Council Implementing Regulation (EU) 2015/828 of 28 May 2015 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 following person is added to the list of persons set out in Section A of Annex II to Regulation (EU) No 36/2012:
Name
Identifying information
Reasons
Date of listing
206.
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
II.
The entry concerning the following person is deleted from the list of persons set out in Section A of Annex II to Regulation (EU) No 36/2012:
No 11. Rustum (
) Ghazali (
)
III.
The entries concerning the persons listed below, as set out in Section A of Annex II to Regulation (EU) No 36/2012, are replaced by the following entries:
Name
Identifying information
Reasons
Date of listing
3.
Ali (
) Mamluk (
) (a.k.a. Mamlouk)
Date of birth: 19 February 1946;
Place of birth: Damascus;
Diplomatic passport No 983
Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators.
9.5.2011
6.
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 D000001300
Head of General Security Directorate; involved in violence against demonstrators.
9.5.2011
16.
Faruq (
) (a.k.a. Farouq, Farouk) Al Shar' (
) (a.k.a. Al Char', Al Shara', Al Shara)
Date of birth: 10 December 1938
Former Vice-President of Syria; involved in violence against the civilian population
23.5.2011
37.
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.
23.8.2011
42.
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.
23.8.2011
44.
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.
23.8.2011
53.
Adib (
) Mayaleh (
) (a.k.a. André Mayard)
Born: 15 May 1955
Place of birth: Bassir
Adib 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.
15.5.2012
55.
Colonel Lu'ai (
) (a.k.a. Louay, Loai) al-Ali (
)
Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.
14.11.2011
80.
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.
1.12.2011
137
Brigadier 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.
24.7.2012

Council Implementing Regulation (EU) 2015/828 of 28 May 2015 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

Schedules & Appendices

Cite this act