Council Implementing Decision 2014/730/CFSP of 20 October 2014 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria

Article 1
Annex I to Decision 2013/255/CFSP is amended as set out in the Annex to this Decision.
Article 2
This Decision shall enter into force on the day of its publication in the Official Journal of the European Union .
ANNEX
ANNEX
I.
The following persons and entities are added to the list of natural and legal persons, entities or bodies set out in Annex I to Decision 2013/255/CFSP.
A.    Persons
Name
Identifying information
Reasons
Date of listing
1.
Houmam Jaza'iri
(a.k.a. Humam al-Jazaeri)
Date of birth: 1977
Minister of Economy and Foreign Trade since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
2.
Mohamad Amer Mardini
(a.k.a. Mohammad Amer Mardini)
Date of birth: 1959.
Place of birth: Damascus
Minister of Higher Education since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
3.
Mohamad Ghazi Jalali
(a.k.a. Mohammad Ghazi al-Jalali)
Date of birth: 1969
Place of birth: Damascus
Minister of Communications and Technology since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
4.
Kamal Cheikha
(a.k.a. Kamal al-Sheikha)
Date of birth: 1961.
Place of birth: Damascus
Minister of Water Resources since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
5.
Hassan Nouri
(a.k.a. Hassan al-Nouri)
Date of birth: 9.2.1960
Minister of Administrative Development since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
6.
Mohammad Walid Ghazal
Date of birth: 1951.
Place of birth: Aleppo.
Minister of Housing and Urban Development since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
7.
Khalaf Souleymane Abdallah
(a.k.a. Khalaf Sleiman al-Abdullah)
Date of birth: 1960.
Place of birth: Deir Ezzor
Minister of Labour since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
8.
Nizar Wahbeh Yazaji
(a.k.a. Nizar Wehbe Yazigi)
Date of birth: 1961
Place of birth: Damascus
Minister of Health since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
9.
Hassan Safiyeh
(a.k.a. Hassan Safiye)
Date of birth: 1949
Place of birth: Latakia
Minister of Internal Trade and Consumer Protection since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
10.
Issam Khalil
Date of birth: 1965
Place of birth: Banias
Minister of Culture since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
11.
Mohammad Mouti' Mouayyad
(a.k.a. Mohammad Muti'a Moayyad)
Date of birth: 1968
Place of birth: Ariha (Idlib)
State Minister since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
12.
Ghazwan Kheir Bek
(a.k.a. Ghazqan Kheir Bek)
Date of birth: 1961.
Place of birth: Latakia
Minister of transport since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
21.10.2014
13.
Major General Ghassan Ahmed Ghannan
(a.k.a. Major General Ghassan Ghannan, a.k.a. Brigadier General Ghassan Ahmad Ghanem)
As commander of the 155 Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing at least 25 Scud Missiles at various civilian sites between January and March 2013. Associated with Maher al-Assad.
21.10.2014
14.
Colonel Mohammed Bilal
(a.k.a. Lieutenant Colonel Muhammad Bilal)
As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).
21.10.2014
15.
Mohamed Farahat
(a.k.a. Muhammad Farahat)
Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed by the Council for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity.
In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.
21.10.2014
16.
Abdelhamid Khamis Abdullah
(a.k.a. Abdulhamid Khamis Abdullah
a.k.a. Hamid Khamis
a.k.a Abdelhamid Khamis Ahmad Adballa)
Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.
In view of his position as the most senior person in the entity he is responsible for its activities
21.10.2014
B.    Entities
Name
Identifying information
Reasons
Date of listing
1.
Pangates International Corp Ltd
(a.k.a. Pangates)
PO Box 8177
Sharjah Airport International Free Zone
United Arab Emirates
Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.
21.10.2014
2.
Abdulkarim Group
(a.k.a. Al Karim for Trade and Industry/Al Karim Group)
5797 Damascus
Syria
Parent company of Pangates with operational control of it. As such it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.
21.10.2014
II.
The entries concerning the persons listed below, as set out in Annex I to Decision 2013/255/CFSP, are replaced by the following entries.
A.    Persons
Name
Identifying information
Reasons
Date of listing
6.
Muhammad (
) Dib (
) Zaytun (
)
(a.k.a. Mohammed Dib Zeitoun)
Date of birth: 20 May 1951;
Place of birth: Damascus;
diplomatic passport No D000001300
Head of General Security Directorate; involved in violence against demonstrators.
21.10.2014
33.
Ayman (
) Jabir (
)
(a.k.a. Jaber)
Place of birth: Latakia
Associate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. Also providing financial support to the regime.
21.10.2014
50.
Tarif (
) Akhras (
,
)
(a.k.a. Al Akhras)
Date of birth: 2 June 1951;
Place of birth: Homs, Syria;
Syrian passport nr. 0000092405
Prominent 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 logistical support for the regime (buses and tank loaders).
21.10.2014
B.    Entities
Name
Identifying information
Reasons
Date of listing
17.
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:+963-11-5316396
Email: [email protected]
Website: http://sites.google.com/site/sorohco
Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.
21.10.2014
III.
The person listed below is deleted from the list set out in Section A of Annex I to Decision 2013/255/CFSP.
118.
Dr. Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Nidal (
) Al-Shaar (
) (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar).
Council Implementing Decision 2014/730/CFSP of 20 October 2014 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria

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