Council Implementing Regulation (EU) No 578/2014 of 28 May 2014 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

Article 1

Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union .

ANNEX

ANNEX
I.
The persons and entities listed below, as well as the related entries, are hereby deleted from the list set out in Annex II to Regulation (EU) No 36/2012:
A.    Persons
No 14. Asif Shawkat
No 178. Sulieman Maarouf
B.    Entities
No 45. Syria International Islamic Bank.
II.
The entries concerning the persons listed below, as set out in Annex II to Regulation (EU) No 36/2012, are replaced by the following entries.
Name
Identifying information
Reasons
Date of listing
71.
Bushra (
) Al-Assad (
) (a.k.a. Bushra Shawkat)
Date of birth: 24.10.1960
Sister of Bashar Al-Assad and widow of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.
23.3.2012
108.
Dr. Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Al-Jleilati (
)
Born: 1945;
Place of birth: Damascus
Former Minister of Finance. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
1.12.2011
152.
Dr. Qadri (
) (a.k.a. Kadri) Jamil (
) (a.k.a. Jameel)
Former Vice Prime Minister for Foreign Affairs and Expatriates. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
156.
Eng. Hala (
) Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Al Nasser (
)
Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
158.
Eng. Subhi (
) Ahmad (
) Al Abdallah (
) (a.k.a. Al-Abdullah)
Former Minister of Agriculture and Agrarian Reform. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
159.
Dr. Mohammad (
) (a.k.a. Muhammad, Mohamed, Mohammed) Yahiya (
) (a.k.a. Yehya, Yahya, Yihya, Yihia, Yahia) Moalla (
) (a.k.a. Mu'la, Ma'la, Muala, Maala, Mala)
Former Minister of Higher Education. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
161.
Dr. Mohamad (
) (a.k.a. Muhammad, Mohamed, Mohammed, Mohammad) Zafer (
) (a.k.a. Dhafer) Mohabak (
) (a.k.a. Mohabbak, Muhabak, Muhabbak)
Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
163.
Dr. Safwan (
) Al Assaf (
)
Former Minister of Housing and Urban Development. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
164.
Eng. Yasser (
) (a.k.a. Yaser) Al Siba'ii (
) (a.k.a. Al-Sibai, Al-Siba'i, Al Sibaei)
Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
165.
Eng Sa'iid (
) (a.k.a. Sa'id, Sa'eed, Saeed) Ma'thi (
) (a.k.a. Mu'zi, Mu'dhi, Ma'dhi, Ma'zi, Maazi) Hneidi (
)
Former Minister of Oil and Mineral Resources. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
167.
Dr. Jassem (
) (a.k.a. Jasem) Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Zakaria (
)
Born 1968
Former Minister of Labour and Social Affairs. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
169.
Dr. Adnan (
) Abdo (
) (a.k.a. Abdou) Al Sikhny (
) (a.k.a. Al-Sikhni, Al-Sekhny, Al-Sekhni)
Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
174.
Mohammed (
) Turki (
) Al Sayed (
)
Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
175.
Najm-eddin (
) (a.k.a. Nejm-eddin, Nejm-eddeen, Najm-eddeen, Nejm-addin, Nejm-addeen, Najm-addeen, Najm-addin) Khreit (
) (a.k.a. Khrait)
Former State Minister. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012

Council Implementing Regulation (EU) No 578/2014 of 28 May 2014 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

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