetics, including beauty and make-up products exceeding a sales price of 50 € eachCN Codes:ex3303 00 10,ex3303 00 90,ex3304,ex3307,ex3401
Leather, saddlery and travel goods, handbags and similar articles exceeding a sales price of 200 € eachCNCodes:ex4201 00 00,ex4202,ex4205 00 90
Garments, clothing accessories and shoes (regardless of their material) articles exceeding a sales price of 600 € per itemCN Codes:ex4203,ex4303,ex61,ex62,ex6401,ex6402,ex6403,ex6404,ex6405,ex6504,ex6605 00,ex6506 99,ex6601 91 00,ex6601 99,ex6602 00 00
Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold or silversmith articlesCN Codes: 7101, 7102, 7103, 7104 20, 7104 90, 7105, 7106, 7107, 7108, 7109, 7110, 7111, 7113, 7114, 7115, 7116
Coins and banknotes, not being legal tenderCN Codes:ex4907 00, 7118 10,ex7118 90
Cutlery of precious metal or plated or clad with precious metalCN Codes:ex7114,ex7115,ex8214,ex8215,ex9307
Tableware of porcelain, china, stone- or earthenware or fine pottery exceeding a sales price of 500 € eachCN Codes:ex6911 10 00,ex6912 00 30,ex6912 00 50
Lead crystal glassware exceeding a sales price of 200 € eachCN Codes:ex7009 91 00,ex7009 92 00,ex7010,ex7013 22,ex7013 33,ex7013 41,ex7013 91,ex7018 10,ex7018 90,ex7020 00 80,ex9405 10 50,ex9405 20 50,ex9405 50,ex9405 91
Luxury vehicles for the transport of persons on earth, air or sea, as well as their accessories and spare parts; in the case of new vehicles, if the sales prices exceeds 25.000 €; in the case of used vehicles, if the sales price exceeds 15.000 €. This prohibition does not apply to vehicles for the use of UN and EU diplomatic and consular personnel posted in SyriaCN Codes:ex4011 10 00,ex4011 20,ex4011 30 00,ex4011 40,ex4011 50 00,ex4011 69 00,ex4011 99 00,ex7009 10 00,ex8407,ex8408,ex8409,ex8411,ex8483,ex8511,ex8512 20,ex8512 30 10,ex8512 40 00,ex8526 91,ex8527,ex8544 30 00,ex8603,ex8605 00 00,ex8607,ex8702,ex8703,ex8706,ex8707,ex8708,ex8711,ex8712 00,ex8714,ex8716 10,ex8716 40 00,ex8716 80 00,ex8716 90,ex8801 00,ex8802 11 00,ex8802 12 00,ex8802 20 00,ex8802 30 00,ex8802 40 00,ex8803 10 00,ex8803 20 00,ex8803 30 00,ex8803 90 10,ex8803 90 90,ex8805 10,ex8901 10,ex8903
Clocks and watches and their parts if the individual item exceeds a sales price of 500 €CN Codes:ex9101,ex9102,ex9103,ex9104,ex9105,ex9108,ex9109,ex9110,ex9111,ex9112,ex9113,ex9114
Works of art, collectors' pieces and antiquesCN Codes: 97
Articles and equipment for skiing, golf, diving and water sports, if the individual item exceeds a sales price of 500 €CN Codes:ex4015 19 00,ex4015 90 00,ex6112 20 00,ex6112 31,ex6112 39,ex6112 41,ex6112 49,ex6113 00,ex6114,ex6210 20 00,ex6210 30 00,ex6210 40 00,ex6210 50 00,ex6211 11 00,ex6211 12 00,ex6211 20,ex6211 32 90,ex6211 33 90,ex6211 39 00,ex6211 42 90,ex6211 43 90,ex6211 49 00,ex6402 12,ex6403 12 00,ex6404 11 00,ex6404 19 90,ex9004 90,ex9020,ex9506 11,ex9506 12,ex9506 19 00,ex9506 21 00,ex9506 29 00,ex9506 31 00,ex9506 32 00,ex9506 39,ex9507
Articles and equipment for billiard, automatic bowling, casino games and games operated by coins or banknotes, if the individual item exceeds a sales price of 500 €CN Codes:ex9504 20,ex9504 30,ex9504 40 00,ex9504 90 80
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endring:
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endring:
Ny artikkel 16a i Vedlegg A skal lyde:
Artikkel 16a
- Forbudene fastsatt i artikkel 14 nr. 1 og nr. 2 får ikke anvendelse før 24. august 2023 med hensyn til å stille til rådighet penger eller formuesgoder, eller til å levere varer og yte tjenester som er nødvendige for å sikre at humanitær bistand eller annen virksomhet til støtte for grunnleggende menneskelige behov kan leveres til rett tid, dersom slik bistand og annen virksomhet utføres av
FN, herunder FNs programmer, fond og andre enheter og organer, samt FNs særorganisasjoner og tilknyttede organisasjoner,
internasjonale organisasjoner,
humanitære organisasjoner med observatørstatus på FNs generalforsamling, og medlemmer av disse humanitære organisasjonene,
bilateralt eller multilateralt finansierte ikke-statlige organisasjoner som deltar i FNs beredskapsplaner for humanitær bistand, beredskapsplaner for flyktninger, annen FN-innsats eller humanitære grupper som koordineres av FNs kontor for koordinering av humanitær innsats (OCHA),
offentlige organer eller juridiske personer, enheter eller organer som mottar offentlig finansiering fra EU eller medlemsstatene for å sikre at humanitær bistand eller annen virksomhet til støtte for grunnleggende menneskelige behov hos sivilbefolkningen i Syria, leveres til rett tid,
organisasjoner og byråer som er søylevurdert av EU, og som EU har undertegnet en rammeavtale om finansielt partnerskap med, der rammeavtalen er grunnlaget for at organisasjonene og byråene fungerer som EUs humanitære partnere,
organisasjoner og byråer som har fått utstedt et sertifikat for humanitært partnerskap av EU, eller som er sertifisert eller anerkjent av en medlemsstat i samsvar med nasjonale framgangsmåter,
medlemsstatenes særlige organer, eller av
ansatte, støttemottakere, datterselskaper eller gjennomføringspartnere til enhetene nevnt i bokstav a)–h) i den utstrekning de handler i en slik egenskap.
Forbudet fastsatt i artikkel 14 nr. 2 gjelder ikke penger eller formuesgoder som stilles til rådighet av fysiske eller juridiske personer og enheter oppført i vedlegg I og II av offentlige organer eller av juridiske personer eller enheter som mottar offentlig finansiering for å gi humanitær bistand i Syria eller støtte til sivilbefolkningen i Syria, dersom pengene eller formuesgodene stilles til rådighet i samsvar med artikkel 6a nr. 1.
I saker som ikke omfattes av nr. 1 eller 2 i denne artikkelen, og som unntak fra artikkel 14 nr. 2, kan Utenriksdepartementet gi tillatelse, på de alminnelige og særskilte vilkårene de finner hensiktsmessige, til å stille visse penger eller formuesgoder til rådighet, etter å ha slått fast at disse pengene eller formuesgodene er nødvendige for utelukkende å brukes til å gi humanitær bistand i Syria eller støtte til sivilbefolkningen i Syria.
I saker som ikke omfattes av nr. 1 i denne artikkelen, kan Utenriksdepartementet gjøre unntak fra artikkel 14 nr. 1 og 2 og gi tillatelse, på de alminnelige og særskilte vilkårene de finner hensiktsmessige, til å frigi visse frosne penger eller formuesgoder, etter å ha slått fast at disse pengene eller formuesgodene er nødvendige for utelukkende å brukes til å gi humanitær bistand i Syria eller støtte til sivilbefolkningen i Syria. Pengene eller formuesgodene skal frigis til FN for å yte eller legge til rette for yting av bistand i Syria i samsvar med beredskapsplanen for humanitær bistand i Syria (Syrian Humanitarian Response Plan) eller eventuelle etterfølgende planer som koordineres av FN.
Den berørte medlemsstaten skal underrette de øvrige medlemsstatene og Kommisjonen om alle tillatelser som gis i henhold til nr. 3 og 5, innen to uker etter at tillatelsen er gitt.
Forskriften trer i kraft straks.
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endring:
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endring:
I vedlegg A artikkel 16a gjøres følgende endringer:
I nr. 1 endres datoen «24. august 2023» til «24. februar 2024».
I nr. 3 og nr. 4 endres «Utenriksdepartementet» til «medlemsstatenes kompetente myndigheter».
Denne forskriften trer i kraft straks.
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endring:
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endring:
I vedlegg A gjøres følgende endring:
Artikkel 16a skal lyde:
- Forbudene fastsatt i artikkel 14 nr. 1 og nr. 2 får ikke anvendelse før 1. juni 2025 med hensyn til å stille til rådighet penger eller formuesgoder som er nødvendige for å sikre at humanitær bistand eller annen virksomhet til støtte for grunnleggende menneskelige behov kan leveres til rett tid, dersom slik bistand og annen virksomhet utføres av
FN, herunder FNs programmer, fond og andre enheter og organer, samt FNs særorganisasjoner og tilknyttede organisasjoner,
internasjonale organisasjoner,
humanitære organisasjoner med observatørstatus på FNs generalforsamling, og medlemmer av disse humanitære organisasjonene,
bilateralt eller multilateralt finansierte ikke-statlige organisasjoner som deltar i FNs beredskapsplaner for humanitær bistand, beredskapsplaner for flyktninger, annen FN-innsats eller humanitære grupper som koordineres av FNs kontor for koordinering av humanitær innsats (OCHA),
organisasjoner og byråer som har fått utstedt et sertifikat for humanitært partnerskap av EU, eller som er sertifisert eller anerkjent av en medlemsstat i samsvar med nasjonale framgangsmåter,
medlemsstatenes særlige organer, eller
ansatte, støttemottakere, datterselskaper eller gjennomføringspartnere til enhetene nevnt i bokstav a–f mens og i det omfanget de handler i en slik egenskap.
Forbudet fastsatt i artikkel 14 nr. 2 gjelder ikke penger eller formuesgoder som stilles til rådighet av offentlige organer eller av juridiske personer, enheter eller organer som mottar offentlig finansiering fra EU eller medlemsstatene for å gi humanitær hjelp i Syria eller bistand til sivilbefolkningen i Syria, forutsatt at pengene eller formuesgodene stilles til rådighet for kjøp eller transport av oljeprodukter, eller tilknyttet finansiering eller finansiell bistand, utelukkende med det formål å yte humanitær hjelp i Syria eller bistand til sivilbefolkningen i Syria i samsvar med artikkel 6a nr. 1.
I saker som ikke omfattes av nr. 1 eller 2 i denne artikkelen, kan de kompetente myndighetene i en medlemsstat gjøre unntak fra artikkel 14 nr. 1 og 2 og gi tillatelse, på de vilkårene de finner hensiktsmessige, til å frigi visse frosne penger eller formuesgoder eller stille visse penger eller formuesgoder til rådighet når det er fastslått at pengene eller formuesgodene er nødvendige for å sikre levering av humanitær bistand til rett tid eller for å støtte annen virksomhet som støtter grunnleggende menneskelige behov.
Dersom den relevante kompetente myndigheten ikke har truffet en negativ beslutning, anmodet om opplysninger eller varslet om behov for ytterligere tid innen fem virkedager etter å ha mottatt en søknad om tillatelse i henhold til nr. 2, skal tillatelsen anses som gitt.
Den berørte medlemsstaten skal underrette de øvrige medlemsstatene og Kommisjonen om alle tillatelser som gis i henhold til nr. 3 og 4, innen fire uker etter at tillatelsen er gitt.
Denne forskriften trer i kraft straks.
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endringer:
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endringer:
I § 2 andre ledd bokstav b gjøres følgende endring:
EU, EUs medlemsstater og Den europeiske union i artikkel 3, 11b, 18 og 19 skal forstås som også å omfatte Norge.
I vedlegg A gjøres følgende endringer:
Ny artikkel 1a skal lyde:
Artikkel 1a
Anvendelsen av følgende bestemmelser suspenderes: artikkel 6, 6a, 6b, 7, 7a, 8, 9, 9a, 10, 11, 12, 13,ø 13a, 21a, 21b og 26a.
I artikkel 6 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 6
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 6a gjøres følgende endring:
Overskriften skal lyde:
Artikkel 6a
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 6b gjøres følgende endring:
Overskriften skal lyde:
Artikkel 6b
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 7 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 7
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 7a gjøres følgende endring:
Overskriften skal lyde:
Artikkel 7a
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 8 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 8
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 9 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 9
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 9a gjøres følgende endring:
Overskriften skal lyde:
Artikkel 9a
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 10 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 10
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 11 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 11
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 11b gjøres følgende endring:
Nr. 2 skal lyde:
Forbudet i nr. 1 gjelder ikke varer som er oppført i vedlegg X forutsatt at salget, leveringen, overføringen eller eksporten er til personlig bruk for fysiske personer som reiser fra Den europeiske union eller medlemmer av deres nærmeste familie som reiser sammen med dem, og begrenset til personlige effekter, husholdningsutstyr eller kjøretøyer som eies av disse personene og som ikke er beregnet på salg i Syria.
I artikkel 12 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 12
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 13 gjøres følgende endring:
Overskriften skal lyde:
Artikkel 13
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 13a gjøres følgende endring:
Overskriften skal lyde:
Artikkel 13a
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 14 gjøres følgende endringer:
Nytt nr. 2a skal lyde:
2a. Alle penger og formuesgoder som tilhører, eies, innehas eller kontrolleres av enheter oppført i vedlegg IIb, og som befinner seg utenfor Syria per 27. februar 2012, skal forbli frosne.
Nr. 3 skal lyde:
- Det er forbudt forsettlig å delta i aktiviteter som direkte eller indirekte har som formål eller følge å omgå tiltakene nevnt i nr. 1, 2 eller 2a.
I artikkel 15 gjøres følgende endringer:
Nr. 1 bokstav b skal lyde:
Vedlegg IIa og IIb inneholder en liste over enheter som, i samsvar med artikkel 19 nr. 1 i beslutning 2011/782/FUSP, av Rådet er identifisert som enheter knyttet til personer eller enheter som er ansvarlige for den voldelige undertrykkingen av sivilbefolkningen i Syria, eller til personer og enheter som drar fordel av eller støtter regimet, og som omfattes av bestemmelsene i artikkel 21 i denne forordning.
Nr. 2 skal lyde:
- Vedlegg II, IIa og IIb inneholder begrunnelsen for at de berørte personer, enheter og organer er listeført.
Nr. 3 skal lyde:
- Vedlegg II, IIa og IIb inneholder også, der det er tilgjengelig, nødvendige opplysninger for å identifisere de berørte fysiske eller juridiske personene, enhetene eller organene. For fysiske personer kan dette omfatte navn, herunder dekknavn, fødselsdato og fødested, statsborgerskap, passnummer og identitetskortnummer, kjønn, adresse, dersom denne er kjent, og stilling eller yrke. For juridiske personer, enheter og organer kan dette omfatte navn, registreringsdato og -sted, registreringsnummer og forretningsadresse.
I artikkel 16a gjøres følgende endring:
Nr. 1 skal lyde:
- Forbudene fastsatt i artikkel 14 nr. 1 og nr. 2 får ikke anvendelse med hensyn til å stille til rådighet penger eller formuesgoder som er nødvendige for å sikre at humanitær bistand leveres til rett tid eller for støtte til andre aktiviteter til støtte for grunnleggende menneskelige behov, dersom slik bistand og annen virksomhet utføres av:
FN, herunder FNs programmer, fond og andre enheter og organer, samt FNs særorganisasjoner og tilknyttede organisasjoner,
internasjonale organisasjoner,
humanitære organisasjoner med observatørstatus på FNs generalforsamling, og medlemmer av disse humanitære organisasjonene,
bilateralt eller multilateralt finansierte ikke-statlige organisasjoner som deltar i FNs beredskapsplaner for humanitær bistand, beredskapsplaner for flyktninger, annen FN-innsats eller humanitære grupper som koordineres av FNs kontor for koordinering av humanitær innsats (OCHA),
organisasjoner og byråer som har fått utstedt et sertifikat for humanitært partnerskap av EU, eller som er sertifisert eller anerkjent av en medlemsstat i samsvar med nasjonale framgangsmåter,
medlemsstatenes særlige organer, eller
ansatte, støttemottakere, datterselskaper eller gjennomføringspartnere til enhetene nevnt i bokstav a-f mens og i det omfanget de handler i en slik egenskap.
Artikkel 20 skal lyde:
Som unntak fra bestemmelsene i artikkel 14 kan medlemsstatenes kompetente myndigheter, som angitt på nettsidene oppført i vedlegg III, i tilfeller der personer, enheter eller organer oppført i vedlegg II, IIa eller IIb skal betale beløp forfalt i henhold til en kontrakt, avtale eller forpliktelse som vedkommende personer, enheter eller organer har inngått eller pådratt seg før datoen for listeføringen av dem, gi tillatelse, på de vilkår de finner hensiktsmessige, til å frigi visse frosne penger eller formuesgoder dersom betalingen ikke direkte eller indirekte mottas av en person eller enhet nevnt i artikkel 14.
I artikkel 21a gjøres følgende endring:
Overskriften skal lyde:
Artikkel 21a
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 21b gjøres følgende endring:
Overskriften skal lyde:
Artikkel 21b
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
Artikkel 25a skal lyde:
Forbudene i artikkel 25 gjelder ikke virksomhet omfattet av den artikkelen forutsatt at slik virksomhet, herunder støtteaktiviteter, utføres med det formål å levere bistand til den syriske befolkningen med hensyn til levering av humanitær bistand til rett tid eller for å støtte annen virksomhet som støtter grunnleggende menneskelige behov, yting av grunnleggende tjenester eller andre sivile formål.
Forbudene i artikkel 25 gjelder ikke virksomhet omfattet av den artikkelen forutsatt at slik virksomhet, herunder støtteaktiviteter, utføres med det formål å levere bistand til den syriske befolkningen med hensyn til gjenoppbygging, stabilisering, økonomisk gjenoppretting, institusjonsoppbygging, yting av grunnleggende tjenester eller andre sivile formål.
Forbudene i artikkel 25 gjelder ikke virksomhet omfattet av den artikkelen forutsatt at slik virksomhet utføres i forbindelse med:
import av råolje eller oljeprodukter fra Syria til EU, kjøp av råolje eller oljeprodukter fra Syria eller transport av råolje eller oljeprodukter fra Syria,
deltakelse i bygging eller installering av nye kraftverk for strømproduksjon i Syria,
opprettelse av et fellesforetak med, innvilgelse av lån til eller utvidelse av deltakelse i syriske personer, enheter eller organer som driver med leting, produksjon eller raffinering av råolje eller bygging eller installasjon av nye kraftverk for strømproduksjon i Syria,
salg, overføring eller eksport av jetdrivstoff eller drivstofftilsetninger til personer i Syria eller til bruk i Syria,
adgang til flyplasser i EU for rene fraktflygninger som gjennomføres av syriske luftfartsselskaper,
eksport av nye syrisk utstedte banksedler og mynter til Syrias sentralbank.
og all faglig bistand, formidlingstjenester, finansiering og finansiell bistand i forbindelse med denne virksomheten.
I artikkel 26a gjøres følgende endringer:
Overskriften skal lyde:
Artikkel 26a
*
*
Anvendelsen av denne bestemmelsen er suspendert, jf. artikkel 1a.
I artikkel 27 gjøres følgende endringer:
Nr. 1 bokstav a skal lyde:
personer, enheter eller organer som er oppført i vedlegg II, IIa eller IIb.
I artikkel 32 gjøres følgende endringer:
Nr. 1 skal lyde:
- Når Rådet beslutter at en fysisk eller juridisk person, en enhet eller et organ skal omfattes av tiltakene i artikkel 14, skal vedlegg II, IIa eller IIb endres tilsvarende.
Nr. 4 skal lyde:
- Listene i vedlegg II, IIa og IIb skal gjennomgås med jevne mellomrom og minst hver 12. måned.
Nytt vedlegg IIb skal lyde:
Vedlegg IIb.
Annex IIb: List of entities referred to in Article 14(2a).
Name
Identifying Information
Reasons
Date of listing
Central Bank of Syria
Sabah Bahrat Square, Damascus, Syria
Postal address: Altjreda al Maghrebeh Square, Damascus, Syria, P.O. Box: 2254
Tel: + 961011 - 9985
Email: info@cb.gov.sy
Website: https://www.cb.gov.sy/
Provides financial support to the Syrian regime.
27.2.2012’
Forskriften trer i kraft straks.
Rettelser
Det som er rettet er satt i kursiv.
Vedlegg A ny artikkel 1a skal lyde:
Anvendelsen av følgende bestemmelser suspenderes: artikkel 6, 6a, 6b, 7, 7a, 8, 9, 9a, 10, 11, 12,
13, 13a,
21a, 21b og 26a.
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endringer:
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endringer:
I § 2 gjøres følgende endringer:
(1) Forordning (EU) nr. 36/2012 av 18. januar 2012 om restriktive tiltak i lys av situasjonen i Syria, med senere endringer, gjelder som forskrift i sin vedlagte form, med de tilpasninger som følger av denne bestemmelsen.
(2) Henvisningene til medlemsstater, EU og Den europeiske union skal forstås som «Norge», med følgende unntak:
«EUs felles liste over militært materiell» skal forstås som henvisninger til «Liste I – forsvarsrelaterte varer» i vedlegg I i forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester
EU og EUs medlemsstater i artikkel 3, 18 og 19 skal forstås som også å omfatte Norge.
(3) Henvisningene til medlemsstatenes kompetente myndigheter, i enkelte tilfelle med referanser til vedlegg III, skal forstås som «Direktoratet for eksportkontroll og sanksjoner».
(4) Henvisningene til virkeområdet i artikkel 35 skal forstås som «forskriftens virkeområde slik dette er fastlagt i § 1».
(5) Det er forbudt å kjøpe, importere eller transportere varer og teknologi, som oppført i vedlegg I til forskrift om eksport av forsvarsmateriell mv., fra Syria eller dersom de har opprinnelse i Syria. Dette gjelder ikke import eller transport av kjemiske våpen eller relatert materiale fra Syria eller med opprinnelse i Syria, som gjennomføres i samsvar med punkt 10 i FNs sikkerhetsrådsresolusjon 2118 (2013) og relevante beslutninger fra OPCWs eksekutivråd, i samsvar med formålet med konvensjonen om kjemiske våpen.
(6) Forbudene i artikkel 2a, 2b og 4 mot å selge, levere, overføre eller eksportere visse varer og teknologi omfatter også forbud mot transport.
(7) Ingen av forordningens bestemmelser om informasjonsutveksling mellom medlemsstater og Kommisjonen kommer til anvendelse. Det gjør heller ikke bestemmelser om at fysiske og juridiske personer, enheter og organer skal gi opplysninger til Kommisjonen. Videre er også følgende artikler EU-interne og kommer ikke til anvendelse: 2, 28, 30–37. Tilsvarende gjelder forordningens vedlegg III.
(8) I forskriftens vedlegg II er listen i EU-forordningens vedlegg II erstattet med lenker til EUs konsoliderte liste over listeførte personer og enheter underlagt restriktive tiltak.
(9) Henvisningen i artikkel 15a til nummererte enheter oppført i vedlegg II viser til vedlegg II til den konsoliderte versjonen av forordning (EU) nr. 36/2012.
