SyriaSyrienSyrieSiriaOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7)Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7)Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7art. 10 cpv. 1 (Sanzioni finanziarie) e art. 17 cpv. 1 (Divieto di entrata e di transito), allegato 7EUSyriaSyrienSyrieSiriaOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7)Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7)Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7)article 10 paragraph 1bis (Freezing of assets), annex 7aArt. 10 Abs. 1bis (Sperrung von Geldern), Anhang 7aart. 10, al. 1bis (Gel des avoirs), annexe 7aart. 10 cpv. 1bis (Blocco degli averi), allegato 7aEU3986WasimوسيمBadiaبديعAl-AssadالأسدSyrian Arab RepublicWasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.WasimوسيمBadiaبديعAl-AssadالأسدSyrian Arab RepublicWasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.WasimوسيمBadiaبديعAl-AssadالأسدSyrian Arab RepublicWasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986Freebird Travel AgencyThe Freebird Travel Agency is a Syrian business entity owned and operated by Al-Dj Group, which in turn is owned and managed by Mahmoud al-Dj.Freebird serves as principal agent for Cham Wings Airlines, and thereby benefits from and provides support to the former al-Assad regime.Place of registration: Syria, DubaiPrincipal place of business: Damascus, SyriaThe Freebird Travel Agency is a Syrian business entity owned and operated by Al-Dj Group, which in turn is owned and managed by Mahmoud al-Dj.Freebird serves as principal agent for Cham Wings Airlines, and thereby benefits from and provides support to the former al-Assad regime.The Freebird Travel Agency is a Syrian business entity owned and operated by Al-Dj Group, which in turn is owned and managed by Mahmoud al-Dj.Freebird serves as principal agent for Cham Wings Airlines. and, thereby benefits from and provides support to the regime.3986AhmedأحمدDibeديبAhmadDibDeebAs Head of the Deraa Regional Branch of the General Security Directorate under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Deraa.Head of Deraa Regional Branch (General Security Directorate)As Head of the Deraa Regional Branch of the General Security Directorate under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Deraa.As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.3986JosephجوزيفSuwaidسويدFormer Minister of State under the former al-Assad regime, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.Former Minister of State under the former al-Assad regime, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.Former Minister of State, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.3986IbrahimإبراهيمAl-HassanالحسنMajor Generalal-HasanDeputy Chief of Staff under the former al-Assad regime. Military official involved in the violence in Homs.Deputy Chief of Staff under the former al-Assad regime. Military official involved in the violence in Homs.Deputy Chief of Staff. Military official involved in the violence in Homs.3986HishamهشامMohammadمحمدMamdouhممدوحAl-Sha'arالشعارFormer Justice Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Justice Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Real Estate Bank

Insurance Building, Yousef al-Azmeh Square2337

State-owned bank providing financial support for the Syrian regime.Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: Publicrelations@reb.sy Website: www.reb.sy3986MuhammedمحمدIbrahimإبراهيمHolds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from March to December 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfieldHolds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from March to December 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from Mar to Dec 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).3986Cham WingsCham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout.Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the former al-Assad regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the former al-Assad regime.Place of registration: Damascus, SyriaPrincipal place of business: Damascus, SyriaCham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout.Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the former al-Assad regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the former al-Assad regime.Cham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout.Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the Syrian regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the Syrian regime.3986MohamadGhaziJalaliMohammadal-JalaliFormer Minister of Communications and Technology under the former al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Communications and Technology under the former al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986OsamaأسامةRamadanرمضانUsamaSyrian Arab Republic

