Syria: EU New sanctions list

A Suleiman Maarouf

A Suleiman Maarouf

The EU has announced sanctions against a further 28 individuals and two companies connected with the Syrian regime. Most of the individuals are government ministers, though two of them are not.

One is Raza Othman, wife of the prominent businessman Rami Makhlouf. The official notice says:

She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime … as such, associated with the Syrian regime, and benefiting from it.

The other is Suleiman Maarouf, who holds a British passport. He is described in the official notice:

Businessman 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.

Rami Makhlouf’s wife is called Razan, not Raza.

Name

Identifying information

Reasons

Date of listing

1.

Dr. Qadri Jameel

Vice Prime Minister for Economic
Affairs, Minister of Domestic
Trade and Consumer’s Protection.
As Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

2.

Waleed Al
Mo’allem

Vice Prime Minister, Minister of
Foreign Affairs and Expatriates. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

3.

Major general Fahd
Jassem Al Freij

Minister of Defence and military
commander. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

4.

Dr. Mohammad
Abdul Sattar
Al Sayed

Minister of Religious Endowments.
As Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

5.

Eng. Hala
Mohammad
Al Nasser

Minister of Tourism. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

6.

Eng. Bassam Hanna

Minister of Water Resources. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

7.

Eng. Subhi Ahmad
Al Abdallah

Minister of Agriculture and
Agrarian Reform. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

8.

Dr. Mohammad
Yahiya Mo’alla

Minister of Higher Education. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

EN L 282/10 Official Journal of the European Union 16.10.2012

Name

Identifying information

Reasons

Date of listing

9.

Dr. Hazwan Al
Wez

Minister of Education. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

10.

Dr. Mohamad
Zafer Mohabak

Minister of Economy and Foreign
Trade. As Government Minister,
shares responsibility for the
regime’s violent repression against
the civilian population.

16.10.2012

11.

Dr. Mahmud
Ibraheem Sa’iid

Minister of Transport. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

12.

Dr. Safwan
Al Assaf

Minister of Housing and Urban
Development. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

13.

Eng. Yasser
Al Siba’ii

Minister of Public Works. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

14.

Eng Sa’iid Ma’thi
Hneidi

Minister of Oil and Mineral
Resources. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

15.

Dr. Lubana
Mushaweh

Minister of Culture. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

16.

Dr. Jassem
Mohammad
Zakaria

Minister of Labour and Social
Affairs. As Government Minister,
shares responsibility for the
regime’s violent repression against
the civilian population.

16.10.2012

17.

Omran Ahed
Al Zu’bi

Minister of Information. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

18.

Dr. Adnan Abdo
Al Sikhny

Minister of Industry. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

EN 16.10.2012 Official Journal of the European Union L 282/11

Name

Identifying information

Reasons

Date of listing

19.

Najm Hamad
Al Ahmad

Minister of Justice. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

20.

Dr. Abdul Salam
Al Nayef

Minister of Health. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

21.

Dr. Ali Heidar

State Minister for National
Reconciliation Affairs. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

16.10.2012

22.

Dr. Nazeera Farah
Sarkees

State Minister for Environmental
Affairs. As Government Minister,
shares responsibility for the
regime’s violent repression against
the civilian population.

16.10.2012

23.

Mohammad Turki
Al Sayed

State Minister. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

24.

Najm-eddin Khreit

State Minister. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

25.

Abdullah Khaleel
Hussein

State Minister. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

26.

Jamal Sha’ban
Shaheen

State Minister. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

16.10.2012

27.

Suleiman Maarouf
(a.k.a. Sulayman
Mahmud Ma’ruf,
Sleiman Maarouf,
Mahmoud
Soleiman Maarouf)

Passport: in possession of a UK
passport

Businessman 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.

16.10.2012

28.

Raza Othman

Wife of Rami Makhlouf

She has close personal and
financial relations with Rami
Makhlouf, cousin of president
Bashar Al-Assad and principal
financer of the regime, who has
been designated. As such,
associated with the Syrian regime,
and benefiting from it.

16.10.2012

EN L 282/12 Official Journal of the European Union 16.10.2012

B. Entities

Name

Identifying information

Reasons

Date of listing

1.

Megatrade

Address:
Aleppo Street
P.O. Box 5966
Damascus, Syria
Fax: 963114471081

Acts 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.

16.10.2012

2.

Expert Partners

Address:
Rukn Addin
Saladin Street, Building 5
PO Box: 7006
Damascus, Syria

Acts 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.

16.10.2012

II. The entries for the persons and entities set out in Annex II to Regulation (EU) No 36/2012 listed below shall be
replaced by the entries below.

Name

Identifying information

Reasons

Date of listing

1.

Dr Wael Nader
Al-Halqi

Born 1964 in the Daraa
Province

Prime Minister and former
Minister for Health. As Prime
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

27.2.2012

2.

