Council Implementing Regulation (EU) 2016/1984 of 14 November 2016 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
Date: 2016-11-14
Institutions: Council of the European Union
Subjects: Syria, economic sanctions, international sanctions, natural person








LI2016305EN.01000101.xml










14.11.2016   


EN


Official Journal of the European Union


LI 305/1








            COUNCIL IMPLEMENTING REGULATION (EU) 2016/1984
of 14 November 2016
         
implementing 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 Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011 (1), and in particular Article 32(1) thereof,


Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:







(1)


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












(2)


In view of the deteriorating situation in Syria, 18 persons should be added to the list of natural and legal persons, entities or bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.












(3)


Annex II to Regulation (EU) No 36/2012 should therefore be amended accordingly,





HAS ADOPTED THIS REGULATION:



Article 1
Annex II to Regulation (EU) 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.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 14 November 2016.


For the Council


The President

F. MOGHERINI
            





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




ANNEX
The following persons are added to the list of natural and legal persons, entities or bodies set out in Annex II to Regulation (EU) No 36/2012:

List of natural and legal persons, entities or bodies referred to in Articles 14, 15(1)(a) and 15(1a)

A.   Persons










 


Name


Identifying information


Reasons


Date of listing




‘217.


Atef Naddaf


Date of birth: 1956
Place of birth: Damascus Countryside


Higher Education Minister. Appointed in July 2016.


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218.


Hussein Makhlouf (a.k.a. Makhluf)


Date of birth: 1964
Place of birth: Lattakia
Former Governor of Damascus Governorate


Local Administration Minister.
Appointed in July 2016.
Cousin of Rami Makhlouf.


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219.


Ali Al-Zafir (a.k.a. al-Dafeer)


Date of birth: 1962
Place of birth: Tartous


Communications and Technology Minister.
Appointed in July 2016.


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220.


Ali Ghanem


Date of birth: 1963
Place of birth: Damascus


Minister for Petroleum and Mineral Resources.
Appointed in July 2016.


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221.


Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) Ramez Tourjman (a.k.a Tourjuman)


Date of birth: 1966
Place of birth: Damascus


Information Minister.
Appointed in July 2016.


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222.


Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) al-Ahmed (a.k.a. al-Ahmad)


Date of birth: 1961
Place of birth: Lattakia


Culture Minister.
Appointed in July 2016.


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223.


Ali Hamoud (a.k.a. Hammoud)


Date of birth: 1964
Place of birth: Tartous


Transport Minister.
Appointed in July 2016.


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224.


Mohammed Zuhair (a.k.a. Zahir) Kharboutli


Place of birth: Damascus


Electricity Minister.
Appointed in July 2016.


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225.


Maamoun Hamdan


Date of birth: 1958
Place of birth: Damascus


Finance Minister.
Appointed in July 2016.


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226.


Nabil al-Hasan (a.k.a. al-Hassan)


Date of birth: 1963
Place of birth: Aleppo


Minister of Water Resources.
Appointed in July 2016.


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227.


Ahmad al-Hamu (a.k.a. al-Hamo)


Date of birth: 1947


Minister for Industry.
Appointed in July 2016.


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228.


Abdullah al-Gharbi (a.k.a. al-Qirbi)


Date of birth: 1962
Place of birth: Damascus


Minister of Internal Trade and Consumer Protection.
Appointed in July 2016.


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229.


Abdullah Abdullah


Date of birth: 1956


State Minister.
Appointed in July 2016.


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230.


Salwa Abdullah


Date of birth: 1953
Place of birth: Quneitra


State Minister.
Appointed in July 2016.


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231.


Rafe'a Abu Sa'ad (a.k.a. Saad)


Date of birth: 1954
Place of birth: Habran village (Sweida province)


State Minister.
Appointed in July 2016.


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232.


Wafiqa Hosni


Date of birth: 1952
Place of birth: Damascus


State Minister.
Appointed in July 2016.


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233.


Rima Al-Qadiri (a.k.a. Al-Kadiri)


Date of birth: 1963
Place of birth: Damascus


Minister for Social Affairs (since August 2015).


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234.


Duraid Durgham


 


Governor of the Central Bank of Syria.
Responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.


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