Mazze, Western Villas, Saraya 36 Building, 3rd Floor

Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.Business Associate: Ahmad Ali TaherAssociated entities: Castle Security and Protection LLCFather: Hassan RamadanOsama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the regime.3986MaherماهرAl-AssadالأسدMahir4138Syrian Arab RepublicMember of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured DivisionMember of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured DivisionMember of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division. Member of the Assad family; brother of President Bashar al-Assad.Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division3986HusseinحسينArnousعرنوسArnusPrime Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Prime Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986IyadإيادMakhloufمخلوفEyadN001820740Syrian Arab RepublicMember of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of former President Bashar al-Assad.Member of the Syrian security and intelligence services in post after May 2011 under the former al-Assad regime.As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of former President Bashar al-Assad.Member of the Syrian security and intelligence services in post after May 2011 under the former al-Assad regime.As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of President Bashar al-Assad.Member of the Syrian security and intelligence services in post after May 2011.As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.3986NazihنزيهMajor GeneralDeputy Director of General Intelligence Directorate under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors.Deputy Director of General Intelligence Directorate under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors.Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.3986Abdullahعبداللهal-Gharbiالغربيal-QirbiFormer Minister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986SamirسميرJoumaaجمعةAbou SamiSameerJumaaJum'aJoum'aFor almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of former President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to former President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the former al-Assad regime against its opponents.For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of former President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to former President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the former al-Assad regime against its opponents.For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the Syrian regime against its opponents.3986KhalilخليلZghraybihزغريبةزغريبهBrigadierZghraybehZghraybeZghraybaZghraybahZaghraybehZaghraybeZaghraybaZaghraybahZeghraybehZeghraybeZeghraybaZeghraybahZughraybehZughraybeZughraybaZughraybahZighraybehZighraybeZighraybahZighraybaKhaleel14th Division. Military official under the former al-Assad regime involved in the violence in Homs.14th Division. Military official under the former al-Assad regime involved in the violence in Homs.14th Division. Military official involved in the violence in Homs.3986GhiathغياثJeraatliجرعتليJer'atliJir'atliJiraatliFormer Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.3986AmarعمارIsmaelإسماعيلAmmarIsmailCivilian - Head of Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria.Civilian - Head of Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria.Civilian-Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.3986MakhmoudمحمودAl-KhattibالخطيبMahmoudal-Khatibal-KhateebAs Head of the Investigative Branch of the Political Security Directorate under the former al-Assad regime, responsible for detention and torture of detainees.Position: Head of Investigative Branch (Political Security Directorate)As Head of the Investigative Branch of the Political Security Directorate under the former al-Assad regime, responsible for detention and torture of detainees.As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.3986AbdullahعبداللهAbdullahعبداللهMinister of State under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of State under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of State. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986EzzedineعزالدينIsmaelإسماعيلIsmailRetired 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 former President in 2006. As political and security adviser to former President Bashar al-Assad, Ezzedine Ismael is implicated in the political repression conducted by the former al-Assad regime against the opposition.DOB: middle of the 1940's (probably 1947).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 former President in 2006. As political and security adviser to former President Bashar al-Assad, Ezzedine Ismael is implicated in the political repression conducted by the former al-Assad regime against the opposition.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 President Bashar al-Assad, Ezzedine Ismael is implicated in the political repression conducted by the Syrian regime against the opposition.3986Dr.MalekمالكAliعليMalikFormer Higher Education Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Dr.MalekمالكAliعليMalikFormer Higher Education Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Dr.MalekمالكAliعليMalikFormer Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986HussamحسامAl QatarjiالقاطرجيHossamAhmedMohammedMuhammadal-KaterjiSyrian Arab RepublicLeading businessperson operating in Syria linked to the former al-Assad regime, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the former al-Assad regime through enabling, and profiting from, trade deals with the former al-Assad regime in relation to oil and wheat.Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism “Bere Aleppo Private JSC”. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the former al-Assad regime to supply gas stations with fuel in former al-Assad’s regime held areas.Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)Leading businessperson operating in Syria linked to the former al-Assad regime, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the former al-Assad regime through enabling, and profiting from, trade deals with the former al-Assad regime in relation to oil and wheat.Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism “Bere Aleppo Private JSC”. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the former al-Assad regime to supply gas stations with fuel in former al-Assad’s regime held areas.Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism ‚Bere Aleppo Private JSC‘. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas.3986RafiqرفيقShahadahشحادةMajor GeneralRafeeqShahadaShahadeShahadehChahadeChahadehChahadaMember of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression of and violence against the civilian population in Damascus. Advisor to former President Bashar al-Assad for strategic questions and military intelligence.Member of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression of and violence against the civilian population in Damascus. Advisor to former President Bashar al-Assad for strategic questions and military intelligence.Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar al-Assad for strategic questions and military intelligence.3986Al Qatarji Companyشركة قاطرجيQatarji International GroupAl-Sham and Al-Darwish CompanyQatirjiKhatirjiKatarjiKaterjiمجموعة قاطرجيGroup

Mazzah

Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.Type of entity: private companyBusiness sector: import/export; trucking; supply of oil and commoditiesName of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSCProminent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.3986MujahedمجاهدIsmailإسماعيلIsmaelMember of the Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria.Member of the Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria.Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.3986YasserياسرAl Siba’iiالسباعيYaseral-Sibaial-Siba'ial SibaeiFormer Minister of Public Works under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Public Works under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Public Works. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AliعليBarakatبركاتBarakatبركاتAliعليMilitary official under the former al-Assad regime involved in the violence in Homs. Part of the 30th Mobile Infantry Division of the Republican Guard.Military official under the former al-Assad regime involved in the violence in Homs. Part of the 30th Mobile Infantry Division of the Republican Guard.Military official involved in the violence in Homs. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.3986MohamedمحمدHeikmatحكمتIbrahimإبراهيمMohammadMuhammadMohammedHikmatHekmatHead of the police of Al-Hassaka under the former al-Assad regime. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.Position: Major General. Head of the police of Al-HassakaHead of the police of Al-Hassaka under the former al-Assad regime. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.Head of the police of Al-Hassaka. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.3986HusseinحسينMahmoudمحمودFarzatفرزاتHussainMahmudFormer Minister of State under the former al-Assad regime, in office until at least 2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of State under the former al-Assad regime, in office until at least 2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of State, in office until at least 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Iloma Investment Private JSCElomaIloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport.Iloma is a front for the Assad family and part of the former al-Assad regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the former al-Assad regime.Place of registration: Damascus, SyriaPrincipal place of business: Damascus, SyriaIloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport.Iloma is a front for the Assad family and part of the former al-Assad regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the former al-Assad regime.Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport.Iloma is a front for the Assad family and part of the regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the Syrian regime.3986AliعليMhannaمهناSuleimanسليمانSyrian Arab Republic

