Council Implementing Decision (CFSP) 2015/117 of 26 January 2015 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria

Article 1

Annex I to Decision 2013/255/CFSP shall be 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
The following persons and entity shall be inserted in the list of persons and entities set out in Annex I to Decision 2013/255/CFSP.
I.    LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLES 27 AND 28
A.   PERSONS
Name
Identifying information
Reasons
Date of listing
18.
Mohammed (
) Hamcho (
)
Date of birth: 20 May 1966
Passport No 002954347
Prominent Syrian businessman, owner of Hamcho International, close to key figures of the Syrian regime, including President Bashar al-Assad and Maher al-Assad.
Since March 2014, he has held the position of Chairman for China of the Bilateral Business Councils following his appointment by the Minister of Economy, Khodr Orfali.
Mohammed Hamcho benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.
27.1.2015
28.
Khalid (
) (a.k.a. Khaled) Qaddur (
) (a.k.a. Qadour, Qaddour, Kaddour)
Prominent Syrian businessman, close to Maher al-Assad, a key figure of the Syrian regime.
Khalid Qaddur benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.
27.1.2015
33.
Ayman (
) Jabir (
) (a.k.a. Aiman Jaber)
Place of birth: Latakia
Prominent Syrian businessman, close to key figures of the Syrian regime such as Maher al-Assad and Rami Makhlouf.
He has also provided support to the regime by facilitating the importation of oil from Overseas Petroleum Trading to Syria through his company El Jazireh.
Ayman Jabir benefits from and provides support to the regime and is associated with persons benefiting from and supporting the regime.
27.1.2015
B.   ENTITIES
Name
Identifying information
Reasons
Date of listing
3.
Hamcho International
(a.k.a. Hamsho International Group)
Baghdad Street,
PO Box 8254
Damascus
Tel. +963 112316675
Fax +963 112318875
Website: www.hamshointl.com
E-mail: [email protected] and [email protected]
Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.
Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.
27.1.2015

Council Implementing Decision (CFSP) 2015/117 of 26 January 2015 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria

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