Wednesday, in line with Council Implementing Regulation (EU) No 1105/2014, Her Majesty’s Treasury added the following 16 individuals:
ABDALLAH, Khalaf, Souleymane
DOB: –/–/1960.
POB: Deir Ezzor
a.k.a: AL- ABDULLAH, Khalaf, Sleiman
Position: Minister of Labour
Group ID: 13155.
ABDULLAH, Abdelhamid, Khamis
a.k.a: (1) ABDULLAH, Abdulhamid, Khamis
(2) ADBALLA, Abdelhamid, Khamis, Ahmad
(3) KHAMIS, Hamid
Position: Chairman of Overseas Petroleum Trading Company (OPT)
Other Information: Overseas Petroleum Trading Company (OPT) is a listed entity.
Group ID: 13164.
BEK, Ghazwan, Kheir
DOB: –/–/1961.
POB: Latakia
a.k.a: BEK, Ghazqan, Kheir
Position: Minister of Transport
Group ID: 13160.
BILAL, Mohammed
Title: Colonel
a.k.a: BILAL, Lieutenant Colonel, Muhammad
Position: Senior officer in the Air Force Intelligence Service of Syria
Other Information: He is associated with the listed Scientific Studies Research Centre (SSRC).
Group ID: 13162.
CHEIKHA, Kamal
DOB: –/–/1961.
POB: Damascus
a.k.a: AL-SHEIKHA, Kamal
Position: Minister of Water Resources
Group ID: 13152.FARAHAT, Mohamed
a.k.a: FARAHAT, Muhammad
Position: Vice-President of Finance and Administration at Tri-Ocean Energy
Other Information: Tri-Ocean Energy is a listed entity.
Group ID: 13163.
GHANNAN, Ghassan, Ahmed
Title: Major General
a.k.a: (1) GHANEM, Brigadier General, Ghassan, Ahmad
(2) GHANNAN, Major General, Ghassan
Position: Commander of the 155 Missile Brigade
Other Information: Associated with Maher al- Assad.
Group ID: 13161.
GHAZAL, Mohammad, Walid
DOB: –/–/1951.
POB: Aleppo
Position: Minister of Housing and Urban Development
Group ID: 13154.
JALALI, Mohamad, Ghazi
DOB: –/–/1969.
POB: Damascus
a.k.a: AL-JALALI, Mohammad, Ghazi
Position: Minister of Communications and Technology
Group ID: 13151.
JAZA’IRI, Houmam
DOB: –/–/1977.
a.k.a: AL- JAZAERI, Humam
Position: Minister of Economy and Foreign Trade
Group ID: 13148.
KHALIL, Issam
DOB: –/–/1965.
POB: Banias
Position: Minister of Culture
Group ID: 13158.
MARDINI, Mohamad, Amer
DOB: –/–/1959.
POB: Damascus
a.k.a: MARDINI, Mohammad, Amer
Position: Minister of Higher Education
Group ID: 13149.
MOUAYYAD, Mohammad, Mouti’
DOB: –/–/1968.
POB: Ariha (Idlib)
a.k.a: MOAYYAD, Mohammad, Muti’a
Position: State Minister
Group ID: 13159.NOURI, Hassan
DOB: 09/02/1960.
a.k.a: AL-NOURI, Hassan
Position: Minister of Administrative Development
Group ID: 13153.
SAFIYEH, Hassan
DOB: –/–/1949.
POB: Latakia
a.k.a: SAFIYE, Hassan
Position: Minister of Internal Trade and Consumer Protection
Group ID: 13157.
YAZAJI, Nizar, Wahbeh
DOB: –/–/1961.
POB: Damascus
a.k.a: YAZIGI, Nizar, Wehbe
Position: Minister of Health
Group ID: 13156.
And 2 entities:
ABDULKARIM GROUP
a.k.a: (1) Al Karim for Trade and Industry
(2) Al Karim Group Address: Damascus, Syria, 5797.
Other Information: Parent company of Pangates with operational control of it. It is also
associated with the listed Syrian oil company Sytrol.
Group ID: 13166.
PANGATES INTERNATIONAL CORP LTD
a.k.a: Pangates
Address: Sharjah Airport International Free Zone, United Arab Emirates, PO Box 8177.
Other Information: Pangates acts as an intermediary in the supply of oil to the Syrian regime.
Group ID: 13165.
To their Consolidated List under the Syrian sanctions program, In addition, the following 4 listings were modified:
ZAYTUN, Muhammad, Dib
DOB: 20/05/1951.
POB: Damascus
a.k.a: ZEITOUN, Mohammed, Dib
Passport Details: D000001300 (Diplomatic)
Position:Head of Political Security DirectorateHead of General Security Directorate
Group ID: 11907.JABIR, Ayman
POB: Latakia
a.k.a: JABER, Ayman
Other Information: Associate of Mahir al-Assad for the Shabiha militia. Directly involved in
coordination of Shabiha militia groups. Also provides financial support to the regime.
Group ID: 12023.
AKHRAS, Tarif
DOB: 02/06/1951.
POB: Homs, Syria
a.k.a: AL-AKHRAS, Tarif
Passport Details: 0000092405 (Syrian)
Other Information: Prominent businessman benefiting from and supporting the regime.
Founder of the Akhras Group (commodities, trading, processing and logistics). Member of
the Board of the Federation of Syrian Chambers of Commerce. Former Chairman of the
Homs Chamber of Commerce. He has close business relations with President Al-Assad’s
family. Provided logistical support for the regime (buses and tank loaders).
Group ID: 12060.
SOURUH COMPANY
a.k.a: SOROH Al Cham Company
Address: Adra Free Zone Area, Damascus, Syria.
Other Information:Investment in local military industrial projects, manufacturing weaponsMajority of the shares of the
parts and related items. 100% owned by Rami Makhlouf.
company are owned directly or indirectly by Rami Makhlouf.
Tel: +963-11-5327266.
Mobile: +963- 933-526812, +963-932-878282.
Fax: +963-11-5316396.
Email sorohco@gmail.com.
Website:
Website: http://sites.google.com/site/sorohco.
Group ID: 12066.
Group ID: 12066.
Links:
Council Implementing Regulation (EU) No 1105/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, Sanctions Lists, Syrian Sanctions