I vedlegg A gjøres følgende endringer:
I artikkel 3a gjøres følgende endringer:
Det er forbudt
å yte, direkte eller indirekte, finansiering eller finansiell bistand knyttet til varene og teknologien oppført i EUs felles liste over militært materiell, herunder særlig finansielle derivater, samt forsikring og gjenforsikring og formidlingstjenester som gjelder forsikring og gjenforsikring for kjøp, import eller transport av slike artikler dersom de har opprinnelse i Syria eller eksporteres fra Syria til et annet land,
forsettlig å delta i aktiviteter som har som formål eller følge å omgå forbudene nevnt i bokstav a.
I artikkel 3b gjøres følgende endringer:
Artikkel 3a gjelder ikke yting av finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring og gjenforsikring og formidlingstjenester knyttet til forsikring og gjenforsikring ved import eller transport av varer og teknologi oppført i EUs felles liste over militært materiell dersom de har opprinnelse i Syria eller eksporteres fra Syria til et annet land, som gjennomføres i samsvar med punkt 10 i FNs sikkerhetsrådsresolusjon 2118 (2013) og relevante beslutninger fra OPCWs eksekutivråd, i samsvar med formålet med konvensjonen om kjemiske våpen.
I artikkel 14 gjøres følgende endringer:
Alle penger og formuesgoder som tilhører, eies, innehas eller kontrolleres av de fysiske eller juridiske personene, enhetene eller organene oppført i vedlegg II, skal fryses.
Ingen penger eller formuesgoder skal stilles til rådighet, verken direkte eller indirekte, eller være til fordel for de fysiske eller juridiske personene, enhetene eller organene som er oppført i vedlegg II.
Det er forbudt forsettlig å delta i aktiviteter som direkte eller indirekte har som formål eller følge å omgå tiltakene nevnt i nr. 1 eller 2.
I artikkel 15 gjøres følgende endringer:
- Vedlegg II inneholder følgende:
Vedlegg II inneholder en liste over fysiske eller juridiske personer, enheter og organer som, i samsvar med artikkel 19 nr. 1 i beslutning 2011/782/FUSP, av Rådet er identifisert som personer eller enheter som er ansvarlige for den voldelige undertrykkingen av sivilbefolkningen i Syria, personer og enheter som har dratt fordel av eller har støttet al-Assad-regimet, og fysiske eller juridiske personer og enheter som er knyttet til dem, og som ikke omfattes av bestemmelsene i artikkel 21 i denne forordning.
1a. Listen i vedlegg II skal også omfatte fysiske eller juridiske personer, enheter og organer som, i samsvar med artikkel 28 nr. 2 i rådsbeslutning 2013/255/FUSP, av Rådet er identifisert som tilhørende en av følgende kategorier:
fremstående næringsdrivende som driver virksomhet i Syria, med tilknytning til det tidligere al-Assad-regimet,
medlemmer av al-Assad- eller Makhlouf-familien,
ministre i den syriske regjeringen som har vært i stillingen mellom mai 2011 og desember 2024,
medlemmer av de syriske væpnede styrker med graden oberst eller tilsvarende eller høyere, som har vært i tjeneste mellom mai 2011 og desember 2024,
medlemmer av de syriske sikkerhets- og etterretningstjenestene som har vært i tjeneste mellom mai 2011 og desember 2024,
medlemmer av militser med tilknytning til al-Assad-regimet,
medlemmer av enheter, avdelinger, agenturer, organer eller institusjoner som opererer innenfor området spredning av kjemiske våpen,
samt fysiske eller juridiske personer og enheter som er tilknyttet dem.
1b. Personer, enheter og organer som hører inn under en av kategoriene nevnt i nr. 1a, skal ikke oppføres eller bli stående på listen over personer, enheter og organer i vedlegg II dersom det foreligger tilstrekkelige opplysninger om at de ikke, eller ikke lenger, er tilknyttet det tidligere al-Assad-regimet eller utøver innflytelse på det eller ikke utgjør en reell risiko for omgåelse.
Vedlegg II inneholder begrunnelsen for at de berørte personer, enheter og organer er listeført.
Vedlegg II inneholder også, der det er tilgjengelig, nødvendige opplysninger for å identifisere de berørte fysiske eller juridiske personene, enhetene eller organene. For fysiske personer kan dette omfatte navn, herunder dekknavn, fødselsdato og fødested, statsborgerskap, passnummer og identitetskortnummer, kjønn, adresse, dersom denne er kjent, og stilling eller yrke. For juridiske personer, enheter og organer kan dette omfatte navn, registreringsdato og -sted, registreringsnummer og forretningsadresse.
Ny artikkel 15a skal lyde:
Artikkel 15a
.
Som unntak fra bestemmelsene i artikkel 14 nr. 1, 2 og 3 kan medlemsstatenes kompetente myndigheter, som angitt på nettsidene oppført i vedlegg III, gi tillatelse, på de vilkår de finner hensiktsmessige, til å frigi visse frosne penger eller formuesgoder eller stille visse penger eller formuesgoder til rådighet for enhetene oppført under nr. 42 og 43 i vedlegg II når det er fastslått at pengene eller formuesgodene er nødvendige for samarbeidet mellom disse enhetene og en medlemsstats statlige enhet eller organ på områdene gjenoppbygging, kapasitetsbygging, bekjempelse av terrorisme og migrasjon.
Dersom den relevante kompetente myndigheten ikke har truffet en negativ beslutning, anmodet om opplysninger eller varslet om behov for ytterligere tid innen fem virkedager etter å ha mottatt en søknad om tillatelse i henhold til nr. 1, skal tillatelsen anses som gitt.
Medlemsstaten skal underrette de øvrige medlemsstatene og Kommisjonen om alle tillatelser som gis i henhold til nr. 1 og 2, senest fire uker etter at tillatelsen er gitt.
Det er forbudt forsettlig å delta i aktiviteter som direkte eller indirekte har som formål eller virkning å omgå bestemmelsene i nr. 1, 2 og 3.
I artikkel 16 gjøres følgende endringer:
Bokstav a skal lyde:
er nødvendige for å dekke de grunnleggende behov hos fysiske eller juridiske personer, enheter eller organer oppført i vedlegg II og familiemedlemmene disse fysiske personene forsørger, herunder betaling av matvarer, husleie eller boliglån, medisiner og medisinsk behandling, skatter og avgifter, forsikringspremier og kommunale avgifter,
Bokstav i skal lyde:
kun er ment for betalinger fra syriske statseide enheter, som oppført i vedlegg II, på vegne av Den syriske arabiske republikk, til OPCW for virksomhet knyttet til OPCWs overvåkingsoperasjon og destruksjonen av syriske kjemiske våpen, herunder særlig betalinger til OPCWs fond for destruksjon av syriske kjemiske våpen utenfor Den syriske arabiske republikks territorium.
I artikkel 18 nr. 1 gjøres følgende endringer:
Bokstav a skal lyde:
pengene eller formuesgodene er gjenstand for en voldgiftsdom avsagt før den dato den fysiske eller juridiske personen, enheten eller organet nevnt i artikkel 14 ble listeført i vedlegg II, eller for en rettslig eller administrativ beslutning fastsatt i EU, eller en rettslig beslutning som er rettskraftig i vedkommende medlemsstat, før eller etter denne datoen,
Bokstav c skal lyde:
beslutningen ikke er til fordel for en fysisk eller juridisk person, en enhet eller et organ som er oppført i vedlegg II,
I artikkel 20 gjøres følgende endringer:
Som unntak fra bestemmelsene i artikkel 14 kan medlemsstatenes kompetente myndigheter, som angitt på nettsidene oppført i vedlegg III, i tilfeller der personer, enheter eller organer oppført i vedlegg II skal betale beløp forfalt i henhold til en kontrakt, avtale eller forpliktelse som vedkommende personer, enheter eller organer har inngått eller pådratt seg før datoen for listeføringen av dem, gi tillatelse, på de vilkår de finner hensiktsmessige, til å frigi visse frosne penger eller formuesgoder dersom betalingen ikke direkte eller indirekte mottas av en person eller enhet nevnt i artikkel 14.
I artikkel 20a gjøres følgende endringer:
Som unntak fra bestemmelsene i artikkel 14 kan medlemsstatenes kompetente myndigheter, som angitt på nettsidene oppført i vedlegg III, gi tillatelse, på de vilkår de finner hensiktsmessige, til overføringer ved eller gjennom et finansforetak oppført i vedlegg II av penger eller formuesgoder, dersom overføringen gjelder en betaling fra en person eller enhet som ikke er oppført i vedlegg II, i forbindelse med levering av finansiell støtte til syriske statsborgere som tar utdanning, får yrkesopplæring eller driver akademisk forskning i EU, forutsatt at den relevante medlemsstatens kompetente myndigheter i hvert enkelt tilfelle har fastslått at betalingen ikke direkte eller indirekte vil gå til en person eller enhet oppført i vedlegg II.
I artikkel 21c følgende endringer:
Overskriften skal lyde:
Artikkel 21c
I nr. 1 gjøres følgende endringer:
- Som unntak fra bestemmelsene i artikkel 14 kan medlemsstatenes kompetente myndigheter, som angitt på nettsidene oppført i vedlegg III, gi tillatelse, på de vilkår de finner hensiktsmessige, til følgende transaksjoner:
en overføring fra eller gjennom Commercial Bank of Syria av penger eller økonomiske ressurser fra et sted utenfor EUs territorium som er frosset etter listeføringsdatoen, dersom overføringen gjelder en betaling i forbindelse med en bestemt handelskontrakt om medisinsk utstyr, matvarer, innlosjering, sanitæranlegg eller hygiene til sivil bruk, eller
en overføring av penger eller formuesgoder fra et sted utenfor EUs territorium til eller gjennom Commercial Bank of Syria dersom overføringen gjelder en betaling i forbindelse med en bestemt handelskontrakt som har som formål å oppfylle grunnleggende behov hos sivilbefolkningen, herunder medisinsk utstyr, matvarer, innlosjering, sanitæranlegg eller hygiene til sivil bruk,
forutsatt at den relevante medlemsstatens kompetente myndigheter i hvert enkelt tilfelle har fastslått at betalingen ikke direkte eller indirekte vil gå til en person eller enhet oppført i vedlegg II, og forutsatt at overføringen ikke ellers er forbudt i henhold til denne forordning.
I artikkel 27 nr. 1 bokstav a gjøres følgende endringer:
personer, enheter eller organer som er oppført i vedlegg II.
I artikkel 27a gjøres følgende endringer:
Det er forbudt forsettlig å delta i aktiviteter som har som formål eller virkning å omgå bestemmelsene i artikkel 2a, 3 og 3a.
I artikkel 32 gjøres følgende endringer:
Nr. 1 skal lyde:
- Når Rådet beslutter at en fysisk eller juridisk person, en enhet eller et organ skal omfattes av tiltakene i artikkel 14, skal vedlegg II endres tilsvarende.
Nr. 4 skal lyde:
- Listene i vedlegg II skal gjennomgås med jevne mellomrom og minst hver 12. måned.
Artikkel 1a, 6, 6a, 6b, 7, 7a, 8, 9, 9a, 10, 11, 11a, 11b, 12, 13, 13a, 21, 21a, 21b, 23, 24, 25, 25a, 26 og 26a oppheves.
Vedlegg IIa, IIb, IV, Va, Vb, VI, VII, VIII, X og XI oppheves.
Forskriften trer i kraft straks.
§ 1 til § 23 med tilhørende vedlegg oppheves.
Ny § 1 skal lyde:
§ 1.Virkeområde
Denne forskriften med vedlegg kommer til anvendelse:på norsk territorium, inkludert norsk luftromom bord på alle luftfartøy eller fartøy under norsk jurisdiksjonoverfor alle norske statsborgere uansett hvor de befinner segoverfor alle juridiske personer, enheter og organer som er etablert eller stiftet i henhold til norsk lovgivningoverfor alle juridiske personer, enheter og organer med hensyn til forretningsvirksomhet de driver helt eller delvis i Norge.
Ny § 12 skal lyde:
Det må ikke oppfylles noen krav, herunder erstatningskrav eller tilsvarende krav om motregning eller erstatning i henhold til garanti, i forbindelse med kontrakter eller transaksjoner hvis oppfyllelse eller gjennomføring er blitt påvirket, direkte eller indirekte, helt eller delvis, som følge av tiltak pålagt i henhold til nærværende forskrift, til fordel for personer eller enheter listeført i vedlegg 1 eller til noen annen person eller enhet i Syria, herunder den syriske regjering, eller noen annen person eller enhet som gjør gjeldende krav gjennom eller på vegne av slik person eller enhet.
Ny § 16 skal lyde:
Det er forbudt:å selge eller kjøpe, direkte eller indirekte, statsobligasjoner eller statsgaranterte obligasjoner utstedt etter 18. april 2012 til eller fra følgende:staten Syria eller dens regjering samt dens offentlige organer, foretak og virksomheter,syriske kreditt- eller finansinstitusjoner,fysiske eller juridiske personer, enheter eller organer som handler på vegne av eller etter ordre fra en juridisk person, en enhet eller et organ nevnt i i) eller ii),juridiske personer, enheter eller organer som eies eller kontrolleres av en person, en enhet eller et organ nevnt i i), ii) eller iii),å yte meglertjenester i forbindelse med statsobligasjoner eller statsgaranterte obligasjoner utstedt etter 18. april 2012 til en person, en enhet eller et organ nevnt i bokstav a),å bistå en person, en enhet eller et organ nevnt i bokstav a) med henblikk på å utstede statsobligasjoner eller statsgaranterte obligasjoner, ved å yte meglertjenester, markedsføringstjenester eller andre tjenester i forbindelse med slike obligasjoner.
Ny § 17 skal lyde:
Det er forbudt:å åpne nye bankkonti i syriske kreditt- eller finansinstitusjoner,å opprette nye korrespondentbankforbindelser med syriske kreditt- eller finansinstitusjoner,å åpne nye representasjonskontorer eller opprette nye filialer eller datterselskaper i Syria,å opprette nye fellesforetak med syriske kreditt- eller finansinstitusjoner,å inngå avtaler for eller på vegne av syriske kreditt- eller finansinstitusjoner i forbindelse med åpning av representasjonskontorer eller opprettelse av filialer eller datterselskaper i Norge.
Ny § 18 skal lyde:
Det er forbudt å yte forsikrings- og gjenforsikringstjenester til Syrias regjering, syriske offentlige organer, foretak og virksomheter eller til personer eller enheter som handler på vegne av eller etter ordre fra dem, eller til enheter som eies eller kontrolleres av dem, herunder på ulovlig vis.
Første ledd får ikke anvendelse på levering av:helse- eller reiseforsikring til fysiske personer,obligatoriske forsikringer eller ansvarsforsikring til syriske personer, enheter eller organer basert i Norge,forsikring eller gjenforsikring til eieren av skip, luftfartøyer eller kjøretøyer chartret av syriske personer, enheter eller organer når vedkommende person, enhet eller organ ikke står oppført i vedlegg I.
Ny § 19 skal lyde:
Det er forbudt:å selge, levere, overføre eller eksportere, direkte eller indirekte, utstyr eller programvare angitt i vedlegg III til syriske personer, enheter eller organer,å yte, direkte eller indirekte, teknisk bistand eller meglertjenester i tilknytning til utstyret og programvaren angitt i vedlegg III, eller i tilknytning til levering, fremstilling, vedlikehold og bruk av utstyret angitt i vedlegg III eller levering, installering, drift eller oppdatering av programvaren angitt i vedlegg III, til syriske personer, enheter eller organer,å yte, direkte eller indirekte, finansiering eller finansiell bistand i tilknytning til utstyret og programvaren angitt i vedlegg III, til syriske personer, enheter eller organer,å yte enhver form for tjeneste som gjelder overvåking eller avlytting av telekommunikasjon eller Internett-forbindelser til, eller til direkte eller indirekte fordel for, syriske personer, enheter eller organer.
Utenriksdepartementet kan gjøre unntak fra forbudet i første ledd.
Ny § 2 skal lyde:
§ 2.Gjennomføring av forordning (EU) nr. 36/2012
EUs vedlagte forordning (EU) nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordninger (EU) nr. 55/2012, (EU) nr. 168/2012, (EU) nr. 266/2012, (EU) nr. 509/2012, (EU) nr. 544/2012, (EU) nr. 545/2012, (EU) nr. 673/2012, (EU) nr. 867/2012, (EU) nr. 944/2012, (EU) nr. 1117/2012, (EU) nr. 325/2013, (EU) nr. 363/2013, (EU) nr. 517/2013, (EU) nr. 697/2013) gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.«Medlemsstat», «EU» og «Den europeiske union» skal forstås som «Norge». Unntak gjelder for artikkel 3, 18 og 19 hvor EU skal forstås som også å omfatte Norge. Henvisningene til «EUs felles liste over militært utstyr» skal forstås som «Utenriksdepartementets vareliste I» (våpen, ammunisjon, annet militært materiell og tilhørende teknologi) i forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester.Henvisningene til medlemsstatenes kompetente myndigheter, i enkelte tilfelle med referanser til vedlegg III, skal forstås som «Utenriksdepartementet».Henvisningene til virkeområdet i artikkel 35 skal forstås som «forskriftens virkeområde slik dette er fastlagt i § 1».Ingen av forordningens bestemmelser om informasjonsutveksling mellom medlemsstater og Kommisjonen kommer til anvendelse. Videre er også følgende artikler EU-interne og kommer ikke til anvendelse: 2, 23, 28, 30–37. Tilsvarende gjelder forordningens vedlegg III.
§ 2 skal lyde:
§ 2.Innarbeiding av forordning (EU) nr. 36/2012
(1) EUs vedlagte forordning nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordninger (EU) nr. 55/2012, forordning (EU) nr. 168/2012, forordning (EU) nr. 266/2012, forordning (EU) nr. 509/2012, forordning (EU) nr. 544/2012, forordning (EU) nr. 545/2012, forordning (EU) nr. 673/2012, forordning (EU) nr. 867/2012, forordning (EU) nr. 944/2012, forordning (EU) nr. 1117/2012, forordning (EU) nr. 325/2013, forordning (EU) nr. 363/2013, forordning (EU) nr. 517/2013, forordning (EU) nr. 697/2013, forordning (EU) nr. 1332/2013 og forordning (EU) nr. 124/2014) gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.
(2) Henvisningene til medlemsstater, EU og Den europeiske union skal forstås som «Norge», med følgende unntak:«EUs felles liste over militært materiell» skal forstås som henvisninger til «Liste I – forsvarsrelaterte varer» i vedlegg I i forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester.EU og EUs medlemsstater i artikkel 3, 18 og 19 skal forstås som også å omfatte Norge.
(3) Henvisningene til medlemsstatenes kompetente myndigheter, i enkelte tilfelle med referanser til vedlegg III, skal forstås som «Utenriksdepartementet».
(4) Henvisningene til virkeområdet i artikkel 35 skal forstås som «forskriftens virkeområde slik dette er fastlagt i § 1».
(5) Det er forbudt å kjøpe varer og teknologi oppført i vedlegg I til forskrift om eksport av forsvarsmateriell mv.
(6) Forbudene i artikkel 2a, 2b, 4, 8, 11, 11a, 11b og 12 mot å selge, levere, overføre eller eksportere visse varer og teknologi omfatter også forbud mot transport.
(7) Ingen av forordningens bestemmelser om informasjonsutveksling mellom medlemsstater og Kommisjonen kommer til anvendelse. Det gjør heller ikke bestemmelser om at fysiske og juridiske personer, enheter og organer skal gi opplysninger til Kommisjonen. Videre er også følgende artikler EU-interne og kommer ikke til anvendelse: 2, 23, 28, 30–37. Tilsvarende gjelder forordningens vedlegg III.
Nytt Vedlegg A og vedlegg XI skal lyde:
§ 2 (1) oppheves.
Ny § 2 (1) skal lyde:
§ 2.Innarbeiding av forordning (EU) nr. 36/2012
(1) EUs vedlagte forordning (EU) nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordning (EU) nr. 55/2012, forordning (EU) nr. 168/2012, forordning (EU) nr. 266/2012, forordning (EU) nr. 509/2012, forordning (EU) nr. 544/2012, forordning (EU) nr. 545/2012, forordning (EU) nr. 673/2012, forordning (EU) nr. 867/2012, forordning (EU) nr. 944/2012, forordning (EU) nr. 1117/2012, forordning (EU) nr. 325/2013, forordning (EU) nr. 363/2013, forordning (EU) nr. 517/2013, forordning (EU) nr. 697/2013, forordning (EU) nr. 1332/2013, forordning (EU) nr. 124/2014, forordning (EU) nr. 578/2014 og forordning (EU) nr. 693/2014) gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.
Gjeldende vedlegg II erstattes av vedlagte vedlegg II.
For å lese vedlegg II med gjengivelse av personnavnene med arabiske tegn se her: (pdf) [Lovdatas anm.]