Muhammad
Ibrahim Al-Sha’ar
(aka Mohammad
Ibrahim Al-Chaar)

Born 1956 in Aleppo

Minister for the Interior. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

1.12.2011

3.

Dr Mohammad
Al-Jleilati

Born 1945 in Damascus

Minister for Finance. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

1.12.2011

4.

Imad Mohammad
Deeb Khamis
(aka Imad
Mohammad Dib
Khamees)

Born 1 August 1961 near
Damascus

Minister for Electricity. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

23.3.2012

5.

Omar Ibrahim
Ghalawanji

Born 1954 in Tartus

Vice-Prime Minister for Services
Affairs, Minister for Local Administration.
As Government Minister,
shares responsibility for the
regime’s violent repression against
the civilian population.

23.3.2012

6.

Joseph Suwaid
(aka Joseph Jergi
Sweid)

Born 1958 in Damascus

Minister of State. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

23.3.2012

EN 16.10.2012 Official Journal of the European Union L 282/13

Name

Identifying information

Reasons

Date of listing

7.

Eng Hussein
Mahmoud Farzat
(aka Hussein
Mahmud Farzat)

Born 1957 in Hama

Minister of State. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

23.3.2012

8.

Mansour Fadlallah
Azzam
(aka Mansur Fadl
Allah Azzam)

Born 1960 in the Sweida
Province

Minister for Presidency Affairs. As
Government Minister, shares
responsibility for the regime’s
violent repression against the
civilian population.

27.2.2012

9.

Dr Emad
Abdul-Ghani
Sabouni
(aka Imad Abdul
Ghani Al Sabuni)

Born 1964 in Damascus

Minister for Telecommunications
and Technology. As Government
Minister, shares responsibility for
the regime’s violent repression
against the civilian population.

27.2.2012

10.

General Ali Habib
Mahmoud

Born 1939 in Tartous

Former Minister for Defence.
Associated with the Syrian regime
and the Syrian military, and its
violent repression against the
civilian population.

1.8.2011

11.

Tayseer Qala
Awwad

Born 1943 in Damascus

Former Minister for Justice.
Associated with the Syrian regime
and its violent repression against
the civilian population.

23.9.2011

12.

Dr Adnan Hassan
Mahmoud

Born 1966 in Tartous

Former Minister for Information.
Associated with the Syrian regime
and its violent repression against
the civilian population.

23.9.2011

13.

Dr Mohammad
Nidal Al-Shaar

Born 1956 in Aleppo

Former Minister for Economy and
Trade. Associated with the Syrian
regime and its violent repression
against the civilian population.

1.12.2011

14.

Sufian Allaw

Born 1944 in al-Bukamal, Deir
Ezzor

Former Minister for Oil and
Mineral Resources. Associated
with the regime and its violent
repression against the civilian
population.

27.2.2012

15.

Dr Adnan Slakho

Born 1955 in Damascus

Former Minister for Industry.
Associated with the regime and its
violent repression against the
civilian population.

27.2.2012

16.

Dr Saleh Al-Rashed

Born 1964 in Aleppo Province

Former Minister for Education.
Associated with the regime and its
violent repression against the
civilian population.

27.2.2012

17.

Dr Fayssal Abbas

Born 1955 in Hama Province

Former Minister for Transport.
Associated with the regime and its
violent repression against the
civilian population.

27.2.2012

EN L 282/14 Official Journal of the European Union 16.10.2012

Name

Identifying information

Reasons

Date of listing

18.

Ghiath Jeraatli

Born 1950 in Salamiya

Former Minister of State.
Associated with the regime and its
violent repression against the
civilian population.

23.3.2012

19.

Yousef Suleiman
Al-Ahmad

Born 1956 in Hasaka

Former Minister of State.
Associated with the regime and its
violent repression against the
civilian population.

23.3.2012

20.

Hassan Al-Sari

Born 1953 in Hama

Former Minister of State.
Associated with the regime and its
violent repression against the
civilian population.

23.3.2012

III. The persons and entity listed below shall be removed from the list of natural or legal persons, entities or bodies set
out in Annex II to Regulation (EU) No 36/2012:

1. Salim Altoun

2. Youssef Klizli

3. Altoun Group

EN 16.10.2012 Official Journal of the European Union L 282/15

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About huecri

Publishing on the Web is a fairly iterative process. ...NYT ...Not too long ago, reporters were the guardians of scarce facts delivered at an appointed time to a passive audience. Today we are the managers of an overabundance of information and content, discovered, verified and delivered in partnership with active communities. summer 2012 issue of Nieman Reports from Harvard, --- THE FIX by Chris Cillizza, WAPO blogger, quoting Matt Drudge: “We have entered an era vibrating with the din of small voices,” he said in the speech. “Every citizen can be a reporter.” Later, he added: “The Net gives as much voice to a 13 year old computer geek like me as to a CEO or Speaker of the House. "
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