Council Implementing Regulation (EU) 2021/743 of 6 May 2021 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• CELEX: Implementing Regulation (EU) 2021/743
• Articles: 3

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 following that of its publication in the Official Journal of the European Union.

Schedules & Appendices

ANNEX

ANNEX

In Section A (‘Persons’) of Annex II to Regulation (EU) No 36/2012, entry 36 is replaced by the following:

Name

Identifying information

Reasons

Date of listing

‘36.

Nizar AL-ASSAD (a.k.a. al-Asad, Assad, Asad, Assaad, Asaad, Al-Assaad)

(اسعد, الاسعد,الاسد;نزار)

Date of birth: 2.3.1948 or 23.3.1948 or March 1948;

Nationalities: Syrian, Lebanese and Canadian;

Syrian passport No 011090258;

Lebanese passport No RL0003434;

Canadian passport No AG629220;

Gender: male

Leading Syrian businessperson with close ties to the regime. Associated with the Assad and Makhlouf families.

As such, he has been participating in, benefiting from or otherwise supporting the Syrian regime.

Leading oil investor, founder and head of the Lead Contracting & Trading Ltd company.

23.8.2011’