A. PersonsNameIdentifying informationReasonsDate of listing1.Bashar Al-AssadDate of birth: 11 September 1965;Place of birth: Damascus;diplomatic passport No D1903President of the Republic; person authorising and supervising the crackdown on demonstrators.23.05.20112.Maher (a.k.a. Mahir) Al-AssadDate of birth: 8 December 1967;diplomatic passport No 4138Commander of the Army's 4th Armoured Division, member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.09.05.20113.Ali Mamluk (a.k.a. Mamlouk)Date of birth: 19 February 1946;Place of birth: Damascus;diplomatic passport No 983Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators.09.05.20114.Atej (a.k.a. Atef, Atif) Najib (a.k.a. Najeeb)Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators.09.05.20115.Hafiz Makhluf (a.k.a. Hafez Makhlouf)Date of birth: 2 April 1971;Place of birth: Damascus;diplomatic passport No 2246Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators.09.05.20116.Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun)Date of birth: 20 May 1951;Place of birth: Damascus;diplomatic passport No D000001300Head of Political Security Directorate; involved in violence against demonstrators.09.05.20117.Amjad Al-AbbasHead of Political Security in Banyas, involved in violence against demonstrators in Baida.09.05.20118.Rami MakhloufDate of birth: 10 July 1969;Place of birth: Damascus;passport No 454224Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime.09.05.20119.Abd Al-Fatah QudsiyahBorn: 1953;Place of birth: Hama;diplomatic passport No D0005788Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.09.05.201110.Jamil (a.k.a. Jameel) HassanHead of Syrian Air Force Intelligence; involved in violence against the civilian population.09.05.201111.Rustum GhazaliDate of birth: 3 May 1953;Place of birth: Dara'a;diplomatic passport No D000000887Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.09.05.201112.Fawwaz Al-AssadDate of birth:18 June 1962;Place of birth: Kerdala;passport No 88238Involved in violence against the civilian population as part of the Shabiha militia.09.05.201113.Munzir Al-AssadDate of birth:1 March 1961;Place of birth: Latakia;passports No 86449 and No 842781Involved in violence against the civilian population as part of the Shabiha militia.09.05.201114.15.Hisham Ikhtiyar (a.k.a. Al Ikhtiyar, Bikhtiyar, Bikhtyar, Bekhtyar, Bikhtiar, Bekhtyar)Born: 20 July 1941; place of birth DamascusHead 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, 201223.05.201116.Faruq (a.k.a. Farouq, Farouk) Al Shar' (a.k.a. Al Char', Al Shara', Al Shara)Date of birth: 10 December 1938Vice-President of Syria; involved in violence against the civilian population.23.05.201117.Muhammad Nasif (a.k.a. Naseef, Nassif, Nasseef) KhayrbikDate of birth: 10 April 1937 (or 20 May 1937);Place of birth: Hama;diplomatic passport No 0002250Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.23.05.201118.Mohamed HamchoDate of birth: 20 May 1966;passport No 002954347Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime.23.5.201119.Iyad (a.k.a. Eyad) MakhloufDate of birth: 21 January 1973;Place of birth: Damascus;passport No N001820740Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.23.05.201120.Bassam Al Hassan (a.k.a. Al Hasan)Presidential Advisor for Strategic Affairs; involved in violence against the civilian population.23.05.201121.Dawud RajihaChief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 July 2012 bombing23.05.201122.Ihab (a.k.a. Ehab, Iehab) MakhloufDate of birth: 21 January 1973;Place of birth: Damascus;passport No N002848852President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract.23.05.201123.Zoulhima (a.k.a. Zu al-Himma) Chaliche (a.k.a., Shalish, Shaleesh) (a.k.a. Dhu al-Himma Shalish)Born: 1951 or 1946 or 1956;Place of birth: KerdahaHead of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.23.06.201124.Riyad Chaliche (a.k.a. Shalish, Shaleesh) (a.k.a. Riyad Shalish)Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.23.06.201125.Brigadier Commander Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Ali Jafari (a.k.a. Jaafari, Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Naja-fabadi, Mohammad Ali)Date of birth: 1 September 1957;Place of birth: Yazd, IranGeneral Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.06.201126.Major General Qasem Soleimani (a.k.a. Qasim Soleimany)Commander of Iranian Revolutionary Guard Corps, IRGC – Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.06.201127.Hossein Taeb (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a.k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb)Born: 1963; Place of birth: Tehran, IranDeputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.06.201128.Khalid (a.k.a. Khaled) Qaddur (a.k.a. Qadour, Qaddour)Business associate of Maher Al-Assad; provides funding to the regime.23.06.201129.Ra'if Al-Quwatly (a.k.a. Ri'af Al-Quwatli a.k.a. Raeef Al-Kouatly)Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.23.06.201130.Mohammad (a.k.a. Muhammad, Mohamed, Mohammed) Mufleh (a.k.a. Muflih)Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.01.08.201131.Major General Tawfiq (a.k.a. Tawfik) Younes (a.k.a. Yunes)Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.01.08.201132.Mr Mohammed Makhlouf (a.k.a. Abu Rami)Date of birth: 19.10.1932;Place of birth: Latakia, SyriaClose associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.01.08.201133.Ayman Jabir (a.k.a. Jaber)Place of birth: LatakiaAssociate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups01.08.201134.Hayel Al-AssadAssistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.23.08.201135.Ali Al-Salim (a.k.a. Al-Saleem)Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.23.08.201136.Nizar Al-Assad (a.k.a. Al-Assaad, Al-Assad, Al-Asaad)Previously head of the 'Nizar Oilfield Supplies' companyVery close to key government officials. Financing Shabiha in the region of Latakia.23.08.201137.Brigadier-General Rafiq (a.k.a. Rafeeq) Shahadah (a.k.a. Shahada, Shahade, Shahadeh, Chahada, Chahade, Chahadeh, Chahada)Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.23.08.201138.Brigadier-General Jamea Jamea (a.k.a. Jami Jami, Jame', Jami' )Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.23.08.201139.Hassan Bin-Ali Al-TurkmaniBorn: 1935;Place of birth: AleppoDeputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad.He is reported to have died in the bombing of 18 July, 2012.23.08.201140.Muhammad (a.k.a. Mohammad, Muhammad, Mohammed) Said (a.k.a. Sa'id, Sa'eed, Saeed) BukhaytanAssistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000–2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998–2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.23.08.201141.Ali DoubaResponsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.23.08.201142.Brigadier-General Nawful (a.k.a. Nawfal, Nofal) Al-Husayn (a.k.a. Al-Hussain, Al-Hussein)Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.23.08.201143.Brigadier Husam SukkarPresidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.23.08.201144.Brigadier-General Muhammed ZamriniBranch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.23.08.201145.Lieutenant-General Munir (a.k.a. Mounir, Mouneer, Monir, Moneer, Muneer) Adanov (a.k.a. Adnuf, Adanof)Born 1951Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria.23.08.201146.Brigadier-General Ghassan Khalil (a.k.a. Khaleel)Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.23.08.201147.Mohammed (a.k.a. Mohammad, Muhammad, Mohamed) Jabir (a.k.a. Jaber)Place of birth: LatakiaShabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.23.08.201148.Samir HassanClose business associate of Maher Al-Assad. Known for supporting the Syrian regime financially.23.08.201149.Fares Chehabi (a.k.a. Fares Shihabi; Fares Chihabi)Son of Ahmad Chehabi;Date of birth: 7 May 1972President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.02.09.201150.Tarif Akhras (a.k.a. Al Akhras)Date of birth: 2 June 1951;Place of birth: Homs, Syria;Syrian passport nr. 0000092405Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders).02.09.201151.Issam AnboubaPresident of Anbouba for Agricultural Industries Co.;Born: 1952;Place of birth: Homs, SyriaProviding financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.02.09.201152.Mazen al-TabbaDate of birth: 01.01.1958;Place of birth: Damascus;Passport nr. 004415063 expires 06.05.2015 (Syrian)Business partner of Ihab Makhlour and Nizar al-Assad (became subject to sanctions on 23.08.2011); co-owner, with Rami Makhlour, of the al-diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.23.3.201253.Adib MayalehBorn: 1955;Place of birth: DaraaAdib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.15.05.201254.Major General Jumah Al-Ahmad (a.k.a. Al-Ahmed)Commander Special Forces. Responsible for the use of violence against protestors across Syria.14.11.201155.Colonel Lu'ai (a.k.a. Louay) al-AliHead of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.14.11.201156.Lt. General Ali Abdullah (a.k.a. Abdallah) AyyubDeputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria.14.11.201157.Lt. General Jasim (a.k.a. Jasem, Jassim, Jassem) al-Furayj (a.k.a. Al-Freij)Chief of General staff. Responsible for the use of violence against protestors across Syria.14.11.201158.General Aous (Aws) AslanBorn: 1958Head 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.14.11.201159.General Ghassan BelalGeneral in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria.14.11.201160.Abdullah (a.k.a. Abdallah) BerriHead of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.14.11.201161.George ChaouiMember of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.201162.Major General Zuhair (a.k.a. Zouheir, Zuheir, Zouhair) HamadDeputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors.14.11.201163.Amar (a.k.a. Ammar) Ismael (a.k.a. Ismail)Born on or around 3 April 1973; place of birth DamascusCivilian – Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.201164.Mujahed Ismail (a.k.a. Ismael)Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.201165.Major General NazihDeputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.14.11.201166.Kifah Moulhem (a.k.a. Moulhim, Mulhem, Mulhim)Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor.14.11.201167.Major General Wajih (a.k.a. Wajeeh) MahmudCommander 18th Armoured Division. Responsible for the violence against protestors in Homs.14.11.201168.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 2014Legal 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.14.11.201169.Lt. General Talal Mustafa TlassDeputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.14.11.201170.Major General Fu'ad TawilDeputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.14.11.201171.Bushra Al-Assad (a.k.a. Bushra Shawkat)Date of birth: 24.10.1960Sister 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.23.03.201272.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 AkhrasWife 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.23.03.201273.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 JadaanSpouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.23.03.201274.Anisa (a.k.a. Anissa, Aneesa, Aneessa) Al-Assad (a.k.a. Anisah Al-Assad)Born: 1934;Maiden name: MakhloufMother 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.23.03.201275.Lt. General Fahid (a.k.a. Fahd) Al-JassimChief of Staff. Military official involved in the violence in Homs.01.12.201176.Major General Ibrahim Al-Hassan (a.k.a. Al-Hasan)Deputy Chief of Staff. Military official involved in the violence in Homs.01.12.201177.Brigadier Khalil (a.k.a. Khaleel) Zghraybih (a.k.a. Zghraybeh, Zghraybe, Zghrayba, Zghraybah, Zaghraybeh, Zaghraybe, Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Zeghrayba, Zeghraybah, Zughraybeh, Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah)14th Division. Military official involved in the violence in Homs.01.12.201178.Brigadier Ali Barakat103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.01.12.201179.Brigadier Talal Makhluf (a.k.a. Makhlouf)103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.01.12.201180.Brigadier Nazih (a.k.a. Nazeeh) Hassun (a.k.a. Hassoun)Syrian Air Force Intelligence. Military official involved in the violence in Homs.01.12.201181.Captain Maan (a.k.a. Ma'an ) Jdiid (a.k.a. Jdid, Jedid, Jedeed, Jadeed, Jdeed)Presidential Guard. Military official involved in the violence in Homs.01.12.201182.Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Al-Shaar (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar)Political Security Division. Military official involved in the violence in Homs.01.12.201183.Khald (a.k.a. Khaled) Al-Taweel (a.k.a. Al-Tawil)Political Security Division. Military official involved in the violence in Homs.01.12.201184.Ghiath Fayad (a.k.a. Fayyad)Political Security Division. Military official involved in the violence in Homs.01.12.201185.Brigadier General Jawdat Ibrahim SafiCommander of 154th RegimentOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.23.01.201286.Major General Muhammad (a.k.a. Mohammad, Muhammad, Mohammed) Ali DurghamCommander in 4th DivisionOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.23.01.201287.Major General Ramadan Mahmoud RamadanCommander of 35th Special Forces RegimentOrdered troops to shoot protestors in Baniyas and Deraa.23.01.201288.Brigadier General Ahmed (a.k.a. Ahmad) Yousef (a.k.a. Youssef) Jarad (a.k.a. Jarrad)Commander of 132nd BrigadeOrdered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.23.01.201289.Major General Naim (a.k.a. Naaeem, Naeem, Na'eem, Naaim, Na'im) Jasem SuleimanCommander of the 3rd DivisionGave orders to troops to shoot protestors in Douma.23.01.201290.Brigadier General Jihad Mohamed (a.k.a Mohammad, Muhammad, Mohammed) SultanCommander of 65th BrigadeGave orders to troops to shoot protestors in Douma.23.01.201291.Major General Fo'ad (a.k.a. Fouad, Fu'ad) Hamoudeh (a.k.a. Hammoudeh, Hammoude, Hammouda, Hammoudah)Commander of the military operations in IdlibGave orders to troops to shoot protestors in Idlib at the beginning of September 2011.23.01.201292.Major General Bader AqelSpecial Forces CommanderGave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.23.01.201293.Brigadier General Ghassan Afif (a.k.a. Afeef)Commander from the 45th RegimentCommander of military operations in Homs, Baniyas and Idlib.23.01.201294.Brigadier General Mohamed (a.k.a. Mohammad, Muhammad, Mohammed) Maaruf (a.k.a. Maarouf, Ma'ruf)Commander from the 45th RegimentCommander of military operations in Homs. Gave orders to shoot protestors in Homs.23.01.201295.Brigadier General Yousef Ismail (a.k.a. Ismael)Commander of the 134th BrigadeGave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.23.01.201296.Brigadier General Jamal Yunes (a.k.a. Younes)Commander of the 555th RegimentGave orders to troops to shoot at protestors in Mo'adamiyeh.23.01.201297.Brigadier General Mohsin MakhloufGave orders to troops to shoot at protestors in Al-Herak.23.01.201298.Brigadier General Ali DawwaGave orders to troops to shoot protestors in Al-Herak.23.01.201299.Brigadier General Mohamed (a.k.a. Mohammad, Muhammad, Mohammed) Khaddor (a.k.a. Khaddour, Khaddur, Khadour, Khudour)Commander of the 106th Brigade, Presidential GuardGave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.23.01.2012100.Major General Suheil (a.k.a. Suhail) Salman HassanCommander of 5th DivisionGave orders to troops to shoot at the protesters in Deraa Governorate.23.01.2012101.Wafiq (a.k.a. Wafeeq) NasserHead of Suwayda Regional Branch (Department of Military Intelligence)As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.23.01.2012102.Ahmed (a.k.a. Ahmad) Dibe (a.k.a. Dib, Deeb)Head of Deraa Regional Branch (General Security Directorate)As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.23.01.2012103.Makhmoud (a.k.a. Mahmoud) al-Khattib (a.k.a. Al-Khatib, Al-Khateeb)Head of Investigative Branch (Political Security Directorate)As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.23.01.2012104.Mohamed (a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Hikmat, Hekmat) IbrahimHead of Operations Branch (Political Security Directorate)As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees.23.01.2012105.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).23.01.2012106.Dr. Wael Nader Al-Halqi (a.k.a. Al-Halki)Born: 1964;Place of birth: Daraa ProvincePrime Minister and former Minister of Health. As Prime Minister, shares responsibility for the regime's violent repression against the civilian population.27.02.2012107.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: AleppoMinister of the Interior. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.01.12.2011108.Dr. Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Al-JleilatiBorn: 1945;Place of birth: DamascusFormer Minister of Finance. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.01.12.2011109.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 DamascusMinister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012110.Omar Ibrahim GhalawanjiBorn: 1954;Place of Birth: TartousVice Prime Minister for Services Affairs, Minister of Local Administration. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012111.Joseph (a.k.a. Josef) Suwaid (a.k.a. Swaid) (a.k.a. Joseph Jergi Sweid, Joseph Jirgi Sweid)Born: 1958;Place of Birth: DamascusMinister of State. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012112.Eng Hussein (a.k.a. Hussain) Mahmoud Farzat (a.k.a.: Hussein Mahmud Farzat)Born: 1957;Place of Birth: HamaMinister of State. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012113.Mansour Fadlallah Azzam (a.k.a.: Mansur Fadl Allah Azzam)Born: 1960;Place of birth: Sweida ProvinceMinister for Presidency Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.27.02.2012114.Dr. Emad Abdul-Ghani Sabouni (a.k.a.: Imad Abdul Ghani Al Sabuni)Born: 1964;Place of birth: DamascusMinister of Telecommunications and Technology. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.27.02.2012115.General Ali Habib (a.k.a. Habeeb) MahmoudBorn: 1939;Place of birth: TartousFormer Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.01.08.2011116.Tayseer Qala AwwadBorn: 1943;Place of birth: DamascusFormer Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.23.09.2011117.Dr. Adnan Hassan MahmoudBorn: 1966;Place of birth: TartousFormer Minister of Information. Associated with the Syrian regime and its violent repression against the civilian population.23.09.2011118.Dr. Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Nidal Al-Shaar (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar)Born: 1956;Place of birth: AleppoFormer Minister of Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.01.12.2011119.Sufian AllawBorn: 1944;Place of birth: al-Bukamal, Deir EzzorFormer Minister of Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.27.02.2012120.Dr. Adnan SlakhoBorn: 1955;Place of birth: DamascusFormer Minister of Industry. Associated with the regime and its violent repression against the civilian population.27.02.2012121.Dr. Saleh Al-RashedBorn: 1964;Place of birth: Aleppo ProvinceFormer Minister of Education. Associated with the regime and its violent repression against the civilian population.27.02.2012122.Dr. Fayssal (a.k.a. Faysal) AbbasBorn: 1955;Place of birth: Hama ProvinceFormer Minister of Transport. Associated with the regime and its violent repression against the civilian population.27.02.2012123.Ghiath Jeraatli (Jer'atli, Jir'atli, Jiraatli)Born: 1950;Place of Birth: SalamiyaFormer Minister of State. Associated with the regime and its violent repression against the civilian population.23.03.2012124.Yousef Suleiman Al-Ahmad (a.k.a. Al-Ahmed)Born: 1956;Place of Birth: HasakaFormer Minister of State. Associated with the regime and its violent repression against the civilian population.23.03.2012125.Hassan al-SariBorn: 1953;Place of Birth: HamaFormer Minister of State. Associated with the regime and its violent repression against the civilian population.23.03.2012126.Bouthaina Shaaban (a.k.a. Buthaina Shaaban)Born: 1953;Place of birth: Homs, SyriaPolitical and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.26.06.2012127.Brigadier General Sha'afiq (a.k.a. Shafiq, Shafik) Masa (a.k.a. Massa)Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.24.07.2012128.Brigadier General Burhan Qadour (a.k.a. Qaddour, Qaddur)Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.24.07.2012129.Brigadier General Salah HamadDeputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.24.07.2012130.Brigadier General Muhammad (or: Mohammed) Khallouf (a.k.a. Abou Ezzat)Head of Branch 235, a.k.a. «Palestine» (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.24.07.2012131.Major General Riad (a.k.a. Riyad) al-Ahmed (a.k.a. Al-Ahmad)Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.24.07.2012132.Brigadier General Abdul-Salam Fajr MahmoudHead of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.07.2012133.Brigadier General Jawdat al-Ahmed (a.k.a. Al-Ahmad)Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.07.2012134.Colonel Qusay MihoubHead of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.24.07.2012135.Colonel Suhail (a.k.a. Suheil) Al-Abdullah (a.k.a. Al- Abdallah)Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.07.2012136Brigadier General Khudr KhudrHead of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.24.07.2012137.Brigadier General Ibrahim Ma'ala (a.k.a. Maala, Maale)Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.24.07.2012138.Brigadier General Firas Al-Hamed (a.k.a. Al-Hamid)Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.24.07.2012139.Brigadier General Hussam (a.k.a. Husam, Housam, Houssam) Luqa (a.k.a. Louqa, Louca, Louka, Luka)Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Responsible for the torture of opponents in custody.24.07.2012140.Brigadier General Taha TahaSite manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.24.07.2012141.Bassel (a.k.a. Basel) BilalPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.07.2012142.Ahmad (a.k.a. Ahmed) KafanPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.07.2012143.Bassam al-MisriPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.07.2012144.Ahmed (a.k.a. Ahmad) al-Jarroucheh (a.k.a. Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh)Born: 1957Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.24.07.2012145.Michel Kassouha (a.k.a. Kasouha) (a.k.a. Ahmed Salem; a.k.a. Ahmed Salem Hassan)Date of birth: 1 February 1948Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9 May 2011. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.24.07.2012146.General Ghassan Jaoudat Ismail (a.k.a. Ismael)Born: 1960; Place of origin: Drekish, Tartous regionResponsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.24.07.2012147.General Amer al-Achi (a.k.a. Amis al Ashi; a.k.a. Ammar Aachi; a.k.a. Amer Ashi)Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.24.07.2012148.General Mohammed (a.k.a. Muhammad, Mohamed, Mohammad) Ali Nasr (or: Mohammed Ali Naser)Born: around 1960Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.24.07.2012149.General Issam HallaqAir Force Chief of Staff since 2010. Commands air operations against opponents.24.07.2012150.Ezzedine Ismael (a.k.a. Ismail)Born: middle of the 1940s (probably 1947);Place of birth: Bastir. Jableh regionRetired 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.24.07.2012151.Samir (a.k.a. Sameer) Joumaa (a.k.a. Jumaa, Jum'a, Joum'a) (a.k.a. Abou Sami)Born: around 1962For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice-President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.24.07.2012152.Dr. Qadri (a.k.a. Kadri) Jamil (a.k.a. Jameel)Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer protection. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.16.10.2012153.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.16.10.2012154.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.16.10.2012155.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.16.10.2012156.Eng. Hala Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Al NasserFormer Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012157.Eng. Bassam HannaMinister of Water Resources. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012158.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.16.10.2012159.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.16.10.2012160.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.16.10.2012161.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.16.10.2012162.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.16.10.2012163.Dr. Safwan Al AssafFormer Minister of Housing and Urban Development. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012164.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.16.10.2012165.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) HneidiFormer Minister of Oil and Mineral Resources. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012166.Dr. Lubana (a.k.a. Lubanah) Mushaweh (a.k.a. Mshaweh, Mshawweh, Mushawweh)Born 1955; place of birth DamascusMinister of Culture. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012167.Dr. Jassem (a.k.a. Jasem) Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) ZakariaBorn 1968Former Minister of Labour and Social Affairs. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012168.Omran Ahed Al Zu'bi (a.k.a. Al Zoubi, Al Zo'bi, Al Zou'bi)Born 27 September 1959; place of birth DamascusMinister of Information. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012169.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.16.10.2012170.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.16.10.2012171.Dr. Abdul-Salam Al NayefMinister of Health. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012172.Dr. Ali (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.16.10.2012173.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.16.10.2012174.Mohammed Turki Al SayedFormer Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012175.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.16.10.2012176.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.16.10.2012177.Jamal Sha'ban (a.k.a. Shaaban) ShaheenState Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012178.179.Razan OthmanWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.;Date of birth: 31 January 1977;Place of birth: governorate of Latakia;ID nr.: 06090034007She 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.16.10.2012180.Ahmad al-QadriDate of birth: 1956Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014181.Suleiman Al AbbasOil and Mineral Resources Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014182.Kamal Eddin Tu'maDate of birth: 1959Industry Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014183.Kinda al-Shammat (a.k.a. Shmat)Date of birth: 1973Social Affairs Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014184.Hassan HijaziDate of birth: 1964Labour Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014185.Ismael Ismael (a.k.a. Ismail Ismail, or Isma'Il Isma'il)Date of birth: 1955Finance Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014186.Dr. Khodr Orfali (a.k.a. Khud/Khudr Urfali/Orphaly)Date of birth: 1956Economy and Foreign Trade Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014187.Samir Izzat Qadi AminDate of birth: 1966Internal Trade and Consumer Protection Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014188.Bishr Riyad YazigiDate of birth: 1972Tourism Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014189.Dr. Malek Ali (a.k.a. Malik)Date of birth: 1956Higher Education Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014190.Hussein Arnous (a.k.a. Arnus)Date of birth: 1953Public Works Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014191.Dr. Hassib Elias Shammas (a.k.a. Hasib)Date of birth: 1957State Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.24.6.2014
