ANNEX IISupplementary provisions
ANNEX II 1. The entries in Annex II to Regulation (EU) No 36/2012 for the persons named below shall be replaced by the entries set out below: Name Identifying information Reasons Date of listing Manal Al Assad (a.k.a. Manal Al Ahmad) Born: 02.02.1970. Place of Birth: Damascus Passport number (Syrian): 0000000914 Maiden name: Al Jadaan Spouse of Maher Al Assad, and as such benefiting from and closely associated with the regime. 23.3.2012 Issam Anbouba President of Anbouba for Agricultural Industries Co. Born 1952 in Homs, Syria Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials. 2.9.2011 Mazen al-Tabba Born: 01.01.1958 Place of Birth: Damascus Passport number (Syrian): 004415063 expires 06.05.2015 Business partner of Ihab Makhlouf and Nizar al-Assad (subjected to sanctions on 23/08/2011); co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria. 23.3.2012 2. The entry listed below shall be removed: 68. Saqr Khayr Bek.