Council Implementing Regulation (EU) No 673/2012 of 23 July 2012 implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
Date: 2012-07-23
Institutions: Council of the European Union
Subjects: Syria, economic sanctions, international sanctions








L_2012196EN.01000801.xml










24.7.2012   


EN


Official Journal of the European Union


L 196/8








            COUNCIL IMPLEMENTING REGULATION (EU) No 673/2012
of 23 July 2012
         
implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,


Having regard to Regulation (EU) No 36/2012 (1), and in particular Article 32(1) thereof,

Whereas:







(1)


On 18 January 2012, the Council adopted Regulation (EU) No 36/2012.












(2)


In view of the gravity of the situation in Syria, and in accordance with Council Implementing Decision 2012/424/CFSP of 23 July 2012 implementing Council Decision 2011/782/CFSP concerning restrictive measures against Syria (2), additional persons and entities should be included in the list of natural and legal persons, entities or bodies subject to restrictive measures set out in Annex II to Regulation (EU) No 36/2012,





HAS ADOPTED THIS REGULATION:



Article 1
The persons and entities listed in the Annex to this Regulation shall be added to the list set out in Annex II to Regulation (EU) No 36/2012.


Article 2
The Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 July 2012.


For the Council


The President

C. ASHTON
            





(1)  
            OJ L 16, 19.1.2012, p. 1.

(2)  See page 81 of this Official Journal.




ANNEX

Persons and entities referred to in Article 1


Persons










 


Name


Identifying information


Reasons


Date of listing




1.


Brigadier General
Sha’afiq Masa


 


Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.


24.7.2012




2.


Brigadier General
Burhan Qadour


 


Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.


24.7.2012




3.


Brigadier General
Salah Hamad


 


Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.


24.7.2012




4.


Brigadier General
Muhammad (or: Mohammed) Khallouf (a.k.a. Abou Ezzat)


 


Head of Branch 235, a.k.a. "Palestine" (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.


24.7.2012




5.


Major General Riad al-Ahmed


 


Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.


24.7.2012




6.


Brigadier General
Abdul Salam Fajr Mahmoud


 


Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.


24.7.2012




7.


Brigadier General
Jawdat al-Ahmed


 


Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.


24.7.2012




8.


Colonel
Qusay Mihoub


 


Head of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.


24.7.2012




9.


Colonel
Suhail Al-Abdullah


 


Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.


24.7.2012




10.


Brigadier General
Khudr Khudr


 


Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.


24.7.2012




11.


Brigadier General
Ibrahim Ma’ala


 


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




12.


Brigadier General
Firas Al-Hamed


 


Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.


24.7.2012




13.


Brigadier General
Hussam Luqa


 


Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Responsible for the torture of opponents in custody.


24.7.2012




14.


Brigadier General
Taha Taha


 


Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.


24.7.2012




15.


Brigadier General
Nasr al-Ali


 


Since April 2012 manager of the Deraa site of the Political Security Directorate (ex-head of the Homs branch). Responsible for the torture of opponents in custody.


24.7.2012




16.


Bassel Bilal


 


Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.


24.7.2012




17.


Ahmad Kafan


 


Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.


24.7.2012




18.


Bassam al-Misri


 


Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.


24.7.2012




19.


Ahmed al-Jarroucheh


Date of birth: 1957


Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.


24.7.2012




20.


Michel Kassouha
(a.k.a. Ahmed Salem; a.k.a. Ahmed Salem Hassan)


Date of birth: 1 February 1948


Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9 May 2011. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.


24.7.2012




21.


General Ghassan Jaoudat Ismail


Date of birth: 1960
Place of origin: Drekish, Tartus region.


Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.


24.7.2012




22.


General Amer al-Achi (a.k.a. Amis al Ashi; a.k.a. Ammar Aachi; a.k.a. Amer Ashi)


 


Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.


24.7.2012




23.


General Mohammed Ali Nasr (or: Mohammed Ali Naser)


Date of birth: around 1964


Close to Maher al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.


24.7.2012




24.


General Issam Hallaq


 


Air Force Chief of Staff since 2010. Commands air operations against opponents.


24.7.2012




25.


Ezzedine Ismael


Date of birth: middle of the 1940s (probably 1947).
Place of birth: Bastir. Jableh region.


Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.


24.7.2012




26.


Samir Joumaa (a.k.a. Abou Sami)


Date of birth: around 1962


For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice-President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.


24.7.2012








Entities










 


Name


Identifying information


Reasons


Date of listing




1.


Drex Technologies S.A.


Incorporation date: 4 July 2000
Incorporation number: 394678
Director: Rami Makhlouf
Registered agent: Mossack Fonseca & Co (BVI) Ltd


Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.


24.7.2012




2.


Cotton Marketing Organisation







Address: Bab Al-Faraj P.O. Box 729, Aleppo




Tél.: +96321 2239495/6/7/8




Cmo-aleppo@mail.sy




www.cmo.gov.sy






State-owned company. Provides financial support to the Syrian regime.


 




3.


Syrian Arab Airlines (a.k.a. SAA, a.k.a. Syrian Air)







Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria




Tel: +963112240774






Public company controlled by the regime. Provides financial support for the regime.


24.7.2012