B. EntitiesNameIdentifying informationReasonsDate of listing1.Bena PropertiesControlled by Rami Makhlouf; provides funding to the regime.23.06.20112.Al Mashreq Investment Fund (AMIF) (alias Sunduq Al Mashrek Al Istithmari)P.O. Box 108, Damascus;Tel.: 963 112110059/963 112110043Fax: 963 933333149Controlled by Rami Makhlouf; provides funding to the regime.23.06.20113.Hamcho International (Hamsho International Group)Baghdad Street, P.O. Box 8254, Damascus;Tel.: 963 112316675Fax: 963 112318875;Website: www.hamshointl.comE-mail:info@hamshointl.com and hamshogroup@yahoo.comControlled by Mohammad Hamcho or Hamsho; provides funding to the regime.23.06.20114.Military Housing Establishment (alias MILIHOUSE)Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime.23.06.20115.Political Security DirectorateSyrian government agency directly involved in repression.23.08.20116.General Intelligence DirectorateSyrian government agency directly involved in repression.23.08.20117.Military Intelligence DirectorateSyrian government agency directly involved in repression.23.08.20118.Air Force Intelligence AgencySyrian government agency directly involved in repression.23.08.20119.IRGC Qods Force (Quds Force)Teheran, IranThe Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.23.08.201110.Mada TransportSubsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525,Tel: 00 963 11 99 62)Economic entity financing the regime.02.09.201111.Cham Investment GroupSubsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525,Tel: 00 963 11 99 62)Economic entity financing the regime.02.09.201112.Real Estate BankInsurance Bldg-Yousef Al-Azmeh Square, Damascus P.O. Box: 2337 Damascus Syrian Arab Republic;Tel: (+963) 11 2456777 and 2218602;Fax: (+963) 11 2237938 and 2211186;Bank's e-mail: Publicrelations@reb.syWebsite: www.reb.syState-owned bank providing financial support for the regime.02.09.201113.Addounia TV (a.k.a. Dounia TV)Tel: +963-11-5667274; +963-11-5667271;Fax: +963-11-5667272;Website: http://www.addounia.tvAddounia TV has incited violence against the civilian population in Syria.23.09.201114.Cham HoldingCham Holding Building Daraa Highway – Ashrafiyat Sahnaya Rif Dimashq – Syria P.O. Box 9525;Tel +963 (11) 9962; +963 (11) 668 14000; +963 (11) 673 1044;Fax +963 (11) 673 1274;E-mail: info@chamholding.syWebsite: www.chamholding.syControlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.23.09.201115.El-Tel. Co. (El-Tel. Middle East Company)Address: Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syria;Tel. +963-11-2212345;Fax +963-11-44694450E-mail: sales@eltelme.comWebsite: www.eltelme.comManufacturing and supplying communication and transmission towers and other equipment for the Syrian army.23.09.201116.Ramak Constructions Co.Address: Dara'a Highway, Damascus, Syria;Tel: +963-11-6858111;Mobile: +963-933-240231Construction of military barracks, border post barracks and other buildings for Army needs.23.09.201117.Souruh Company (a.k.a. SOROH Al Cham Company)Address: Adra Free Zone Area Damascus – Syria;Tel: +963-11-5327266;Mobile: +963-933-526812; +963-932-878282;Fax:+963-11-5316396E-mail: sorohco@gmail.comWebsite: http://sites.google.com/site/sorohcoInvestment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf.23.09.201118.SyriatelThawra Street, Ste Building 6th Floor, BP 2900;Tel: +963 11 61 26 270;Fax: +963 11 23 73 97 19;E-mail: info@syriatel.com.sy;Website: http://syriatel.sy/Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.23.09.201119.Cham Press TVAl Qudsi building, 2nd Floor – Baramkeh – Damas;Tel: +963-11-2260805;Fax: +963-11-2260806E-mail: mail@champress.comWebsite: www.champress.netTelevision channel which participates in campaigns to spread disinformation and incite violence against demonstrators.01.12.201120.Al WatanAl Watan Newspaper -Damascus – Duty Free Zone;Tel: 00963 11 2137400;Fax: 00963 11 2139928Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.01.12.201121.Centre d'études et de recherches syrien (CERS) (a.k.a.; Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun)Barzeh Street, PO Box 4470, DamasProvides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.01.12.201122.Business LabMaysat Square, Al Rasafi Street Bldg. 9, PO Box 7155, Damascus;Tel: 963112725499;Fax: 963112725399Front company for the acquisition of sensitive equipment by the CERS.01.12.201123.Industrial SolutionsBaghdad Street 5, PO Box 6394, Damascus;Tel/fax: 63114471080Front company for the acquisition of sensitive equipment by the CERS.01.12.201124.Mechanical Construction Factory (MCF)P.O. Box 35202, Industrial Zone, Al-Qadam Road, DamasFront company for the acquisition of sensitive equipment by the CERS.01.12.201125.Syronics – Syrian Arab Co. for Electronic IndustriesKaboon Street, P.O.Box 5966, Damascus;Tel.:+963-11-5111352;Fax: +963-11-5110117Front company for the acquisition of sensitive equipment by the CERS.01.12.201126.Handasieh – Organization for Engineering IndustriesP.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus and PO BOX 2849 Al-Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus;Tel: 963112121816; 963112121834; 963112214650; 963112212743; 963115110117Front company for the acquisition of sensitive equipment by the CERS.01.12.201127.Syria Trading Oil Company (Sytrol)Prime Minister Building, 17 Street Nissan, Damascus, SyriaState-owned company responsible for all oil exports from Syria. Provides financial support to the regime.01.12.201128.General Petroleum Corporation (GPC)New Sham – Building of Syrian Oil Company, PO Box 60694, Damascus, Syria BOX: 60694;Tel: 963113141635;Fax: 963113141634;E-mail: info@gpc-sy.comState-owned oil company. Provides financial support to the regime.01.12.201129.Al Furat Petroleum CompanyDummar – New Sham -Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660 Damascus, Syria;Tel: 00963-11- (6183333); 00963-11- (31913333);Fax: 00963-11- (6184444); 00963-11- (31914444);afpc@afpc.net.syJoint venture 50 % owned by GPC. Provides financial support to the regime.01.12.201130.Industrial BankDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria;Tel: +963 11-222-8200;+963 11-222-7910;Fax: +963 11-222-8412State-owned bank. Provides financial support to the regime.23.01.201231.Popular Credit BankDar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria;Tel: +963 11-222-7604; +963 11-221-8376;Fax: +963 11-221-0124State-owned bank. Provides financial support to the regime.23.01.201232.Saving BankSyria-Damascus – Merjah – Al-Furat St. P.O. Box: 5467;Fax: 224 4909; 245 3471;Tel: 222 8403;e-mail:s.bank@scs-net.org,post-gm@net.syState-owned bank. Provides financial support to the regime.23.01.201233.Agricultural Cooperative BankAgricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria;Tel: +963 11-221-3462; +963 11-222-1393;Fax: +963 11-224-1261;Website: www.agrobank.orgState-owned bank. Provides financial support to the regime.23.01.201234.Syrian Lebanese Commercial BankSyrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beirut, Lebanon; Tel: +961 1-741666; Fax: +961 1-738228; +961 1-753215; +961 1-736629;Website: www.slcb.com.lbSubsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.23.01.201235.Deir ez-Zur Petroleum CompanyDar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Damascus, Syria; Tel: +963 11-662-1175; +963 11-662-1400; Fax: +963 11-662-1848Joint venture of GPC. Provides financial support to the regime.23.01.201236.Ebla Petroleum CompanyHead Office Mazzeh Villat Ghabia Dar Es Saada 16, P.O. Box 9120, Damascus, Syria;Tel: +963 116691100Joint venture of GPC. Provides financial support to the regime.23.01.201237.Dijla Petroleum CompanyBuilding No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, Damascus, SyriaJoint venture of GPC. Provides financial support to the regime.23.01.201238.Central Bank of SyriaSyria, Damascus, Sabah Bahrat Square Postal address: Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254Providing financial support to the regime.27.02.201239.Syrian Petroleum companyAddress: Dummar Province, Expansion Square, Island 19-Building 32 P.O. BOX: 2849 or 3378;Phone: 00963-11-3137935 or 3137913;Fax: 00963-11-3137979 or 3137977; E-mail: spccom2@scs-net.org or spccom1@scs-net.org;Websites: www.spc.com.sywww.spc-sy.comState-owned oil company. Provides financial support to the Syrian regime.23.03.201240.Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)Headquarters: Damascus – Al Adawi st., Petroleum building;Fax: 00963-11/4445796;Phone: 00963-11/44451348 – 4451349;E-mail: mahrukat@net.sy;Website: http://www. mahrukat.gov.sy/ indexeng.phpState-owned oil company. Provides financial support to the Syrian regime.23.03.201241.General Organisation of TobaccoSalhieh Street 616, Damascus, SyriaProvides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.15.05.201242.Ministry of DefenceAddress: Umayyad Square, Damascus;Telephone: +963-11-7770700Syrian government branch directly involved in repression.26.06.201243.Ministry of InteriorAddress: Merjeh Square, Damascus;Telephone: +963-11-2219400; +963-11-2219401; +963-11-2220220; +963-11-2210404Syrian government branch directly involved in repression.26.06.201244.Syrian National Security BureauSyrian 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.26.06.201245.46.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 4930State-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.26.06.201247.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;E-mail: scot50@scn-net.orgSyrian state owned oil company. Provides financial support to the regime.26.06.201248.Drex Technologies S.A.Incorporation date: 4 July 2000;Incorporation number: 394678;Director: Rami Makhlouf;Registered agent: Mossack Fonseca & Co (BVI) LtdDrex 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.24.07.201249.Cotton Marketing OrganisationAddress: Bab Al-Faraj P.O. Box 729, Aleppo; Tel.: +96321 2239495/6/7/8;Cmo-aleppo@mail.sy,www.cmo.gov.syState-owned company. Provides financial support to the Syrian regime.24.07.201250.Syrian Arab Airlines (a.k.a. SAA, a.k.a. Syrian Air)Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria;Tel: +963112240774Public company controlled by the regime. Provides financial support for the regime.24.07.201251.Drex Technologies Holding S.A.Registered in Luxembourg under number B77616, formerly established at the following address: 17, rue Beaumont L-1219 LuxembourgThe beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime.17.08.201252.MegatradeAddress: Aleppo Street, P.O. Box 5966, Damascus, Syria;Fax: 963114471081Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.16.10.201253.Expert PartnersAddress: Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus, SyriaActs as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.16.10.2012
§ 2 første ledd skal lyde:
(1) EUs vedlagte forordning (EU) nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordning (EU) nr. 55/2012, forordning (EU) nr. 168/2012, forordning (EU) nr. 266/2012, forordning (EU) nr. 509/2012, forordning (EU) nr. 544/2012, forordning (EU) nr. 545/2012, forordning (EU) nr. 673/2012, forordning (EU) nr. 867/2012, forordning (EU) nr. 944/2012, forordning (EU) nr. 1117/2012, forordning (EU) nr. 325/2013, forordning (EU) nr. 363/2013, forordning (EU) nr. 517/2013, forordning (EU) nr. 697/2013, forordning (EU) nr. 1332/2013, forordning (EU) nr. 124/2014, forordning (EU) nr. 578/2014, forordning (EU) nr. 693/2014, forordning (EU) nr. 793/2014, forordning (EU) nr. 1013/2014, forordning (EU) nr. 1105/2014, forordning (EU) nr. 1323/2014, forordning (EU) 2015/108 og forordning (EU) 2015/375) gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.
I vedlegg A gjøres følgende endringer i rådsforordning (EU) nr. 36/2012:
Ny artikkel 7a skal lyde:
§ 2 første ledd skal lyde:
(1) EUs vedlagte forordning (EU) nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordning (EU) nr. 55/2012, forordning (EU) nr. 168/2012, forordning (EU) nr. 266/2012, forordning (EU) nr. 509/2012, forordning (EU) nr. 544/2012, forordning (EU) nr. 545/2012, forordning (EU) nr. 673/2012, forordning (EU) nr. 867/2012, forordning (EU) nr. 944/2012, forordning (EU) nr. 1117/2012, forordning (EU) nr. 325/2013, forordning (EU) nr. 363/2013, forordning (EU) nr. 517/2013, forordning (EU) nr. 697/2013, forordning (EU) nr. 1332/2013, forordning (EU) nr. 124/2014, forordning (EU) nr. 578/2014 og forordning (EU) nr. 693/2014, forordning (EU) nr. 793/2014, forordning (EU) nr. 1013/2014, forordning (EU) nr. 1105/2014, forordning (EU) nr. 1323/2014, forordning (EU) 2015/108, forordning (EU) 2015/375, forordning (EU) 2015/780, forordning (EU) 2015/827, forordning (EU) 2015/828 og forordning (EU) 2015/961 gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.
I vedlegg A gjøres følgende endring i rådsforordning (EU) nr. 36/2012:
Artikkel 11c nr. 2 bokstav a skal lyde:gjenstandene ble eksportert fra Syria før 15. mars 2011, eller
I vedlegg II gjøres følgende endringer:1
Følgende fysiske personer fjernes fra listen:Rustum GhazaliFawwaz Al-AssadMazen Al-TabbaaBassam Sabbagh
Informasjonen om følgende fysiske og juridiske personer erstattes med følgende:
A. PersonsNameIdentifying informationReasonsDate of listing3.Ali Mamluk(a.k.a. Mamlouk)Date of birth: 19 February 1946;Place of birth: Damascus;Diplomatic passport No 983Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators.9.5.20116.Muhammad Dib Zaytun(a.k.a. Mohammed Dib Zeitoun;a.k.a. Mohamed Dib Zeitun)Date of birth: 20 May 1951;Place of birth: Damascus;Diplomatic passport No D000001300Head of General Security Directorate; involved in violence against demonstrators.9.5.201116.Faruq(a.k.a. Farouq, Farouk) Al Shar'(a.k.a. Al Char', Al Shara', Al Shara)Date of birth: 10 December 1938Former Vice-President of Syria; involved in violence against the civilian population23.5.201137.Brigadier-General Rafiq(a.k.a. Rafeeq) Shahadah(a.k.a. Shahada, Shahade, Shahadeh, Chahada, Chahade, Chahadeh, Chahada)Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.23.8.201142.Brigadier-General Nawful(a.k.a. Nawfal, Nofal, Nawfel) Al-Husayn(a.k.a. Al-Hussain, Al-Hussein)Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.23.8.201144.Brigadier-General Muhammed(a.k.a. Muhamad) Zamrini(a.k.a. Zamreni)Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.23.8.201153.Adib Mayaleh(a.k.a. André Mayard)Born: 15 May 1955Place of birth: BassirAdib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.15.5.201255.Colonel Lu'ai(a.k.a. Louay, Loai) al-AliHead of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.14.11.201180.Brigadier Nazih(a.k.a. Nazeeh) Hassun(a.k.a. Hassoun)Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch, former Syrian Air Force Intelligence. Military official involved in the violence in Homs.1.12.2011137Brigadier General Ibrahim Ma'ala(a.k.a. Maala, Maale, Ma'la)Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.24.7.2012194.Amr Armanazi(a.k.a. Amr Muhammad Najib Al-Armanazi, Amr Najib Armanazi, Amrou Al-Armanazy)Date of birth: 7 February 1944Director-General of the Syrian Scientific Studies and Research Center (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime.23.7.2014213.Wael Abdulkarim(a.k.a. Wael Al Karim)Address: Pangates International Corp Ltd.,PO Box Sharjah Airport International Free Zone, United Arab EmiratesAl Karim for Trade and Industry, PO Box 111, 5797 Damascus, SyriaManaging Director of the designated entity Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime.As Managing Director of Pangates, Wael Abdulkarim provides support to, and benefits from, the Syrian regime. He also holds a senior position in the designated entity Al Karim Group, which is Pangates' parent company.As a result of his senior positions in Pangates and Al Karim Group, he is also associated with these designated entities.7.3.2015214.Ahmad Barqawi(a.k.a. Ahmed Barqawi)Address: Pangates International Corp Ltd., PO Box Sharjah Airport International Free Zone, United Arab EmiratesAl Karim for Trade and Industry, PO Box 111, 5797 Damascus, SyriaGeneral Manager of Pangates International Corp Ltd., which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated by the Council.As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.7.3.2015217.Samir Hamsho(a.k.a. Samer; Sameer; Hmisho; Hamchu; Hamcho; Hamisho; Hmeisho; Hemasho, Hmicho)Date of birth: 1 March 1972Syrian passport No N008803455Brazilian passport No YA056959Address:Hamsho Building 31 Baghdad StreetDamascus,SyriaAddress:16 Martello RoadPooleBH13 7DHUnited KingdomAddress:290, Qura Al AssadDamascus,SyriaSamir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council.Appointed to the Homs Chamber of Commerce in March 2014 by the Minister of Industry.Therefore, he provides support to the Syrian regime and benefits from his connections with the regime.He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading.7.3.2015
B. EntitiesNameIdentifying informationReasonsDate of listing21.Centre d'études et de recherches syrien (CERS)(a.k.a. Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun)Barzeh Street,Po Box 4470,DamasProvides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.It is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.1.12.201155.Tri-Ocean TradingGeorge Town, Cayman IslandsResident at 35b Corniche El Nile, Cairo, EgyptSubsidiary of Tri-Ocean Energy which has been designated by the Council. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.23.7.201455a.Tri-Ocean Energy35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 PO Box 1313 MaadiProviding support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.23.7.2014
Følgende fysiske person legges til listen:
A. PersonsNameIdentifying informationReasonsDate of listing218.General Muhamad(a.k.a. Mohamed, Muhammad) Mahalla(a.k.a. Mahla, Mualla, Maalla, Muhalla)Born in Jableh/Lattakia Province.Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.29.5.2015
§ 2 første ledd skal lyde:
(1) EUs vedlagte forordning (EU) nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordning (EU) nr. 55/2012, forordning (EU) nr. 168/2012, forordning (EU) nr. 266/2012, forordning (EU) nr. 509/2012, forordning (EU) nr. 544/2012, forordning (EU) nr. 545/2012, forordning (EU) nr. 673/2012, forordning (EU) nr. 867/2012, forordning (EU) nr. 944/2012, forordning (EU) nr. 1117/2012, forordning (EU) nr. 325/2013, forordning (EU) nr. 363/2013, forordning (EU) nr. 517/2013, forordning (EU) nr. 697/2013, forordning (EU) nr. 1332/2013, forordning (EU) nr. 124/2014, forordning (EU) nr. 578/2014 og forordning (EU) nr. 693/2014, forordning (EU) nr. 793/2014, forordning (EU) nr. 1013/2014, forordning (EU) nr. 1105/2014, forordning (EU) nr. 1323/2014, forordning (EU) 2015/108, forordning (EU) 2015/375, forordning (EU) 2015/780, forordning (EU) 2015/827, forordning (EU) 2015/828, forordning (EU) 2015/961, forordning (EU) 2015/1828, forordning (EU) 2015/2350 og forordning (EU) 2016/840 gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.
Vedlegg A artikkel 15 nr. 1 bokstav b skal lyde:Vedlegg IIa inneholder en liste over enheter som, i samsvar med artikkel 19 nr. 1 i beslutning 2011/782/FUSP, av Rådet er identifisert som enheter knyttet til personer eller enheter som er ansvarlige for den voldelige undertrykkingen av sivilbefolkningen i Syria, eller til personer og enheter som drar fordel av eller støtter regimet, og som omfattes av bestemmelsene i artikkel 21 i denne forordning.
Vedlegg A artikkel 15 nytt nr. 1a og nytt nr. 1b skal lyde:
1a. Listen i vedlegg II skal også omfatte fysiske eller juridiske personer, enheter og organer som, i samsvar med artikkel 28 nr. 2 i rådsbeslutning 2013/255/FUSP, av Rådet er identifisert som tilhørende en av følgende kategorier:fremstående næringsdrivende som driver virksomhet i Syria,medlemmer av Assad- eller Makhlouf-familien,ministre i den syriske regjeringen som har vært i stillingen etter mai 2011medlemmer av de syriske væpnede styrker med graden oberst eller tilsvarende eller høyere, som har vært i tjeneste etter mai 2011,medlemmer av de syriske sikkerhets- og etterretningstjenestene som har vært i tjeneste etter mai 2011,medlemmer av militser med tilknytning til regimet,personer, enheter, avdelinger, agenturer, organer eller institusjoner som opererer innenfor området spredning av kjemiske våpen,samt fysiske eller juridiske personer og enheter som er tilknyttet dem, og som ikke omfattes av bestemmelsene i artikkel 21 i denne forordning.
1b. Personer, enheter og organer som hører inn under en av kategoriene nevnt i nr. 1a, skal ikke oppføres eller bli stående på listen over personer, enheter og organer i vedlegg II dersom det foreligger tilstrekkelige opplysninger om at de ikke, eller ikke lenger, er tilknyttet regimet eller utøver innflytelse på det eller ikke utgjør en reell risiko for omgåelse.
Vedlegg A artikkel 32 nr. 2 skal lyde:Rådet skal gi melding om beslutning om listeføring som nevnt i nr. 1 i denne artikkel, herunder begrunnelsen for listeføringen, til angjeldende person, enhet eller organ, enten direkte, dersom adressen er kjent, eller ved offentliggjøring av en kunngjøring, slik at personen, enheten eller organet gis mulighet til å fremsette merknader. I særdeleshet, personer, enheter eller organer som er listeført i vedlegg II på grunnlag av at de hører inn under en av kategoriene i artikkel 15 nr. 1a, kan fremlegge bevis for og komme med merknader om hvorfor de anser oppføringen på listen som uberettiget, til tross for at de hører inn under en av kategoriene.
Vedlegg II skal lyde:
EUs konsoliderte liste over personer og enheter underlagt restriktive tiltak er tilgjengelig her. Listeførte med landkode («programme») SYR er listeført under denne forskrift.
Vedlegg IIa skal lyde:
EUs konsoliderte liste over personer og enheter underlagt restriktive tiltak er tilgjengelig her. Listeførte med landkode («programme») SYR er listeført under denne forskrift.
§ 2 første ledd skal lyde:
(1) Forordning (EU) nr. 36/2012 av 18. januar 2012 om restriktive tiltak i lys av situasjonen i Syria, med senere endringer, gjelder som forskrift i sin vedlagte form, med de tilpasninger som følger av denne bestemmelsen.
§ 2 nytt åttende ledd skal lyde:
(8) I forskriftens Vedlegg II og IIa er listene i EU-forordningens Vedlegg II og IIa erstattet med lenker til EUs konsoliderte liste over listeførte personer og enheter underlagt restriktive tiltak.
I Vedlegg A gjøres følgende endringer:
Artikkel 6 bokstav d skal lyde:å yte, direkte eller indirekte, finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring og gjenforsikring som gjelder forbudene fastsatt i bokstav a),
Artikkel 6 ny bokstav da skal lyde:å yte, direkte eller indirekte, finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring og gjenforsikring som gjelder forbudene fastsatt i bokstav b) og c), og
Artikkel 6 bokstav e skal lyde:forsettlig å delta i aktiviteter som har som formål eller virkning direkte eller indirekte å omgå forbudene fastsatt i bokstav a), b), c), d) eller da).
Artikkel 6a skal lyde:
Forbudene fastsatt i artikkel 6 bokstav b), c) og e) kommer ikke til anvendelse på kjøp eller transport i Syria av oljeprodukter eller dertil tilknyttet yting av finansiering eller finansiell bistand foretatt av offentlige organer eller av juridiske personer, enheter eller organer som mottar offentlig finansiering fra EU eller medlemsstatene for å yte humanitær hjelp eller bistand til sivilbefolkningen i Syria, forutsatt at slike produkter kjøpes eller transporteres alene med det formål å yte humanitær hjelp i Syria eller bistand til sivilbefolkningen i Syria.
Som unntak fra bestemmelsene i artikkel 6 bokstav b), c) og e) kan den kompetente myndighet i en medlemsstat, som angitt på nettsiden oppført i vedlegg III, i tilfeller som ikke omfattes av nr. 1 i denne artikkel, gi tillatelse, på de alminnelige og særskilte vilkår den finner hensiktsmessige, til kjøp og transport i Syria av oljeprodukter eller til yting av dertil tilknyttet finansiering eller finansiell bistand, forutsatt at slikt kjøp og transportalene har til formål å yte humanitær hjelp i Syria eller bistand til sivilbefolkningen i Syria, ogikke er i strid med noen av forbudene fastsatt i denne forordning.Medlemsstaten skal underrette de øvrige medlemsstatene og Kommisjonen innen to uker om enhver tillatelse som er gitt i henhold til dette ledd. Underretningen skal inneholde opplysninger om den juridiske personen, enheten eller organet som har fått tillatelse, og om vedkommendes humanitære virksomhet i Syria.
Ingen bestemmelse i denne artikkel skal berøre overholdelse av rådsforordning (EF) nr. 2580/2001, rådsforordning (EF) nr. 881/2002 eller rådsforordning (EU) 2016/1686.
Ny artikkel 6b skal lyde:
Ny § 20 skal lyde:
Det er forbudt:å selge, levere, overføre eller eksportere, direkte eller indirekte, gull, diamanter og edle metaller angitt i vedlegg IV til Syrias regjering, dens offentlige organer, Den syriske sentralbank, syriske foretak og virksomheter eller til personer eller enheter som handler på vegne av eller etter ordre fra dem, eller til enheter som eies eller kontrolleres av dem,å kjøpe, importere eller transportere gull, diamanter og edle metaller angitt i vedlegg IV, fra Syrias regjering, dens offentlige organer, Den syriske sentralbank, syriske foretak og virksomheter eller personer eller enheter som handler på vegne av eller etter ordre fra dem, eller til enheter som eies eller kontrolleres av dem,å yte, direkte eller indirekte, teknisk bistand eller meglertjenester i tilknytning til produktene vist til i litra a og b til Syrias regjering, dens offentlige organer, Den syriske sentralbankforetak og syriske virksomheter eller personer eller enheter som handler på vegne av eller etter ordre fra dem, eller til enheter som eies eller kontrolleres av dem.
Ny § 2a skal lyde:
§ 2a.Forbud mot salg mv. av utstyr som kan blir brukt til intern undertrykking
Forbudet i § 2 gjelder tilsvarende med hensyn til utstyr som kan bli brukt til intern undertrykking, og som fremkommer av vedlegg V til denne forskriften.
Nytt vedlegg V. Utstyr som kan brukes til intern undertrykkelse skal lyde:
Firearms, ammunition and related accessories therefor, as follows:
Firearms not controlled by ML 1 and ML 2 of the Common Military List;
Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;
Weapon-sights not controlled by the Common Military List.
Bombs and grenades not controlled by the Common Military List.
Vehicles as follows:
Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;
Vehicles specially designed or modified to be electrified to repel borders;
Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;
Vehicles specially designed for the transport or transfer of prisoners and/or detainees;
Vehicles specially designed to deploy mobile barriers;
Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.Note 1 This item does not control vehicles specially designed for the purposes of fire-fighting.Note 2 For the purposes of item 3.5 the term «vehicles» includes trailers.
Explosive substances and related equipment as follows:
Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);
Linear cutting explosive charges not controlled by the Common Military List;
Other explosives not controlled by the Common Military List and related substances as follows:amatol;nitrocellulose (containing more than 12,5 % nitrogen);nitroglycol;pentaerythritol tetranitrate (PETN);picryl chloride;2,4,6-trinitrotoluene (TNT).
Protective equipment not controlled by ML 13 of the Common Military List as follows:
Body armour providing ballistic and/or stabbing protection;
Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.
Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.
Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.
Razor barbed wire.
Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.
Production equipment specially designed for the items specified in this list.
Specific technology for the development, production or use of the items specified in this list.
Ny § 3 skal lyde:
Kjøp, import eller transport fra Syria av råolje og petroleumsprodukter er forbudt.
Det er forbudt å tilby, direkte eller indirekte, finansiering eller finansiell bistand, herunder med verdipapirer, samt forsikring eller gjenforsikring, relatert til forbudet i første ledd.
Det er forbudt å delta, bevisst eller forsettlig, i aktiviteter som har til formål eller til følge å omgå forbudene i første og andre ledd.
Første til tredje ledd omfatter ikke avtaler inngått før 2. september 2011 som oppfylles før 15. november 2011.
Ny § 3 skal lyde:
§ 3.Straff
Overtredelse av bestemmelser gitt i denne forskriften er straffbart i henhold til lov 27. april 2001 nr. 14 om iverksetjing av internasjonale, ikkje-militære tiltak i form av avbrot eller avgrensing av økonomisk eller anna samkvem med tredjestatar eller rørsler § 3.
Ny § 4 skal lyde:
Det er forbudt å:yte lån eller kreditt til enheter i Syria som er involvert i den syriske oljeindustrien innenfor sektorene undersøkelse, utvinning eller raffinering, eller til syriske eller syriskeide enheter som er involvert i tilsvarende sektorer utenfor Syria. Unntak gjelder for avtaler eller kontrakter inngått før 23. september 2011.erverve eller utvide sin andel i enheter i Syria som er involvert i den syriske oljeindustrien innenfor sektorene undersøkelse, utvinning eller raffinering, eller i syriske eller syriskeide enheter som er involvert i tilsvarende sektorer utenfor Syria. Unntak gjelder for utvidelse av andel dersom slik utvidelse er nødvendig som følge av en avtale eller kontrakt inngått før 23. september 2011.opprette joint ventures med enheter i Syria som er involvert i den syriske oljeindustrien innenfor sektorene undersøkelse, utvinning eller raffinering, og med datterselskaper under deres kontroll.
Ny § 4 skal lyde:
§ 4.Dispensasjon
Utenriksdepartementet kan dispensere fra forskriften på grunnlag av vedlagte forordnings dispensasjonsbestemmelser. Utenriksdepartementet kan også i særskilte tilfeller dispensere fra forskriften dersom den får en klart utilsiktet virkning, og forutsatt at det ikke strider mot Norges folkerettslige forpliktelser eller hensynene bak tiltakene mot Syria.
Ny § 5 skal lyde:
Det er forbudt å levere syriske mynter og sedler til Den syriske sentralbank.
Ny § 5 skal lyde:
Det er forbudt:å selge, levere, overføre eller eksportere, direkte eller indirekte, utstyret eller teknologien oppført i vedlegg II til syriske personer, enheter eller organer eller til bruk i Syria,å yte, direkte eller indirekte, teknisk bistand eller meglertjenester i tilknytning til utstyret og teknologien angitt i vedlegg II, eller i tilknytning til levering, fremstilling, vedlikehold og bruk av varer oppført i vedlegg II, til syriske personer, enheter eller organer,å yte, direkte eller indirekte, finansiering eller finansiell bistand i tilknytning til utstyret og teknologien oppført i vedlegg II til syriske personer, enheter eller organer.
Forbudene ovenfor skal ikke hindre noen i å overholde de forpliktelser som følger av kontrakter som ble tildelt eller inngått før 18. april 2012, forutsatt at personen eller enheten underretter Utenriksdepartementet.
Ny § 5 skal lyde:
§ 5.Endring av forskriften
Utenriksdepartementet gis fullmakt til å endre, suspendere eller oppheve forskriften.
Ny § 6 skal lyde:
Det er forbudt:å yte lån eller kreditt til foretak i Syria som deltar i bygging av nye kraftverk for strømproduksjon i Syria,å erverve eller utvide sin andel i foretak i Syria som deltar i bygging av nye kraftverk for strømproduksjon i Syria, herunder erverv av slike foretak i sin helhet og erverv av aksjer eller kapitalandeler.
Ny § 6 skal lyde:
§ 6.Forskriftens ikrafttredelse
Denne forskrift trer i kraft straks.
Nye vedlegg A og I til X skal lyde:
Vedlegg A, Vedlegg I, Vedlegg Ia, Vedlegg II, Vedlegg IIa, Vedlegg III, Vedlegg IV, Vedlegg V, Vedlegg VI, Vedlegg VII, Vedlegg VIII, Vedlegg IX og Vedlegg X.
Fire-arms, ammunition and related accessories therefor, as follows:
Firearms not controlled by ML 1 and ML 2 of the Common Military List;
Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;
Weapon-sights not controlled by the Common Military List.
Bombs and grenades not controlled by the Common Military List.
Vehicles as follows:
Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;
Vehicles specially designed or modified to be electrified to repel borders;
Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;
Vehicles specially designed for the transport or transfer of prisoners and/or detainees;
Vehicles specially designed to deploy mobile barriers;
Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.Note 1 This item does not control vehicles specially designed for the purposes of fire-fighting.Note 2 For the purposes of item 3.5 the term «vehicles» includes trailers.
Explosive substances and related equipment as follows:
Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);
Linear cutting explosive charges not controlled by the Common Military List;
Other explosives not controlled by the Common Military List and related substances as follows:amatol;nitrocellulose (containing more than 12,5 % nitrogen);nitroglycol;pentaerythritol tetranitrate (PETN);picryl chloride;2,4,6-trinitrotoluene (TNT).
Protective equipment not controlled by ML 13 of the Common Military List as follows:
Body armour providing ballistic and/or stabbing protection;
Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.Note: This item does not control:equipment specially designed for sports activities;equipment specially designed for safety of work requirements.
Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.
Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.
Razor barbed wire.
Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.
Production equipment specially designed for the items specified in this list.
Specific technology for the development, production or use of the items specified in this list.
Part 1
Introductory Notes
This Part comprises goods, software and technology listed in Annex I to Regulation (EC) No 428/2009.1
Unless otherwise stated, the reference numbers used in the column below entitled «No» refer to the control list number and the column below entitled «Description» refers to the control descriptions of dual-use items set out in Annex I to Regulation (EC) No 428/2009.
Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Notes
The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.
The items specified in this Annex include both new and used goods.
General Technology Note (GTN)(To be read in conjunction with Section B of this Part)
The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Sections A, B, C and D of this Part, is controlled in accordance with the provisions of Section E.
The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.
Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with this Regulation.
Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
A. EQUIPMENTNoDescriptionI.B.1A004Protective and detection equipment and components, other than those specified in military goods controls, as follows:a.Gas masks, filter canisters and decontamination equipment therefore, designed or modified for defence against any of the following, and specially designed components therefor:1.Biological agents «adapted for use in war»;2.Radioactive materials «adapted for use in war»;3.Chemical warfare (CW) agents; or4. .«Riot control agents», including:a.α-Bromobenzeneacetonitrile, (Bromobenzyl cyanide) (CA) (CAS 5798-79-8);b.[(2-chlorophenyl) methylene] propanedinitrile, (o-Chlorobenzylidenemalononitrile) (CS) (CAS 2698-41-1);c.2-Chloro-1-phenylethanone, Phenylacyl chloride (ω-chloroacetophenone) (CN) (CAS 532-27-4);d.Dibenz-(b,f)-1,4-oxazephine (CR) (CAS 257-07-8);e.10-Chloro-5,10-dihydrophenarsazine, (Phenarsazine chloride), (Adamsite), (DM) (CAS 578-94-9);f.N-Nonanoylmorpholine, (MPA) (CAS 5299-64-9);b.Protective suits, gloves and shoes, specially designed or modified for defence against any of the following:1.Biological agents «adapted for use in war»;2.Radioactive materials «adapted for use in war»; or3.Chemical warfare (CW) agents;c.Detection systems, specially designed or modified for detection or identification of any of the following, and specially designed components therefor:1.Biological agents «adapted for use in war»;2.Radioactive materials «adapted for use in war»; or3.Chemical warfare (CW) agents;d.Electronic equipment designed for automatically detecting or identifying the presence of «explosives» residues and utilising «trace detection» techniques (e.g. surface acoustic wave, ion mobility spectrometry, differential mobility spectrometry, mass spectrometry).Technical Note:«Trace detection» is defined as the capability to detect less than 1 ppm vapour, or 1 mg solid or liquid.Note 1:1A004.d. does not control equipment specially designed for laboratory use.Note 2:1A004.d. does not control non-contact walk-through security portals.Note:1A004 does not control:a.Personal radiation monitoring dosimeters;b.Equipment limited by design or function to protect against hazards specific to residential safety or civil industries, including:1.mining;2.quarrying;3.agriculture;4.pharmaceutical;5.medical;6.veterinary;7.environmental;8.waste management;9.food industry.Technical Notes:1A004 includes equipment and components that have been identified, successfully tested to national standards or otherwise proven effective, for the detection of or defence against radioactive materials «adapted for use in war», biological agents «adapted for use in war», chemical warfare agents, «simulants» or «riot control agents», even if such equipment or components are used in civil industries such as mining, quarrying, agriculture, pharmaceuticals, medical, veterinary, environmental, waste management, or the food industry.«Simulant» is a substance or material that is used in place of toxic agent (chemical or biological) in training, research, testing or evaluation.I.B.9A012«Unmanned aerial vehicles» («UAVs»), associated systems, equipment and components, as follows:a.«UAVs» having any of the following:1.An autonomous flight control and navigation capability (e.g. an autopilot with an Inertial Navigation System); or2.Capability of controlled-flight out of the direct vision range involving a human operator (e.g. televisual remote control);b.Associated systems, equipment and components, as follows:1.Equipment specially designed for remotely controlling the «UAVs» specified in 9A012.a.;2.Systems for navigation, attitude, guidance or control, other than those specified in 7A in Annex I to Regulation (EC) No 428/2009 and specially designed to provide autonomous flight control or navigation capability to «UAVs» specified in 9A012.a.;3.Equipment and components, specially designed to convert a manned «aircraft» to a «UAV» specified in 9A012.a.;4.Air breathing reciprocating or rotary internal combustion type engines, specially designed or modified to propel «UAVs» at altitudes above 50 000 feet (15 240 metres).I.B.9A350Spraying or fogging systems, specially designed or modified for fitting to aircraft, «lighter-than-air vehicles» or unmanned aerial vehicles, and specially designed components therefor, as follows:Complete spraying or fogging systems capable of delivering, from a liquid suspension, an initial droplet «VMD» of less than 50 µm at a flow rate of greater than two litres per minute;Spray booms or arrays of aerosol generating units capable of delivering, from a liquid suspension, an initial droplet «VMD» of less than 50 µm at a flow rate of greater than two litres per minute;Aerosol generating units specially designed for fitting to systems specified in 9A350.a. and b.Note:Aerosol generating units are devices specially designed or modified for fitting to aircraft such as nozzles, rotary drum atomisers and similar devices.Note:9A350 does not control spraying or fogging systems and components that are demonstrated not to be capable of delivering biological agents in the form of infectious aerosols.Technical Notes:1.Droplet size for spray equipment or nozzles specially designed for use on aircraft, «lighter-than-air vehicles» or unmanned aerial vehicles should be measured using either of the following:a.Doppler laser method;b.Forward laser diffraction method.2.In 9A350 «VMD» means Volume Median Diameter and for water-based systems this equates to Mass Median Diameter (MMD).
B. TEST AND PRODUCTION EQUIPMENTNoDescriptionI.B.2B350Chemical manufacturing facilities, equipment and components, as follows:a.Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m3(100 litres) and less than 20 m3(20 000 litres), where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coating or glass lining);4.Nickel or «alloys» with more than 40 % nickel by weight;5.Tantalum or tantalum «alloys»;6.Titanium or titanium «alloys»;7.Zirconium or zirconium «alloys»; or8.Niobium (columbium) or niobium «alloys»;b.Agitators for use in reaction vessels or reactors specified in 2B350.a.; and impellers, blades or shafts designed for such agitators, where all surfaces of the agitator that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Nickel or «alloys» with more than 40 % nickel by weight;5.Tantalum or tantalum «alloys»;6.Titanium or titanium «alloys»;7.Zirconium or zirconium «alloys»; or8.Niobium (columbium) or niobium «alloys»;c.Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3(100 litres) where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Nickel or «alloys» with more than 40 % nickel by weight;5.Tantalum or tantalum «alloys»;6.Titanium or titanium «alloys»;7.Zirconium or zirconium «alloys»; or8.Niobium (columbium) or niobium «alloys»;d.Heat exchangers or condensers with a heat transfer surface area greater than 0,15 m2,and less than 20 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Graphite or «carbon graphite»;5.Nickel or «alloys» with more than 40 % nickel by weight;6.Tantalum or tantalum «alloys»;7.Titanium or titanium «alloys»;8.Zirconium or zirconium «alloys»;9.Silicon carbide;10.Titanium carbide; or11.Niobium (columbium) or niobium «alloys»;e.Distillation or absorption columns of internal diameter greater than 0,1 m; and liquid distributors, vapour distributors or liquid collectors designed for such distillation or absorption columns, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;.2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Graphite or «carbon graphite»;5.Nickel or «alloys» with more than 40 % nickel by weight;6.Tantalum or tantalum «alloys»;7.Titanium or titanium «alloys»;8.Zirconium or zirconium «alloys»; or9.Niobium (columbium) or niobium «alloys»;f.Remotely operated filling equipment in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight; or2.Nickel or «alloys» with more than 40 % nickel by weight; 0g.Valves with «nominal sizes» greater than 10 mm and casings (valve bodies) or preformed casing liners designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Nickel or «alloys» with more than 40 % nickel by weight;5.Tantalum or tantalum «alloys»;6.Titanium or titanium «alloys»;7.Zirconium or zirconium «alloys»;8.Niobium (columbium) or niobium «alloys»; or9.Ceramic materials as follows:a.Silicon carbide with purity of 80 % or more by weight;b.Aluminium oxide (alumina) with purity of 99,9 % or more by weight;c.Zirconium oxide (zirconia);Technical Note:The «nominal size» is defined as the smaller of the inlet and outlet diameters.h.Multi-walled piping incorporating a leak detection port, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);3.Glass (including vitrified or enamelled coatings or glass lining);4.Graphite or «carbon graphite»;5.Nickel or «alloys» with more than 40 % nickel by weight;6.Tantalum or tantalum «alloys»;7.Titanium or titanium «alloys»;8.Zirconium or zirconium «alloys»; or9.Niobium (columbium) or niobium «alloys»;i.Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, or vacuum pumps with manufacturer's specified maximum flow-rate greater than 5 m3/hour (under standard temperature (273 K (0 °C)) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Ceramics;3.Ferrosilicon (high silicon iron alloys);4.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);5.Glass (including vitrified or enamelled coatings or glass lining);6.Graphite or «carbon graphite»;7.Nickel or «alloys» with more than 40 % nickel by weight;8.Tantalum or tantalum «alloys»;9.Titanium or titanium «alloys»;10.Zirconium or zirconium «alloys»; or11.Niobium (columbium) or niobium «alloys»;j.Incinerators designed to destroy chemicals specified in entry 1C350, having specially designed waste supply systems, special handling facilities and an average combustion chamber temperature greater than 1 273 K (1 000 °C), in which all surfaces in the waste supply system that come into direct contact with the waste products are made from or lined with any of the following materials:1.«Alloys» with more than 25 % nickel and 20 % chromium by weight;2.Ceramics; or3.Nickel or «alloys» with more than 40 % nickel by weight.Technical Notes:1.«Carbon graphite» is a composition consisting of amorphous carbon and graphite, in which the graphite content is eight percent or more by weight.2.For the listed materials in the above entries, the term «alloy» when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element.I.B.2B351Toxic gas monitoring systems and their dedicated detecting components, other than those specified in 1A004, as follows; and detectors; sensor devices; and replaceable sensor cartridges therefor:a.Designed for continuous operation and usable for the detection of chemical warfare agents or chemicals specified in 1C350, at concentrations of less than 0,3 mg/m3; orb.Designed for the detection of cholinesterase-inhibiting activity.I.B.2B352Equipment capable of use in handling biological materials, as follows:a.Complete biological containment facilities at P3, P4 containment level;Technical Note:P3 or P4 (BL3, BL4, L3, L4) containment levels are as specified in the WHO Laboratory Biosafety manual (3rd edition Geneva 2004).b.Fermenters capable of cultivation of pathogenic «micro-organisms», viruses or capable of toxin production, without the propagation of aerosols, and having a total capacity of 20 litres or more;Technical Note:Fermenters include bioreactors, chemostats and continuous-flow systems.c.Centrifugal separators, capable of continuous separation without the propagation of aerosols, having all the following characteristics:1.Flow rate exceeding 100 litres per hour;2.Components of polished stainless steel or titanium;3.One or more sealing joints within the steam containment area; and4.Capable of in-situ steam sterilisation in a closed state;Technical Note:Centrifugal separators include decanters.d.Cross (tangential) flow filtration equipment and components as follows:1.Cross (tangential) flow filtration equipment capable of separation of pathogenic «micro-organisms», viruses, toxins or cell cultures, without the propagation of aerosols, having all of the following characteristics:a.A total filtration area equal to or greater than 1 m2; andb.Having either of the following characteristics:1.Capable of being sterilised or disinfected in-situ; or2.Using disposable or single-use filtration components;Technical Note:In 2B352.d.1.b. sterilised denotes the elimination of all viable microbes from the equipment through the use of either physical (e.g. steam) or chemical agents. Disinfected denotes the destruction of potential microbial infectivity in the equipment through the use of chemical agents with a germicidal effect. Disinfection and sterilisation are distinct from sanitisation, the latter referring to cleaning procedures designed to lower the microbial content of equipment without necessarily achieving elimination of all microbial infectivity or viability.2.Cross (tangential) flow filtration components (e.g. modules, elements, cassettes, cartridges, units or plates) with filtration area equal to or greater than 0,2 m2for each component and designed for use in cross (tangential) flow filtration equipment specified in 2B352.d.;Note:2B352.d. does not control reverse osmosis equipment, as specified by the manufacturer.e.Steam sterilisable freeze drying equipment with a condenser capacity exceeding 10 kg of ice in 24 hours and less than 1 000 kg of ice in 24 hours;f.Protective and containment equipment, as follows:1.Protective full or half suits, or hoods dependent upon a tethered external air supply and operating under positive pressure;Note:2B352.f.1. does not control suits designed to be worn with self-contained breathing apparatus.2.Class III biological safety cabinets or isolators with similar performance standards;Note:In 2B352.f.2., isolators include flexible isolators, dry boxes, anaerobic chambers, glove boxes and laminar flow hoods (closed with vertical flow).g.Chambers designed for aerosol challenge testing with «micro-organisms», viruses or «toxins» and having a capacity of 1 m3or greater.
C. MATERIALSNoDescriptionI.B.1C350Chemicals, which may be used as precursors for toxic chemical agents, as follows, and «chemical mixtures» containing one or more thereof:NB: SEE ALSO MILITARY GOODS CONTROLS AND 1C450.1.Thiodiglycol (111-48-8);2.Phosphorus oxychloride (10025-87-3);3.Dimethyl methylphosphonate (756-79-6);4.SEE MILITARY GOODS CONTROLS FOR Methyl phosphonyl difluoride (676-99-3);5.Methyl phosphonyl dichloride (676-97-1);6.Dimethyl phosphite (DMP) (868-85-9);7.Phosphorus trichloride (7719-12-2);8.Trimethyl phosphite (TMP) (121-45-9);9.Thionyl chloride (7719-09-7);10.3-Hydroxy-1-methylpiperidine (3554-74-3);11.N,N-Diisopropyl-(beta)-aminoethyl chloride (96-79-7);12.N,N-Diisopropyl-(beta)-aminoethane thiol (5842-07-9);13.3-Quinuclidinol (1619-34-7);14.Potassium fluoride (7789-23-3);15.2-Chloroethanol (107-07-3);16.Dimethylamine (124-40-3);17.Diethyl ethylphosphonate (78-38-6);18.Diethyl-N,N-dimethylphosphoramidate (2404-03-7);19.Diethyl phosphite (762-04-9);20.Dimethylamine hydrochloride (506-59-2);21.Ethyl phosphinyl dichloride (1498-40-4);22.Ethyl phosphonyl dichloride (1066-50-8);23.SEE MILITARY GOODS CONTROLS FOR Ethyl phosphonyl difluoride (753-98-0);24.Hydrogen fluoride (7664-39-3);25.Methyl benzilate (76-89-1);26.Methyl phosphinyl dichloride (676-83-5);27.N,N-Diisopropyl-(beta)-amino ethanol (96-80-0);28.Pinacolyl alcohol (464-07-3);29.SEE MILITARY GOODS CONTROLS FOR O-Ethyl-2-diisopropylaminoethyl methyl phosphonite (QL) (57856-11-8);30.Triethyl phosphite (122-52-1);31.Arsenic trichloride (7784-34-1);32.Benzilic acid (76-93-7);33.Diethyl methylphosphonite (15715-41-0);34.Dimethyl ethylphosphonate (6163-75-3);35.Ethyl phosphinyl difluoride (430-78-4);36.Methyl phosphinyl difluoride (753-59-3);37.3-Quinuclidone (3731-38-2);38.Phosphorus pentachloride (10026-13-8);39.Pinacolone (75-97-8);40.Potassium cyanide (151-50-8);41.Potassium bifluoride (7789-29-9);42.Ammonium hydrogen fluoride or ammonium bifluoride (1341-49-7);43.Sodium fluoride (7681-49-4);44.Sodium bifluoride (1333-83-1);45.Sodium cyanide (143-33-9);46.Triethanolamine (102-71-6);47.Phosphorus pentasulphide (1314-80-3);48.Di-isopropylamine (108-18-9);49.Diethylaminoethanol (100-37-8);50.Sodium sulphide (1313-82-2);51.Sulphur monochloride (10025-67-9);52.Sulphur dichloride (10545-99-0);53.Triethanolamine hydrochloride (637-39-8);54.N,N-Diisopropyl-(Beta)-aminoethyl chloride hydrochloride (4261-68-1);55.Methylphosphonic acid (993-13-5);56.Diethyl methylphosphonate (683-08-9);57.N,N-Dimethylaminophosphoryl dichloride (677-43-0);58.Triisopropyl phosphite (116-17-6);59.Ethyldiethanolamine (139-87-7);60.O,O-Diethyl phosphorothioate (2465-65-8);61.O,O-Diethyl phosphorodithioate (298-06-6);62.Sodium hexafluorosilicate (16893-85-9);63.Methylphosphonothioic dichloride (676-98-2).Note 1:For exports to «States not Party to the Chemical Weapons Convention», 1C350 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C350.1, .3, .5, .11, .12, .13, .17, .18, .21, .22, .26, .27, .28, .31, .32, .33, .34, .35, .36, .54, .55, .56, .57 and .63 in which no individually specified chemical constitutes more than 10 % by the weight of the mixture.Note 2:1C350 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C350.2, .6, .7, .8, .9, .10, .14, .15, .16, .19, .20, .24, .25, .30, .37, .38, .39, .40, .41, .42, .43, .44, .45, .46, .47, .48, .49, .50, .51, .52, .53, .58, .59, .60, .61 and .62 in which no individually specified chemical constitutes more than 30 % by the weight of the mixture.Note 3:1C350 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.I.B.1C351Human pathogens, zoonoses and «toxins», 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.Andes virus;2.Chapare virus;3.Chikungunya virus;4.Choclo virus;5.Congo-Crimean haemorrhagic fever virus;6.Dengue fever virus;7.Dobrava-Belgrade virus;8.Eastern equine encephalitis virus;9.Ebola virus;10.Guanarito virus;11.Hantaan virus;12.Hendra virus (Equine morbillivirus);13.Japanese encephalitis virus;14.Junin virus;15.Kyasanur Forest virus;16.Laguna Negra virus;17.Lassa fever virus;18.Louping ill virus;19.Lujo virus;20.Lymphocytic choriomeningitis virus;21.Machupo virus;22.Marburg virus;23.Monkey pox virus;24.Murray Valley encephalitis virus;25.Nipah virus;26.Omsk haemorrhagic fever virus;27.Oropouche virus;28.Powassan virus;29.Rift Valley fever virus;30.Rocio virus;31.Sabia virus;32.Seoul virus;33.Sin nombre virus;34.St Louis encephalitis virus;35.Tick-borne encephalitis virus (Russian Spring-Summer encephalitis virus);36.Variola virus;37.Venezuelan equine encephalitis virus;38.Western equine encephalitis virus;39.Yellow fever virus;b.Rickettsiae, 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.Coxiella burnetii;2.Bartonella quintana (Rochalimaea quintana, Rickettsia quintana);3.Rickettsia prowasecki;4.Rickettsia rickettsii;c.Bacteria, 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.Bacillus anthracis;2.Brucella abortus;3.Brucella melitensis;4.Brucella suis;5.Chlamydia psittaci;6.Clostridium botulinum;7.Francisella tularensis;8.Burkholderia mallei (Pseudomonas mallei);9.Burkholderia pseudomallei (Pseudomonas pseudomallei);10.Salmonella typhi;11.Shigella dysenteriae;12.Vibrio cholerae;13.Yersinia pestis;14.Clostridium perfringens epsilon toxin producing types;15.Enterohaemorrhagic Escherichia coli, serotype O157 and other verotoxin producing serotypes;d.«Toxins», as follows, and «sub-unit of toxins» thereof:1.Botulinum toxins;2.Clostridium perfringens toxins;3.Conotoxin;4.Ricin;5.Saxitoxin;6.Shiga toxin;7.Staphylococcus aureus toxins;8.Tetrodotoxin;9.Verotoxin and shiga-like ribosome inactivating proteins;10.Microcystin (Cyanginosin);11.Aflatoxins;12.Abrin;13.Cholera toxin;14.Diacetoxyscirpenol toxin;15.T-2 toxin;16.HT-2 toxin;17.Modeccin;18.Volkensin;19.Viscum album Lectin 1 (Viscumin);Note:1C351.d. does not control botulinum toxins or conotoxins in product form meeting all of the following criteria:1.Are pharmaceutical formulations designed for human administration in the treatment of medical conditions;2.Are pre-packaged for distribution as medical products;3.Are authorised by a state authority to be marketed as medical products.e.Fungi, 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.Coccidioides immitis;2.Coccidioides posadasii.Note:1C351 does not control «vaccines» or «immunotoxins».I.B.1C352Animal 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.African swine fever virus;2.Avian influenza virus, which are:a.Uncharacterised; orb.Defined in Annex I(2) to Directive 2005/94/EC2as having high pathogenicity, as follows:1.Type A viruses with an IVPI (intravenous pathogenicity index) in six-week-old chickens of greater than 1,2; or2.Type A viruses of the subtypes H5 or H7 with genome sequences codified for multiple basic amino acids at the cleavage site of the haemagglutinin molecule similar to that observed for other HPAI viruses, indicating that the haemagglutinin molecule can be cleaved by a host ubiquitous protease;3.Bluetongue virus;4.Foot and mouth disease virus;5.Goat pox virus;6.Porcine herpes virus (Aujeszky's disease);7.Swine fever virus (Hog cholera virus);8.Lyssa virus;9.Newcastle disease virus;10.Peste des petits ruminants virus;11.Porcine enterovirus type 9 (swine vesicular disease virus);12.Rinderpest virus;13.Sheep pox virus;14.Teschen disease virus;15.Vesicular stomatitis virus;16.Lumpy skin disease virus;17.African horse sickness virus;b.Mycoplasmas, 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.Mycoplasma mycoides subspecies mycoides SC (small colony);2.Mycoplasma capricolum subspecies capripneumoniae.Note:1C352 does not control «vaccines».I.B.1C353Genetic 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; orb.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.1C354Plant 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.1C450Toxic 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.
D. SOFTWARENoDescriptionI.B.1D003«Software» specially designed or modified to enable equipment to perform the functions of equipment specified in 1A004.c. or 1A004.d.I.B.2D351«Software», other than that specified in 1D003, specially designed for «use» of equipment specified in 2B351.I.B.9D001«Software» specially designed or modified for the «development» of equipment or «technology», specified in 9A012.I.B.9D002«Software» specially designed or modified for the «production» of equipment specified in 9A012.
E. TECHNOLOGYNoDescriptionI.B.1E001«Technology» according to the General Technology Note for the «development» or «production» of equipment or materials specified in 1A004, 1C350 to 1C354 or 1C450.I.B.2E001«Technology» according to the General Technology Note for the «development» of equipment or «software» specified in 2B350, 2B351, 2B352 or 2D351.I.B.2E002«Technology» according to the General Technology Note for the «production» of equipment specified in 2B350, 2B351 or 2B352.I.B.2E301«Technology» according to the General Technology Note for the «use» of goods specified in 2B350 to 2B352.I.B.9E001«Technology» according to the General Technology Note for the «development» of equipment or «software», specified in 9A012 or 9A350.I.B.9E002«Technology» according to the General Technology Note for the «production» of equipment specified in 9A350.I.B.9E101«Technology» according to the General Technology Note for the «production» of «UAVs» specified in 9A012.Technical Note:In 9E101.b. «UAV» means unmanned aerial vehicle systems capable of a range exceeding 300 km.I.B.9E102«Technology» according to the General Technology Note for the «use» «UAVs» specified in 9A012.Technical Note:In 9E101.b. «UAV» means unmanned aerial vehicle systems capable of a range exceeding 300 km.
PART 2Introductory Notes
Unless otherwise stated, reference numbers used in the column below entitled «Description» refer to the descriptions of dual-use items set out in Annex I to Regulation (EC) No 428/2009.
A reference number in the column below entitled «Related item from Annex I to Regulation (EC) No 428/2009» means that the characteristics of the item described in the «Description» column lie outside the parameters set out in the description of the dual-use entry referred to.
Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Notes
The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.NB: In judging whether the controlled component or components is/are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the controlled component or components as the principal element of the goods being procured.
The items specified in this Annex include both new and used goods.
General Technology Note (GTN)(To be read in conjunction with Section B of Part 1)
The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Section I.C.A of this Part, is controlled in accordance with the provisions of Section I.C.B of this Part.
The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.
Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with this Regulation.
Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
I.C.A. GOODS(Materials and chemicals)NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009I.C.A.001Chemicals at 95 % concentration or greater, as follows:1.Ethylene dichloride, (CAS 107-06-2)I.C.A.002Chemicals at 95 % concentration or greater, as follows:1.Nitromethane, (CAS 75-52-5)2.Picric acid, (CAS 88-89-1)I.C.A.003Chemicals at 95 % concentration or greater, as follows:1.Aluminum chloride, (CAS 7446-70-0)2.Arsenic, (CAS 7440-38-2)3.Arsenic trioxide, (CAS 1327-53-3)4.Bis(2-chloroethyl)ethylamine hydrochloride, (CAS 3590-07-6)5.Bis(2-chloroethyl)methylamine hydrochloride, (CAS 55-86-7)6.Tris(2-chloroethyl)amine hydrochloride, (CAS 817-09-4)
TECHNOLOGYB.001«Technology» required for the «development», «production» or «use» of the items in Section I.C.A.Technical Note:The term «technology» includes «software».
A. PersonsNameIdentifying informationReasonsDate of listing1.Bashar Al-AssadDate of birth: 11 September 1965;Place of birth: Damascus;diplomatic passport No D1903President of the Republic; person authorising and supervising the crackdown on demonstrators.23.05.20112.Maher (a.k.a. Mahir) Al-AssadDate of birth: 8 December 1967;diplomatic passport No 4138Commander of the Army's 4th Armoured Division, member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.09.05.20113.Ali Mamluk (a.k.a. Mamlouk)Date of birth: 19 February 1946;Place of birth: Damascus;diplomatic passport No 983Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators.09.05.20114.Atej (a.k.a. Atef, Atif) Najib (a.k.a. Najeeb)Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators.09.05.20115.Hafiz Makhluf (a.k.a. Hafez Makhlouf)Date of birth: 2 April 1971;Place of birth: Damascus;diplomatic passport No 2246Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators.09.05.20116.Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun)Date of birth: 20 May 1951;Place of birth: Damascus;diplomatic passport No D000001300Head of Political Security Directorate; involved in violence against demonstrators.09.05.20117.Amjad Al-AbbasHead of Political Security in Banyas, involved in violence against demonstrators in Baida.09.05.20118.Rami MakhloufDate of birth: 10 July 1969;Place of birth: Damascus;passport No 454224Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime.09.05.20119.Abd Al-Fatah QudsiyahBorn: 1953;Place of birth: Hama;diplomatic passport No D0005788Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.09.05.201110.Jamil (a.k.a. Jameel) HassanHead of Syrian Air Force Intelligence; involved in violence against the civilian population.09.05.201111.Rustum GhazaliDate of birth: 3 May 1953;Place of birth: Dara'a;diplomatic passport No D000000887Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.09.05.201112.Fawwaz Al-AssadDate of birth: 18 June 1962;Place of birth: Kerdala;passport No 88238Involved in violence against the civilian population as part of the Shabiha militia.09.05.201113.Munzir Al-AssadDate of birth: 1 March 1961;Place of birth: Latakia;passports No 86449 and No 842781Involved in violence against the civilian population as part of the Shabiha militia.09.05.201114.Asif ShawkatDate of birth: 15 January 1950;Place of birth: Al-Madehleh, TartousDeputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population.23.05.201115.Hisham Ikhtiyar (a.k.a. Al Ikhtiyar, Bikhtiyar, Bikhtyar, Bekhtyar, Bikhtiar, Bekhtyar)Born: 20 July 1941;Place of birth DamascusHead 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, 201223.05.201116.Faruq (a.k.a. Farouq, Farouk) Al Shar' (a.k.a. Al Char', Al Shara', Al Shara)Date of birth: 10 December 1938Vice-President of Syria; involved in violence against the civilian population.23.05.201117.Muhammad Nasif (a.k.a. Naseef, Nassif, Nasseef) KhayrbikDate of birth: 10 April 1937 (or 20 May 1937);Place of birth: Hama;diplomaticpassport No 0002250Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.23.05.201118.Mohamed HamchoDate of birth: 20 May 1966;passport No 002954347Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime.23.5.201119.Iyad (a.k.a. Eyad) MakhloufDate of birth: 21 January 1973;Place of birth: Damascus;passport No N001820740Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.23.05.201120.Bassam Al Hassan (a.k.a. Al Hasan)Presidential Advisor for Strategic Affairs; involved in violence against the civilian population.23.05.201121.Dawud RajihaChief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 July 2012 bombing23.05.201122.Ihab (a.k.a. Ehab, Iehab) MakhloufDate of birth: 21 January 1973;Place of birth: Damascus;passport No N002848852President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract.23.05.201123.Zoulhima (a.k.a. Zu al-Himma) Chaliche (a.k.a., Shalish, Shaleesh) (a.k.a. Dhu al-Himma Shalish)Born: 1951 or 1946 or 1956;Place of birth: KerdahaHead of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.23.06.201124.Riyad Chaliche (a.k.a. Shalish, Shaleesh) (a.k.a. Riyad Shalish)Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.23.06.201125.Brigadier Commander Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Ali Jafari (a.k.a. Jaafari, Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Naja-fabadi, Mohammad Ali)Date of birth: 1 September 1957;Place of birth: Yazd, IranGeneral Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.06.201126.Major General Qasem Soleimani (a.k.a. Qasim Soleimany)Commander of Iranian Revolutionary Guard Corps, IRGC – Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.06.201127.Hossein Taeb (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a.k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb)Born: 1963;Place of birth: Tehran, IranDeputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.23.06.201128.Khalid (a.k.a. Khaled) Qaddur (a.k.a. Qadour, Qaddour)Business associate of Maher Al-Assad; provides funding to the regime.23.06.201129.Ra'if Al-Quwatly (a.k.a. Ri'af Al-Quwatli a.k.a. Raeef Al-Kouatly)Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.23.06.201130.Mohammad (a.k.a. Muhammad, Mohamed, Mohammed) Mufleh (a.k.a. Muflih)Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.01.08.201131.Major General Tawfiq (a.k.a. Tawfik) Younes (a.k.a. Yunes)Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.01.08.201132.Mr Mohammed Makhlouf (a.k.a. Abu Rami)Date of birth: 19.10.1932;Place of birth: Latakia, SyriaClose associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.01.08.201133.Ayman Jabir (a.k.a. Jaber)Place of birth: LatakiaAssociate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups01.08.201134.Hayel Al-AssadAssistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.23.08.201135.Ali Al-Salim (a.k.a. Al-Saleem)Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.23.08.201136.Nizar Al-Assad (a.k.a. Al-Assaad, Al-Assad, Al-Asaad)Previously head of the «Nizar Oilfield Supplies» companyVery close to key government officials. Financing Shabiha in the region of Latakia.23.08.201137.Brigadier-General Rafiq (a.k.a. Rafeeq) Shahadah (a.k.a. Shahada, Shahade, Shahadeh, Chahada, Chahade, Chahadeh, Chahada)Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.23.08.201138.Brigadier-General Jamea Jamea (a.k.a. Jami Jami, Jame', Jami' )Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.23.08.201139.Hassan Bin-Ali Al-TurkmaniBorn: 1935;Place of birth: AleppoDeputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. He is reported to have died in the bombing of 18 July, 2012.23.08.201140.Muhammad (a.k.a. Mohammad, Muhammad, Mohammed) Said (a.k.a. Sa'id, Sa'eed, Saeed) BukhaytanAssistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000–2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998–2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.23.08.201141.Ali DoubaResponsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.23.08.201142.Brigadier-General Nawful (a.k.a. Nawfal, Nofal) Al-Husayn (a.k.a. Al-Hussain, Al-Hussein)Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.23.08.201143.Brigadier Husam SukkarPresidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.23.08.201144.Brigadier-General Muhammed ZamriniBranch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.23.08.201145.Lieutenant-General Munir (a.k.a. Mounir, Mouneer, Monir, Moneer, Muneer) Adanov (a.k.a. Adnuf, Adanof)Born 1951Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria.23.08.201146.Brigadier-General Ghassan Khalil (a.k.a. Khaleel)Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.23.08.201147.Mohammed (a.k.a. Mohammad, Muhammad, Mohamed) Jabir (a.k.a. Jaber)Place of birth: LatakiaShabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.23.08.201148.Samir HassanClose business associate of Maher Al-Assad. Known for supporting the Syrian regime financially.23.08.201149.Fares Chehabi (a.k.a. Fares Shihabi; Fares Chihabi)Son of Ahmad Chehabi; Date of birth: 7 May 1972President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.02.09.201150.Tarif Akhras (a.k.a. Al Akhras)Date of birth: 2 June 1951;Place of birth: Homs, Syria;Syrian passport nr. 0000092405Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders).02.09.201151.Issam AnboubaPresident of Anbouba for Agricultural Industries Co.; Born: 1952;Place of birth: Homs, SyriaProviding financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.02.09.201152.Mazen al-TabbaDate of birth: 01.01.1958;Place of birth: Damascus;passport nr. 004415063 expires 06.05.2015 (Syrian)Business partner of Ihab Makhlour and Nizar al-Assad (became subject to sanctions on 23.08.2011); co-owner, with Rami Makhlour, of the al-diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.23.3.201253.Adib MayalehBorn: 1955;Place of birth: DaraaAdib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.15.05.201254.Major General Jumah Al-Ahmad (a.k.a. Al-Ahmed)Commander Special Forces. Responsible for the use of violence against protestors across Syria.14.11.201155.Colonel Lu'ai (a.k.a. Louay) al-AliHead of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.14.11.201156.Lt. General Ali Abdullah (a.k.a. Abdallah) AyyubDeputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria.14.11.201157.Lt. General Jasim (a.k.a. Jasem, Jassim, Jassem) al-Furayj (a.k.a. Al-Freij)Chief of General staff. Responsible for the use of violence against protestors across Syria.14.11.201158.General Aous (Aws) AslanBorn: 1958Head 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.14.11.201159.General Ghassan BelalGeneral in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria.14.11.201160.Abdullah (a.k.a. Abdallah) BerriHead of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.14.11.201161.George ChaouiMember of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.201162.Major General Zuhair (a.k.a. Zouheir, Zuheir, Zouhair) HamadDeputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors.14.11.201163.Amar (a.k.a. Ammar) Ismael (a.k.a. Ismail)Born on or around 3 April 1973;Place of birth DamascusCivilian – Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.201164.Mujahed Ismail (a.k.a. Ismael)Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.14.11.201165.Major General NazihDeputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.14.11.201166.Kifah Moulhem (a.k.a. Moulhim, Mulhem, Mulhim)Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor.14.11.201167.Major General Wajih (a.k.a. Wajeeh) MahmudCommander 18th Armoured Division. Responsible for the violence against protestors in Homs.14.11.201168.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.14.11.201169.Lt. General Talal Mustafa TlassDeputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.14.11.201170.Major General Fu'ad TawilDeputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.14.11.201171.Bushra Al-Assad (a.k.a. Bushra Shawkat)Date of birth: 24.10.1960Sister 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.23.03.201272.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 AkhrasWife 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.23.03.201273.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 JadaanSpouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.23.03.201274.Anisa (a.k.a. Anissa, Aneesa, Aneessa) Al-Assad (a.k.a. Anisah Al-Assad)Born: 1934; Maiden name: MakhloufMother 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.23.03.201275.Lt. General Fahid (a.k.a. Fahd) Al-JassimChief of Staff. Military official involved in the violence in Homs.01.12.201176.Major General Ibrahim Al-Hassan (a.k.a. Al-Hasan)Deputy Chief of Staff. Military official involved in the violence in Homs.01.12.201177.Brigadier Khalil (a.k.a. Khaleel) Zghraybih (a.k.a. Zghraybeh, Zghraybe, Zghrayba, Zghraybah, Zaghraybeh, Zaghraybe, Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Zeghrayba, Zeghraybah, Zughraybeh, Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah)14th Division. Military official involved in the violence in Homs.01.12.201178.Brigadier Ali Barakat103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.01.12.201179.Brigadier Talal Makhluf (a.k.a. Makhlouf)103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.01.12.201180.Brigadier Nazih (a.k.a. Nazeeh) Hassun (a.k.a. Hassoun)Syrian Air Force Intelligence. Military official involved in the violence in Homs.01.12.201181.Captain Maan (a.k.a. Ma'an ) Jdiid (a.k.a. Jdid, Jedid, Jedeed, Jadeed, Jdeed)Presidential Guard. Military official involved in the violence in Homs.01.12.201182.Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Al-Shaar (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar)Political Security Division. Military official involved in the violence in Homs.01.12.201183.Khald (a.k.a. Khaled) Al-Taweel (a.k.a. Al-Tawil)Political Security Division. Military official involved in the violence in Homs.01.12.201184.Ghiath Fayad (a.k.a. Fayyad)Political Security Division. Military official involved in the violence in Homs.01.12.201185.Brigadier General Jawdat Ibrahim SafiCommander of 154th RegimentOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.23.01.201286.Major General Muhammad (a.k.a. Mohammad, Muhammad, Mohammed) Ali DurghamCommander in 4th DivisionOrdered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.23.01.201287.Major General Ramadan Mahmoud RamadanCommander of 35th Special Forces RegimentOrdered troops to shoot protestors in Baniyas and Deraa.23.01.201288.Brigadier General Ahmed (a.k.a. Ahmad) Yousef (a.k.a. Youssef) Jarad (a.k.a. Jarrad)Commander of 132nd BrigadeOrdered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.23.01.201289.Major General Naim (a.k.a. Naaeem, Naeem, Na'eem, Naaim, Na'im) Jasem SuleimanCommander of the 3rd DivisionGave orders to troops to shoot protestors in Douma.23.01.201290.Brigadier General Jihad Mohamed (a.k.a Mohammad, Muhammad, Mohammed) SultanCommander of 65th BrigadeGave orders to troops to shoot protestors in Douma.23.01.201291.Major General Fo'ad (a.k.a. Fouad, Fu'ad) Hamoudeh (a.k.a. Hammoudeh, Hammoude, Hammouda, Hammoudah)Commander of the military operations in IdlibGave orders to troops to shoot protestors in Idlib at the beginning of September 2011.23.01.201292.Major General Bader AqelSpecial Forces CommanderGave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.23.01.201293.Brigadier General Ghassan Afif (a.k.a. Afeef)Commander from the 45th RegimentCommander of military operations in Homs, Baniyas and Idlib.23.01.201294.Brigadier General Mohamed (a.k.a. Mohammad, Muhammad, Mohammed) Maaruf (a.k.a. Maarouf, Ma'ruf)Commander from the 45th RegimentCommander of military operations in Homs. Gave orders to shoot protestors in Homs.23.01.201295.Brigadier General Yousef Ismail (a.k.a. Ismael)Commander of the 134th BrigadeGave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.23.01.201296.Brigadier General Jamal Yunes (a.k.a. Younes)Commander of the 555th RegimentGave orders to troops to shoot at protestors in Mo'adamiyeh.23.01.201297.Brigadier General Mohsin MakhloufGave orders to troops to shoot at protestors in Al-Herak.23.01.201298.Brigadier General Ali DawwaGave orders to troops to shoot protestors in Al-Herak.23.01.201299.Brigadier General Mohamed (a.k.a. Mohammad, Muhammad, Mohammed) Khaddor (a.k.a. Khaddour, Khaddur, Khadour, Khudour)Commander of the 106th Brigade, Presidential GuardGave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.23.01.2012100.Major General Suheil (a.k.a. Suhail) Salman HassanCommander of 5th DivisionGave orders to troops to shoot at the protesters in Deraa Governorate.23.01.2012101.Wafiq (a.k.a. Wafeeq) NasserHead of Suwayda Regional Branch (Department of Military Intelligence)As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.23.01.2012102.Ahmed (a.k.a. Ahmad) Dibe (a.k.a. Dib, Deeb)Head of Deraa Regional Branch (General Security Directorate)As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.23.01.2012103.Makhmoud (a.k.a. Mahmoud) al-Khattib (a.k.a. Al-Khatib, Al-Khateeb)Head of Investigative Branch (Political Security Directorate)As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.23.01.2012104.Mohamed (a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Hikmat, Hekmat) IbrahimHead of Operations Branch (Political Security Directorate)As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees.23.01.2012105.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).23.01.2012106.Dr. Wael Nader Al-Halqi (a.k.a. Al-Halki)Born: 1964;Place of birth: Daraa ProvincePrime Minister and former Minister of Health. As Prime Minister, shares responsibility for the regime's violent repression against the civilian population.27.02.2012107.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: AleppoMinister of the Interior. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.01.12.2011108.Dr. Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Al-JleilatiBorn: 1945;Place of birth: DamascusMinister of Finance. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.01.12.2011109.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 DamascusMinister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012110.Omar Ibrahim GhalawanjiBorn: 1954;Place of Birth: TartousVice Prime Minister for Services Affairs, Minister of Local Administration. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012111.Joseph (a.k.a. Josef) Suwaid (a.k.a. Swaid) (a.k.a. Joseph Jergi Sweid, Joseph Jirgi Sweid)Born: 1958;Place of Birth: DamascusMinister of State. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012112.Eng Hussein (a.k.a. Hussain) Mahmoud Farzat (a.k.a.: Hussein Mahmud Farzat)Born: 1957;Place of Birth: HamaMinister of State. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.23.03.2012113.Mansour Fadlallah Azzam (a.k.a.: Mansur Fadl Allah Azzam)Born: 1960;Place of birth: Sweida ProvinceMinister for Presidency Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.27.02.2012114.Dr. Emad Abdul-Ghani Sabouni (a.k.a.: Imad Abdul Ghani Al Sabuni)Born: 1964;Place of birth: DamascusMinister of Telecommunications and Technology. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.27.02.2012115.General Ali Habib (a.k.a. Habeeb) MahmoudBorn: 1939;Place of birth: TartousFormer Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.01.08.2011116.Tayseer Qala AwwadBorn: 1943;Place of birth: DamascusFormer Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.23.09.2011117.Dr Adnan Hassan MahmoudBorn: 1966;Place of birth: TartousFormer Minister of Information. Associated with the Syrian regime and its violent repression against the civilian population.23.09.2011118.Dr. Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Nidal Al-Shaar (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar)Born: 1956;Place of birth: AleppoFormer Minister of Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.01.12.2011119.Sufian AllawBorn: 1944;Place of birth: al-Bukamal, Deir EzzorFormer Minister of Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.27.02.2012120.Dr Adnan SlakhoBorn: 1955;Place of birth: DamascusFormer Minister of Industry. Associated with the regime and its violent repression against the civilian population.27.02.2012121.Dr. Saleh Al-RashedBorn: 1964;Place of birth: Aleppo ProvinceFormer Minister of Education. Associated with the regime and its violent repression against the civilian population.27.02.2012122.Dr. Fayssal (a.k.a. Faysal) AbbasBorn: 1955;Place of birth: Hama ProvinceFormer Minister of Transport. Associated with the regime and its violent repression against the civilian population.27.02.2012123.Ghiath Jeraatli (Jer'atli, Jir'atli, Jiraatli)Born: 1950;Place of Birth: SalamiyaFormer Minister of State. Associated with the regime and its violent repression against the civilian population.23.03.2012124.Yousef Suleiman Al-Ahmad (a.k.a. Al-Ahmed)Born: 1956;Place of Birth: HasakaFormer Minister of State. Associated with the regime and its violent repression against the civilian population.23.03.2012125.Hassan al-SariBorn: 1953;Place of Birth: HamaFormer Minister of State. Associated with the regime and its violent repression against the civilian population.23.03.2012126.Bouthaina Shaaban (a.k.a. Buthaina Shaaban)Born: 1953;Place of birth: Homs, SyriaPolitical and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.26.06.2012127.Brigadier General Sha'afiq (a.k.a. Shafiq, Shafik) Masa (a.k.a. Massa)Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.24.07.2012128.Brigadier General Burhan Qadour (a.k.a. Qaddour, Qaddur)Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.24.07.2012129.Brigadier General Salah HamadDeputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.24.07.2012130.Brigadier General Muhammad (or: Mohammed) Khallouf (a.k.a. Abou Ezzat)Head of Branch 235, a.k.a. «Palestine» (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.24.07.2012131.Major General Riad (a.k.a. Riyad) al-Ahmed (a.k.a. Al-Ahmad)Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.24.07.2012132.Brigadier General Abdul- Salam Fajr MahmoudHead of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.07.2012133.Brigadier General Jawdat al-Ahmed (a.k.a. Al-Ahmad)Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.07.2012134.Colonel Qusay MihoubHead of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.24.07.2012135.Colonel Suhail (a.k.a. Suheil) Al-Abdullah (a.k.a. Al-Abdallah)Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.24.07.2012136Brigadier General Khudr KhudrHead of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.24.07.2012137.Brigadier General Ibrahim Ma'ala (a.k.a. Maala, Maale)Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.24.07.2012138.Brigadier General Firas Al-Hamed (a.k.a. Al-Hamid)Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.24.07.2012139.Brigadier General Hussam (a.k.a. Husam, Housam, Houssam) Luqa (a.k.a. Louqa, Louca, Louka, Luka)Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Responsible for the torture of opponents in custody.24.07.2012140.Brigadier General Taha TahaSite manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody24.07.2012141.Bassel (a.k.a. Basel) BilalPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.07.2012142.Ahmad (a.k.a. Ahmed) KafanPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.07.2012143.Bassam al-MisriPolice officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.24.07.2012144.Ahmed (a.k.a. Ahmad) al-Jarroucheh (a.k.a. Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh)Born: 1957Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.24.07.2012145.Michel Kassouha (a.k.a. Kasouha) (a.k.a. Ahmed Salem; a.k.a. Ahmed Salem Hassan)Date of birth: 1 February 1948Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9 May 2011. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.24.07.2012146.General Ghassan Jaoudat Ismail (a.k.a. Ismael)Born: 1960;Place of origin: Drekish, Tartous regionResponsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.24.07.2012147.General Amer al-Achi (a.k.a. Amis al Ashi; a.k.a. Ammar Aachi; a.k.a. Amer Ashi)Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.24.07.2012148.General Mohammed (a.k.a. Muhammad, Mohamed, Mohammad) Ali Nasr (or: Mohammed Ali Naser)Born: around 1960.Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.24.07.2012149.General Issam HallaqAir Force Chief of Staff since 2010. Commands air operations against opponents.24.07.2012150.Ezzedine Ismael (a.k.a. Ismail)Born: middle of the 1940s (probably 1947);Place of birth: Bastir. Jableh regionRetired 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.24.07.2012151.Samir (a.k.a. Sameer) Joumaa (a.k.a. Jumaa, Jum'a, Joum'a) (a.k.a. Abou Sami)Born: around 1962For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.24.07.2012152.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.16.10.2012153.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.16.10.2012154.Major general Fahd Jassem Al Freij (a.k.a. Al-FurayjMinister of Defence and military commander. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012155.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.16.10.2012156.Eng. Hala Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) Al NasserMinister of Tourism. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012157.Eng. Bassam HannaMinister of Water Resources. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012158.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.16.10.2012159.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.16.10.2012160.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.16.10.2012161.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.16.10.2012162.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.16.10.2012163.Dr. Safwan Al AssafMinister of Housing and Urban Development. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012164.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.16.10.2012165.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) HneidiMinister of Oil and Mineral Resources. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012166.Dr. Lubana (a.k.a. Lubanah) Mushaweh (a.k.a. Mshaweh, Mshawweh, Mushawweh)Born 1955;Place of birth DamascusMinister of Culture. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012167.Dr. Jassem (a.k.a. Jasem) Mohammad (a.k.a. Mohamed, Muhammad, Mohammed) ZakariaBorn 1968Minister of Labour and Social Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012168.Omran Ahed Al Zu'bi (a.k.a. Al Zoubi, Al Zo'bi, Al Zou'bi)Born 27 September 1959;Place of birth DamascusMinister of Information. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012169.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.16.10.2012170.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.16.10.2012171.Dr. Abdul- Salam Al NayefMinister of Health. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012172.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.16.10.2012173.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.16.10.2012174.Mohammed Turki Al SayedState Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012175.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.16.10.2012176.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.16.10.2012177.Jamal Sha'ban (a.k.a. Shaaban) ShaheenState Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population.16.10.2012178.Sulieman Maarouf (a.k.a. Suleiman Maarouf, Sulayman Ma'ruf, Sleiman Maarouf; Sulaiman Maarouf)Passport: in possession of a UK passportBusinessman 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.16.10.2012179.Razan OthmanWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.;Date of birth: 31 January 1977;Place of birth: governorate of Latakia;ID nr.: 06090034007She 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. EntitiesNameIdentifying informationReasonsDate of listing1.Bena PropertiesControlled by Rami Makhlouf; provides funding to the regime.23.06.20112.Al Mashreq Investment Fund (AMIF) (alias Sunduq Al Mashrek Al Istithmari)P.O. Box 108, Damascus;Tel.: 963 112110059 / 963 112110043Fax: 963 933333149Controlled by Rami Makhlouf; provides funding to the regime.23.06.20113.Hamcho International (Hamsho International Group)Baghdad Street, P.O. Box 8254, Damascus;Tel.: 963 112316675Fax: 963 112318875;Website: www.hamshointl.comE-mail: info@hamshointl.com and hamshogroup@yahoo.comControlled by Mohammad Hamcho or Hamsho; provides funding to the regime.23.06.20114.Military Housing Establishment (alias MILIHOUSE)Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime.23.06.20115.Political Security DirectorateSyrian government agency directly involved in repression.23.08.20116.General Intelligence DirectorateSyrian government agency directly involved in repression.23.08.20117.Military Intelligence DirectorateSyrian government agency directly involved in repression.23.08.20118.Air Force Intelligence AgencySyrian government agency directly involved in repression.23.08.20119.IRGC Qods Force (Quds Force)Teheran, IranThe Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.23.08.201110.Mada TransportSubsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525,Tel: 00 963 11 99 62)Economic entity financing the regime.02.09.201111.Cham Investment GroupSubsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525,Tel: 00 963 11 99 62)Economic entity financing the regime.02.09.201112.Real Estate BankInsurance Bldg-Yousef Al-Azmeh Square, Damascus P.O. Box: 2337Damascus Syrian Arab Republic;Tel: (+963) 11 2456777 and 2218602;Fax: (+963) 11 2237938 and 2211186;Bank's e-mail: Publicrelations@reb.syWebsite: www.reb.syState-owned bank providing financial support for the regime.02.09.201113.Addounia TV (a.k.a. Dounia TV)Tel: +963-11-5667274; +963-11-5667271; Fax: +963-11-5667272;Website: http://www.addounia.tvAddounia TV has incited violence against the civilian population in Syria.23.09.201114.Cham HoldingCham Holding Building Daraa Highway – Ashrafiyat Sahnaya Rif Dimashq – Syria P.O. Box 9525;Tel +963 (11) 9962; +963 (11) 668 14000;+963 (11) 673 1044;Fax +963 (11) 673 1274;E-mail: info@chamholding.syWebsite: www.chamholding.syControlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.23.09.201115.El-Tel. Co. (El-Tel. Middle East Company)Address: Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syria;Tel. +963-11-2212345;Fax +963-11-44694450E-mail: sales@eltelme.comWebsite: www.eltelme.comManufacturing and supplying communication and transmission towers and other equipment for the Syrian army.23.09.201116.Ramak Constructions Co.Address: Dara'a Highway, Damascus, Syria;Tel: +963-11-6858111;Mobile: +963-933-240231Construction of military barracks, border post barracks and other buildings for Army needs.23.09.201117.Souruh Company (a.k.a. SOROH Al Cham Company)Address: Adra Free Zone Area Damascus – Syria;Tel: +963-11-5327266;Mobile: +963-933-526812; +963-932-878282;Fax:+963-11-5316396E-mail: sorohco@gmail.comWebsite: http://sites.google.com/site/ sorohcoInvestment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf.23.09.201118.SyriatelThawra Street, Ste Building 6th Floor, BP 2900;Tel: +963 11 61 26 270;Fax: +963 11 23 73 97 19;E-mail: info@syriatel.com.sy;Website: http://syriatel.sy/Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Governm ent.23.09.201119.Cham Press TVAl Qudsi building, 2nd Floor – Baramkeh – Damas;Tel: +963-11-2260805;Fax: +963-11-2260806E-mail: mail@champress.comWebsite: www.champress.netTelevision channel which participates in campaigns to spread disinformation and incite violence against demonstrators.01.12.201120.Al WatanAl Watan Newspaper – Damascus – Duty Free Zone;Tel: 00963 11 2137400;Fax: 00963 11 2139928Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.01.12.201121.Centre d'études et de recherches syrien (CERS) (a.k.a.; Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun)Barzeh Street, PO Box 4470, DamasProvides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.01.12.201122.Business LabMaysat Square, Al Rasafi Street Bldg. 9, PO Box 7155, Damascus;Tel: 963112725499;Fax: 963112725399Front company for the acquisition of sensitive equipment by the CERS.01.12.201123.Industrial SolutionsBaghdad Street 5, PO Box 6394, Damascus;Tel/fax: 63114471080Front company for the acquisition of sensitive equipment by the CERS.01.12.201124.Mechanical Construction Factory (MCF)P.O. Box 35202, Industrial Zone, Al-Qadam Road, DamasFront company for the acquisition of sensitive equipment by the CERS.01.12.201125.Syronics – Syrian Arab Co. for Electronic IndustriesKaboon Street, P.O.Box 5966, Damascus;Tel.: +963-11-5111352;Fax:+963-11-5110117Front company for the acquisition of sensitive equipment by the CERS.01.12.201126.Handasieh – Organization for Engineering IndustriesP.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus and PO BOX 2849 Al-Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus;Tel: 963112121816; 963112121834; 963112214650; 963112212743; 963115110117Front company for the acquisition of sensitive equipment by the CERS.01.12.201127.Syria Trading Oil Company (Sytrol)Prime Minister Building, 17 Street Nissan, Damascus, SyriaState-owned company responsible for all oil exports from Syria. Provides financial support to the regime.01.12.201128.General Petroleum Corporation (GPC)New Sham – Building of Syrian Oil Company, PO Box 60694, Damascus, Syria BOX: 60694;Tel: 963113141635;Fax: 963113141634;E-mail: info@gpc-sy.comState-owned oil company. Provides financial support to the regime.01.12.201129.Al Furat Petroleum CompanyDummar – New Sham -Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660 Damascus, Syria;Tel: 00963-11-(6183333); 00963-11-(31913333);Fax: 00963-11-(6184444); 00963-11-(31914444);afpc@afpc.net.syJoint venture 50 % owned by GPC. Provides financial support to the regime.01.12.201130.Industrial BankDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria;Tel: +963 11-222-8200; +963 11-222-7910;Fax: +963 11-222-8412State-owned bank. Provides financial support to the regime.23.01.201231.Popular Credit BankDar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria;Tel: +963 11-222-7604; +963 11-221-8376;Fax: +963 11-221-0124State-owned bank. Provides financial support to the regime.23.01.201232.Saving BankSyria – Damascus – Merjah – Al-Furat St. P.O. Box: 5467;Fax: 224 4909; 245 3471;Tel: 222 8403;e-mail: s.bank@scs-net.org, post-gm@net.syState-owned bank. Provides financial support to the regime.23.01.201233.Agricultural Cooperative BankAgricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria;Tel: +963 11-221-3462; +963 11-222-1393;Fax: +963 11-224-1261;Website: www.agrobank.orgState-owned bank. Provides financial support to the regime.23.01.201234.Syrian Lebanese Commercial BankSyrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beirut, Lebanon;Tel: +961 1-741666;Fax: +961 1-738228; +961 1-753215; +961 1-736629;Website: www.slcb.com.lbSubsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.23.01.201235.Deir ez-Zur Petroleum CompanyDar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Damascus, Syria;Tel: +963 11-662-1175; +963 11-662-1400;Fax: +963 11-662-1848Joint venture of GPC. Provides financial support to the regime.23.01.201236.Ebla Petroleum CompanyHead Office Mazzeh Villat Ghabia Dar Es Saada 16, P.O. Box 9120, Damascus, Syria;Tel: +963 116691100Joint venture of GPC. Provides financial support to the regime.23.01.201237.Dijla Petroleum CompanyBuilding No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, Damascus, SyriaJoint venture of GPC. Provides financial support to the regime.23.01.201238.Central Bank of SyriaSyria, Damascus, Sabah Bahrat Square Postal address: Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254Providing financial support to the regime.27.02.201239.Syrian Petroleum companyAddress: Dummar Province, Expansion Square, Island 19-Building 32 P.O. BOX: 2849 or 3378;Phone: 00963-11-3137935 or 3137913;Fax: 00963-11-3137979 or 3137977;E-mail: spccom2@scs-net.org or spccom1@scs-net.org;Websites: www.spc.com.sy www.spc-sy.comState-owned oil company. Provides financial support to the Syrian regime.23.03.201240.Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)Headquarters: Damascus – Al Adawi st., Petroleum building;Fax: 00963-11/4445796;Phone: 00963-11/44451348 – 4451349;E-mail: mahrukat@net.sy;Website: http://www.mahrukat.gov.sy/indexeng.phpState-owned oil company. Provides financial support to the Syrian regime.23.03.201241.General Organisation of TobaccoSalhieh Street 616, Damascus, SyriaProvides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.15.05.201242.Ministry of DefenceAddress: Umayyad Square, Damascus;Telephone: +963-11-7770700Syrian government branch directly involved in repression.26.06.201243.Ministry of InteriorAddress: Merjeh Square, Damascus;Telephone: +963-11-2219400; +963-11-2219401; +963-11-2220220; +963-11-2210404Syrian government branch directly involved in repression.26.06.201244.Syrian National Security BureauSyrian 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.26.06.201245.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, SyriaSIIB 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.26.06.201246.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 4930State-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.26.06.201247.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;E-mail: scot50@scn-net.orgSyrian state owned oil company. Provides financial support to the regime.26.06.201248.Drex Technologies S.A.Incorporation date: 4 July 2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) LtdDrex 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.24.07.201249.Cotton Marketing OrganisationAddress: Bab Al-Faraj P.O. Box 729, Aleppo;Tel.: +96321 2239495/6/7/8;Cmo-aleppo@mail.sy,www.cmo.gov.syState-owned company. Provides financial support to the Syrian regime.24.07.201250.Syrian Arab Airlines (a.k.a. SAA, a.k.a. Syrian Air)Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria;Tel: +963112240774Public company controlled by the regime. Provides financial support for the regime.24.07.201251.Drex Technologies Holding S.A.Registered in Luxembourg under number B77616, formerly established at the following address: 17, rue Beaumont L-1219 LuxembourgThe beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime.17.08.201252.MegatradeAddress: Aleppo Street, P.O. Box 5966, Damascus, Syria;Fax: 963114471081Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.16.10.201253.Expert PartnersAddress: Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus, SyriaActs as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.16.10.2012
NameIdentifying informationReasonsDate of listing1.Commercial Bank of Syria– Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria;– P.O. Box 933, Yousef Azmeh Square, Damascus, Syria;– Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria;SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD];Website: http://cbs-bank.sy/En-index.phpTel: +963 11 2218890;Fax: +963 11 2216975;General management: dir.cbs@mail.syState-owned bank providing financial support to the regime.13.10.2011
Belgium
http://www.diplomatie.be/eusanctions
Bulgaria
http://www.mfa.bg/en/pages/135/index.html
Czech Republic
http://www.mfcr.cz/mezinarodnisankce
Denmark
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
Germany
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsr echt,did=404888.html
Estonia
http://www.vm.ee/est/kat_622/
Ireland
http://www.dfa.ie/home/index.aspx?id=28519
Greece
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
Spain
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
France
http://www.diplomatie.gouv.fr/autorites-sanctions/
Italy
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
Cyprus
http://www.mfa.gov.cy/sanctions
Latvia
http://www.mfa.gov.lv/en/security/4539
Lithuania
http://www.urm.lt/sanctions
Luxembourg
http://www.mae.lu/sanctions
Hungary
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
Malta
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
Netherlands
www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
Austria
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
Poland
http://www.msz.gov.pl
Portugal
http://www.min-nestrangeiros.pt
Romania
http://www.mae.ro/node/1548
Slovenia
http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
Slovakia
http://www.mzv.sk/sk/europske_zalezitosti/sankcie_eu-sankcie_eu
Finland
http://formin.finland.fi/kvyhteistyo/pakotteet
Sweden
http://www.ud.se/sanktioner
United Kingdom
www.fco.gov.uk/competentauthorities
B. Address for notifications to, or other communication with, the European Commission:
European CommissionService for Foreign Policy Instruments (FPI)EEAS 02/3091049 Bruxelles/BrusselBELGIQUE/BELGIË
HS CodeDescription2709 00Petroleum oils and oils obtained from bituminous minerals, crude.2710Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils (save that the purchase, in Syria, of kerosene jet fuel of CN code2710 19 21 is not prohibited provided that it is intended and used solely f or the purpose of the continuation of the flight operation of the aircraft into which it is loaded).2712Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured.2713Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals.2714Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks.2715 00 00Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs).
General Note
Notwithstanding the contents of this Annex, it shall not apply to:equipment, technology or software which are specified in Annex I to Council Regulation (EC) 428/20091or the Common Military List; orsoftware which is designed for installation by the user without further substantial support by the supplier and which is generally available to the public by being sold from stock at retail selling points, without restriction, by means of:over the counter transactions;mail order transactions;electronic transactions; ortelephone order transactions; orsoftware which is in the public domain.
The categories A, B, C, D and E refer to the categories referred to in Regulation (EC) No 428/2009.
The «equipment, technology and software» referred to in Article 4 is:
A. List of equipmentDeep Packet Inspection equipmentNetwork Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipmentRadio Frequency monitoring equipmentNetwork and Satellite jamming equipmentRemote Infection equipmentSpeaker recognition/processing equipmentIMSI,2MSISDN,3IMEI,4TMSI5interception and monitoring equipmentTactical SMS6/GSM7/GPS8/GPRS9/UMTS10/CDMA11/PSTN12interception and monitoring equipmentDHCP13/SMTP,14GTP15information interception and monitoring equipmentPattern Recognition and Pattern Profiling equipmentRemote Forensics equipmentSemantic Processing Engine equipmentWEP and WPA code breaking equipmentInterception equipment for VoIP proprietary and standard protocol
B. Not used
C. Not used
D. «Software» for the «development», «production» or «use» of the equipment specified in A above.
E. «Technology» for the «development», «production» or «use» of the equipment specified in A above.
Equipment, technology and software falling within these categories is within the scope of this Annex only to the extent that it falls within the general description «internet, telephone and satellite communications interception and monitoring systems».
For the purpose of this Annex «monitoring» means acquisition, extraction, decoding, recording, processing, analysis and archiving call content or network data.
General notesThe object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes.N.B.: In judging whether the prohibited component or components are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the prohibited component or components as the principal element of the goods being procured.The goods specified in this Annex include both new and used goods.Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General Technology Note (GTN)The «technology» «required» for the «development», «production» or «use» of prohibited goods remains under prohibition even when applicable to non- prohibited goods.Prohibitions do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not prohibited or the export of which has been authorised in accordance with this Regulation.Prohibitions on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
Exploration and production of crude oil and natural gas
1.A EquipmentGeophysical survey equipment, vehicles, vessels and aircraft specially designed or adapted to acquire data for oil and gas exploration and specially designed components therefor.Sensors specially designed for downhole well operations in oil and gas wells, including sensors used for measurement whilst drilling and the associated equipment specially designed to acquire and store data from such sensors.Drilling equipment designed to drill rock formations, specifically for the purpose of exploring for, or producing oil, gas and other naturally occurring, hydrocarbon materials.Drill bits, drill pipes, drill collars, centralisers and other equipment, specially designed for use in and with oil and gas well drilling equipment.Drilling wellheads, «blowout preventers» and «Christmas or production trees» and the specially designed components thereof, meeting the «API and ISO specifications» for use with oil and gas wells.Technical Notes:A «blowout preventer» is a device typically used at ground level (or if drilling underwater, at the seabed) during drilling to prevent the uncontrolled escape of oil and/or gas from the well.A «Christmas tree or production tree» is a device typically used to control flow of fluids from the well when it is complete and oil and/or gas production has started.For the purpose of this item, «API and ISO specifications» refers to the American Petroleum Institute specifications 6A, 16A, 17D and 11IW and/or the International Standards Organisation specifications 10423 and 13533 for blowout preventers, wellhead and Christmas trees for use on oil and/or gas wells.Drilling and production platforms for crude oil and natural gas.Vessels and barges incorporating drilling and/or petroleum processing equipment used for producing oil, gas and other naturally occurring flammable materials.Liquid/gas separators meeting API specification 12J, specially designed to process the production from an oil or gas well, to separate the petroleum liquids from any water and any gas from the liquids.Gas compressor with a design pressure of 40 bar (PN 40 and/or ANSI 300) or more and having a suction volume capacity of 300 000 Nm3/h or more, for the initial processing and transmission of natural gas, excluded gas compressors for CNG (Compressed Natural Gas) filling stations, and specially designed components therefor.Subsea production control equipment and the components thereof meeting «API and ISO specifications» for use with oil and gas wells.Technical Note:For the purposes of this entry, «API and ISO specifications» refers to the American Petroleum Institute specification 17 F and/or the International Standards Organisation specification 13268 for subsea production control systems.Pumps, typically high capacity and/or high pressure (in excess of 0,3 m3per minute and/or 40 bar), specially designed to pump drilling muds and/or cement into oil and gas wells.
1.B Test and inspection equipmentEquipment specially designed for sampling, testing and analysing the properties of drilling mud, oil well cements and other materials specially designed and/or formulated for use in oil and gas wells.Equipment specially designed for sampling, testing and analysing the properties of rock samples, liquid and gaseous samples and other materials taken from an oil and/or gas well either during or after drilling, or from the initial processing facilities attached thereto.Equipment specially designed for collecting and interpreting information about the physical and mechanical condition of an oil and/or gas well, and for determining the in situ properties of the rock and reservoir formation.
1.C MaterialsDrilling mud, drilling mud additives and the components thereof, specially formulated to stabilise oil and gas wells during drilling, to recover drill cuttings to the surface and to lubricate and cool the drilling equipment in the well.Cements and other materials meeting the «API and ISO specifications» for use in oil and gas wells.Technical Note:«API and ISO specification» refers to the American Petroleum Institute specification 10A or the International Standards Organisation specification 10426 for oil well cements and other materials specially formulated for use in the cementing of oil and gas wells.Corrosion inhibiting, emulsion treatment, defoaming agents and other chemicals specially formulated to be used in the drilling for, and the initial processing of, petroleum produced from an oil and/or gas well.
1.D Software«Software» specially designed to collect and interpret data acquired from seismic, electromagnetic, magnetic or gravity surveys for the purpose of establishing oil or gas prospectivity.«Software» specially designed for storing, analysing and interpreting information acquired during drilling and production to assess the physical characteristics and behaviour of oil or gas reservoirs.«Software» specially designed for the «use» of petroleum production and processing facilities or specific sub-units of such facilities.
1.E Technology«Technology» «required» for the «development», «production» and «use» of equipment specified in 1.A.01–1.A.11.
Refining of crude oil and liquefaction of natural gas
2.A EquipmentHeat exchangers as follows and specially designed components therefor:Plate-fin heat exchangers with a surface/volume ratio greater than 500 m2/m3,specially designed for pre-cooling of natural gas;Coil-wound heat exchangers specially designed for liquefaction or sub-cooling of natural gas.Cryogenic pumps for the transport of media at a temperature below–120 °C having a transport capacity of more than 500 m 3 /h and specially designed components therefor.«Coldbox» and «coldbox» equipment not specified by 2.A.1.Technical Note:«Coldbox equipment» refers to a specially designed construction, which is specific for LNG plants and incorporates the process stage of liquefaction. The «coldbox» comprises heat exchangers, piping, other instrumentation and thermal insulators. The temperature inside the «coldbox» is below –120 °C (conditions for condensation of natural gas). The function of the «coldbox» is the thermal insulation of the above described equipment.Equipment for shipping terminals of liquefied gases having a temperature below –120 °C and specially designed components therefor.Flexible and non-flexible transfer line having a diameter greater than 50 mm for the transport of media below –120 °C.Maritime vessels specially designed for the transport of LNG.Electrostatic desalters specially designed to remove contaminants such as salts, solids and water from crude oil and specially designed components therefor.All crackers, including hydrocrackers, and cokers, specially designed for conversion of vacuum gas oils or vacuum residuum, and specially designed components therefor.Hydrotreaters specially designed for desulphurisation of gasoline, diesel cuts and kerosene and specially designed components therefor.Catalytic reformers specially designed for conversion of desulphurised gasoline into high-octane gasoline, and specially designed components therefor.Refinery units for C5–C6 cuts isomerisation, and refinery units for alkylation of light olefins, to improve the octane index of the hydrocarbon cuts.Pumps specially designed for the transport of crude oil and fuels, having a capacity of 50 m3/h or more and specially designed components therefor.Tubes with an outer diameter of 0,2 m or more and made from any of the following materials:Stainless steels with 23 % chromium or more by weight;Stainless steels and nickel bases alloys with a «Pitting resistance equivalent» number higher than 33.Technical Note:«Pitting resistance equivalent» (PRE) number characterises the corrosion resistance of stainless steels and nickel alloys to pitting or crevice corrosion. The pitting resistance of stainless steels and nickel alloys is primarily determined by their compositions, primarily: chromium, molybdenum, and nitrogen. The formula to calculate the PRE number is:PRE = Cr + 3,3 % Mo + 30 % N«Pigs» (Pipeline Inspection Gauge(s)) and specially designed components therefor.Technical Note:«Pig» is a device typically used for cleaning or inspection of a pipeline from inside (corrosion state or crack formation) and is propelled by the pressure of the product in the pipeline.Pig launchers and pig catchers for the integration or removing of pigs.Tanks for the storage of crude oil and fuels with a volume greater than 1 000 m3(1 000 000 litres) as follows, and specially designed components therefor:fixed roof tanks;floating roof tanks.Subsea flexible pipes specially designed for the transportation of hydrocarbons and injection fluids, water or gas, having a diameter greater than 50 mm.Flexible pipes used for high pressure for topside and subsea application.Isomeration equipment specially designed for production of high-octane gasoline based on light hydrocarbons as feed, and specially designed components therefor.
2.B Test and inspection equipmentEquipment specially designed for testing and analysing of quality (properties) of crude oil and fuels.Interface control systems specially designed for controlling and optimising of the desalting process.
2.C MaterialsDiethyleneglycol (CAS 111-46-6), Triethylene glycol (CAS 112-27-6).N-Methylpyrrolidon (CAS 872-50-4), Sulfolane (CAS 126-33-0).Zeolites, of natural or synthetic origin, specially designed for fluid catalytic cracking or for the purification and/or dehydration of gases, including natural gases.Catalysts for the cracking and conversion of hydrocarbons as follows:Single metal (platinum group) on alumina type or on zeolite, specially designed for catalytic reforming process;Mixed metal species (platinum in combination with other noble metals) on alumina type or on zeolite, specially designed for catalytic reforming process;Cobalt and nickel catalysts doped with molybdenum on alumina type or on zeolite, specially designed for catalytic desulphurisation process;Palladium, nickel, chromium and tungsten catalysts on alumina type or on zeolite, specially designed for catalytic hydrocracking process.Gasoline additives specially formulated for increasing the octane number of gasoline.Note:This entry includes Ethyl tertiary butyl ether(ETBE) (CAS 637-92-3) and Methyl tertiary butyl ether (MTBE) CAS 1634-04-4).
2.D Software«Software» specially designed for the «use» of LNG plants or specific sub-units of such plants.«Software» specially designed for the «development», «production» or «use» of plants (including their sub-units) for oil refining.
2.E Technology«Technology» for the conditioning and purification of raw natural gas (dehydration, sweetening, removal of impurities).«Technology» for the liquefaction of natural gas, including «technology» required for the «development», «production» or «use» of LNG plants.«Technology» for the shipment of liquefied natural gas.«Technology» «required» for the «development», «production» or «use» of maritime vessels specially designed for the transport of liquefied natural gas.«Technology» for storage of crude oil and fuels.«Technology»«required» for the «development», «production» or «use» of a refinery plant, such as:«Technology» for conversion of light olefin to gasoline;Catalytic reforming and isomerisation technology;Catalytic and thermal cracking technology.
8406 81Steam turbines of an output exceeding 40 MW.8411 82Gas turbines of an output exceeding 5 000 kW.ex 8501All electric motors and generators of an output exceeding 3 MW or 5 000 kVA.
HS CodeDescription7102Diamonds, whether or not worked, but not mounted or set.7106Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form.7108Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form.7109Base metals or silver, clad with gold, not further worked than semi-manufactured.7110Platinum, unwrought or in semi-manufactured forms, or in powder form.7111Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured.7112Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal.
Introductory NotesUnless otherwise stated, reference numbers used in the column below entitled «Description» refer to the descriptions of dual-use items set out in Annex I to Regulation (EC) No 428/2009.A reference number in the column below entitled «Related item from Annex I to Regulation (EC) No 428/2009» means that the characteristics of the item described in the «Description» column lie outside the parameters set out in the description of the dual-use entry referred to.Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.
General NotesThe object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.NB: In judging whether the controlled component or components is/are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the controlled component or components as the principal element of the goods being procured.The items specified in this Annex include both new and used goods.
General Technology Note (GTN)(To be read in conjunction with Section B of this Annex)The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Section IX.A of this Annex, is controlled in accordance with the provisions of Section B.The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with this Regulation.Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.
IX.A. GOODSIX.A1. Materials, chemicals, «micro-organisms» and «toxins»NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009IX.A1.001Chemicals at 95 % concentration or greater, as follows:Tributylphosphite, (CAS 102-85-2)Isocyanatomethane, (CAS 624-83-9)Quinaldine, (CAS 91-63-4)2-bromochloroethane, (CAS 107-04-0)IX.A1.002Chemicals at 95 % concentration or greater, as follows:Benzil, (CAS 134-81-6)Diethylamine, (CAS 109-89-7)Diethyl ether, (CAS 60-29-7)Dimethyl ether, (CAS 115-10-6)Dimethylaminoethanol, (CAS 108-01-0)IX.A1.003Chemicals at 95 % concentration or greater, as follows:2-methoxyethanol, (CAS 109-86-4)Butyrylcholinesterase (BCHE)Diethylenetriamine, (CAS 111-40-0)Dichloromethane, (CAS 75-09-3)Dimethylanaline, (CAS 121-69-7)Ethyl bromide, (CAS 74-96-4)Ethyl chloride, (CAS 75-00-3)Ethylamine, (CAS 75-04-7)Hexamine, (CAS 100-97-0)Isopropyl bromide, (CAS 75-26-3)Isopropyl ether, (CAS 108-20-3)Methylamine, (CAS 74-89-5)Methyl bromide, (CAS 74-83-9)Monoisopropylamine, (CAS 75-31-0)Obidoxime chloride, (CAS 114-90-9)Potassium bromide, (CAS 7758-02-3)Pyridine, (CAS 110-86-1)Pyridostigmine bromide, (CAS 101-26-8)Sodium bromide, (CAS 7647-15-6)Sodium metal, (CAS 7440-23-5)Tributylamine, (CAS 102-82-9)Triethylamine, (CAS 121-44-8)Trimethylamine, (CAS 75-50-3)
IX.A2. Materials ProcessingNoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009IX.A2.001Floor-mounted fume hoods (walk-in-style) with a minimum nominal width of 2,5 meters.IX.A2.002Full face-mask air-purifying and air-supplying respirators other than those specified in 1A004 or 2B352f1.1A004.aIX.A2.003Class II biological safety cabinets or isolators with similar performance standards.2B352.f.2IX.A2.004Batch centrifuges with a rotor capacity of 4 litres or greater, usable with biological materials.IX.A2.005Fermenters capable of cultivation of pathogenic «micro-organisms», viruses or for toxin production, without the propagation of aerosols, having a capacity of 5 litres or more but less than 20 litres.2B352.bTechnical Note:Fermenters include bioreactors, chemostats and continuous-flow systems.IX.A2.007Conventional or turbulent air-flow clean-air rooms and self contained fan-HEPA or ULPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containments facilities.2B352.aIX.A2.008components, other than specified in 2B350 or A2.008 Chemical manufacturing facilities, equipment and components, other than those specified in 2B350 or A2.009 as follows:2B350.a–e2B350.g2B350.ia. Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m3(100 litres) and less than 20 m3(20 000 litres), where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;b. Agitators for use in reaction vessels or reactors specified in 2B350.a.; where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;c. Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3(100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;d. Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2,and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials:1. Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;Technical Note:The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger.e. Distillation or absorption columns of internal diameter greater than 0,1 m; where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials:1. Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;f. Valves with «nominal sizes» greater than 10 mm and casings (valve bodies) designed for such valves where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1. Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;Technical Note:1. The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the valve.2. The «nominal size» is defined as the smaller of the inlet and outlet diameters.g. Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, in which all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials:1. Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon.h. Vacuum pumps with a manufacturer's specified maximum flow-rate greater than 1 m3/h (under standard temperature (273 K (0 °C)) andpressure (101,3 kPa) conditions), and casings (pump bodies) and preformed casing-liners, impellers, rotors and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from any of the following materials:1. «Alloys» with more than 25 % nickel and 20 % chromium by weight;2. Ceramics;3. «Ferrosilicon»;4. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);5. Glass (including vitrified or enamelled coatings or glass lining);6. Graphite or «carbon graphite»;7. Nickel or «alloys» with more than 40 % nickel by weight;8. Stainless steel with 20 % nickel and 19 % chromium or more by weight;9. Tantalum or tantalum «alloys»;10. Titanium or titanium «alloys»;11. Zirconium or zirconium «alloys»; or12. Niobium (columbium) or niobium «alloys».Technical Notes:1. The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump.2. «Carbon graphite» is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight.3. «Ferrosilicons» are silicon iron alloys with more than 8 % silicon by weight or more.For the listed materials in the above entries, the term «alloy» when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element.IX.A2.009Chemical manufacturing facilities, equipment and components, other than specified in 2B350 or A2.008 as follows:Reaction vessels or reactors, with or without agitators, with a total internal (geometric) volume greater than 0,1 m3(100 litres) and less than 20 m3(20 000 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Agitators for use in reaction vessels or reactors specified in a. where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3(100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2,and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Technical Note:The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger.Distillation or absorption columns of internal diameter greater than 0,1 m; and liquid distributors, vapour distributors or liquid collectors, in which all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Valves having a nominal diameter of 10 mm or more, and casings (valve bodies), balls or plugs designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from the following materials:Stainless steel with 20 % nickel and 19 % chromium or more by weight;Technical note:The «nominal size» is defined as the smaller of the inlet and outlet port diameters.Multiple-seal and seal-less pumps with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour (measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:Ceramics;Ferrosilicon (silicon iron alloys with more than 8 % silicon by weight or more);Stainless steel with 20 % nickel and 19 % chromium or more by weight;Technical Notes:The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the control status of the pump.For the listed materials in the above entries, the term «alloy» when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element.
B. TECHNOLOGYNoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009IX.B.001«Technology» required for the «development», «production» or «use» of the items in Section IX.A.Technical Note:The term «technology» includes «software».
CN Codes: 0101 21 00
- Caviar and caviar substitutes; in the case of caviar substitutes, if the sales prices exceed 20 € per 100 grams
CN Codes: ex 1604 31 00, ex 1604 32 00
- Truffles
CN Codes: 2003 90 10
- Wines (including sparkling wines) exceeding a sales price of 50 € per litre, spirits exceeding and spirituous beverages exceeding a sales price of 50 € per litre
CN Codes: ex 2204 21 to ex 2204 29, ex 2208, ex 2205
- Cigars and cigarillos exceeding a sales price of 10 € each cigar or cigarillo
CN Codes: ex 2402 10 00
- Perfumes and toilet waters exceeding a sales price of 70 € per 50 ml and cosmetics, including beauty and make-up products exceeding a sales price of 70 € each
CN Codes: ex 3303 00 10, ex 3303 00 90, ex 3304, ex 3307, ex 3401
- Leather, saddlery and travel goods, handbags and similar articles exceeding a sales price of 200 € each
CN Codes: ex 4201 00 00, ex 4202, ex 4205 00 90
- Garments, clothing accessories and shoes (regardless of their material) articles exceeding a sales price of 600 € per item
CN Codes: ex 4203, ex 4303, ex 61, ex 62, ex 6401, ex 6402, ex 6403, ex 6404, ex 6405, ex 6504, ex 6605 00, ex 6506 99, ex 6601 91 00, ex 6601 99, ex 6602 00 00
- Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold or silversmith articles
CN Codes: 7101, 7102, 7103, 7104 20, 7104 90, 7105, 7106, 7107, 7108, 7109, 7110, 7111, 7113, 7114, 7115, 7116
- Coins and banknotes, not being legal tender
CN Codes: ex 4907 00, 7118 10, ex 7118 90
- Cutlery of precious metal or plated or clad with precious metal
CN Codes: ex 7114, ex 7115, ex 8214, ex 8215, ex 9307
- Tableware of porcelain, china, stone- or earthenware or fine pottery exceeding a sales price of 500 € each
CN Codes: ex 6911 10 00, ex 6912 00 30, ex 6912 00 50
- Lead crystal glassware exceeding a sales price of 200 € each
CN Codes: ex 7009 91 00, ex 7009 92 00, ex 7010, ex 7013 22, ex 7013 33, ex 7013 41, ex 7013 91, ex 7018 10, ex 7018 90, ex 7020 00 80, ex 9405 10 50, ex 9405 20 50, ex 9405 50, ex 9405 91
- Luxury vehicles for the transport of persons on earth, air or sea, as well as their accessories; in the case of new vehicles, if the sales prices exceeds 25 000 €; in the case of used vehicles, if the sales price exceeds 15 000 €
CN Codes: ex 8603, ex 8605 00 00, ex 8702, ex 8703, ex 8711, ex 8712 00, ex 8716 10, ex 8716 40 00, ex 8716 80 00, ex 8716 90, ex 8801 00, ex 8802 11 00, ex 8802 12 00, ex 8802 20 00, ex 8802 30 00, ex 8802 40 00, ex 8805 10, ex 8901 10, ex 8903
- Clocks and watches and their parts if the individual item exceeds a sales price of 500 €
CN Codes: ex 9101, ex 9102, ex 9103, ex 9104, ex 9105, ex 9108, ex 9109, ex 9110, ex 9111, ex 9112, ex 9113, ex 9114
- Works of art, collectors' pieces and antiques
CN Codes: 97
- Articles and equipment for skiing, golf and water sports, if the individual item exceeds a sales price of 500 €
CN Codes: ex 4015 19 00, ex 4015 90 00, ex 6112 20 00, ex 6112 31, ex 6112 39, ex 6112 41, ex 6112 49, ex 6113 00, ex 6114, ex 6210 20 00, ex 6210 30 00, ex 6210 40 00, ex 6210 50 00, ex 6211 11 00, ex 6211 12 00, ex 6211 20, ex 6211 32 90, ex 6211 33 90, ex 6211 39 00, ex 6211 42 90, ex 6211 43 90, ex 6211 49 00, ex 6402 12, ex 6403 12 00, ex 6404 11 00, ex 6404 19 90, ex 9004 90, ex 9020, ex 9506 11, ex 9506 12, ex 9506 19 00, ex 9506 21 00, ex 9506 29 00, ex 9506 31 00, ex 9506 32 00, ex 9506 39, ex 9507
- Articles and equipment for billiard, automatic bowling, casino games and games operated by coins or banknotes, if the individual item exceeds a sales price of 500 €
CN Codes: ex 9504 20, ex 9504 30, ex 9504 40 00, ex 9504 90 80
Ny § 7 skal lyde:
Det er forbudt å delta i bygging av nye kraftverk for strømproduksjon i Syria.
Det er forbudt å yte teknisk bistand eller finansiering eller finansiell bistand til bygging av nye kraftverk for strømproduksjon i Syria.
Forbudet i første og andre ledd gjelder ikke for avtaler eller kontrakter inngått før 18. april 2012.