36th Estate, Ghaya Estate Area

Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the former al-Assad regime, including through the smuggling of fuel. He also benefits from his association with the former al-Assad regime, such as from opportunities in real estate development. He therefore benefits from and supports the former al-Assad regime.National ID Number: 10040018920Father’s Name: MhannaMother’s Name: InsafAli Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the former al-Assad regime, including through the smuggling of fuel. He also benefits from his association with the former al-Assad regime, such as from opportunities in real estate development. He therefore benefits from and supports the former al-Assad regime.Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as ‚Tiger Forces‘. He is a close associate of Suhayl Hassan. He has been involved in financing the regime, including through the smuggling of fuel. He also benefits from his association with the regime, such as from opportunities in real estate development. He therefore benefits from and supports the regime.3986HassanNourial-NouriFormer Minister of Administrative Development in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, he shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, he shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986KamalCheikhaal-SheikhaFormer Minister of Water Resources in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986SafwanصفوانAl AssafالعسافDr.Former Minister of Housing and Urban Development under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Housing and Urban Development under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Sha’afiqشفيقMasaماساBrigadier GeneralShafiqShafikMassaHead of Branch 215 (Damascus) of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of detained opponents. Involved in repressive actions against the civilian population.Head of Branch 215 (Damascus) of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of detained opponents. Involved in repressive actions against the civilian population.Head of Branch 215 (Damascus) of the army’s intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.3986Drex Technologies S.A.Drex Technologies is wholly owned by Rami Makhlouf, who is listed under Union sanctions for providing financial support to the former al-Assad regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the Union has previously listed on the grounds that it also provides financial support to the former al-Assad regime.Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) LtdDrex Technologies is wholly owned by Rami Makhlouf, who is listed under Union sanctions for providing financial support to the former al-Assad regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the Union has previously listed on the grounds that it also provides financial support to the former al-Assad regime.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.3986Saji'سجيDarwishدرويشSajiSajeeSjaaJamilDarwisHolds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.Rank: Major General, Syrian Arab Air ForceHolds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011.Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until Apr 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.3986Cotton Marketing Organisation

Bab Al-Faraj729

State-owned company. Provides financial support to the Syrian regime.Tel.: +963 21 2239495/6/7/8; Email: Cmo-aleppo@mail.sy; Website: www.cmo.gov.sy3986NasserناصرAl-AliالعليBrigadier GeneralNasrNaseral-AliHead of the Political Security Directorate since July 2019 under the former al-Assad regime. Responsible for detention and torture of detainees.Position: Head of the Political Security DirectorateHead of the Political Security Directorate since July 2019 under the former al-Assad regime. Responsible for detention and torture of detainees.Head of the Political Security Directorate since Jul 2019. Responsible for detention and torture of detainees.3986TalalطلالMakhlufمخلوفMajor GeneralMakhloufFormer commander of the 105th Brigade of the Republican Guards under the former al-Assad regime. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Military official involved in the violence in Damascus.Former commander of the 105th Brigade of the Republican Guards under the former al-Assad regime. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Military official involved in the violence in Damascus.Former commander of the 105th Brigade of the Republican Guards. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.3986KifahكفاحMoulhemملحمMajor GeneralMoulhimMulhemMulhimMilhemHead of the National Security office since January 2024 under the former al-Assad regime. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.Head of the National Security office since January 2024 under the former al-Assad regime. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.Head of the National Security office since January 2024. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.3986BassamبسامAl HassanالحسنAl HasanPresidential Advisor for Strategic Affairs under the former al-Assad regime; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.Rank: Major GeneralPresidential Advisor for Strategic Affairs under the former al-Assad regime; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.3986NazihنزيهHassunحسونMajor GeneralNazeehHassounOfficer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Head of the Political Security Directorate of the Syrian security services in post after May 2011 under the former al-Assad regime. Responsible for violent repression of the civilian population in Syria.Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Head of the Political Security Directorate of the Syrian security services in post after May 2011 under the former al-Assad regime. Responsible for violent repression of the civilian population in Syria.Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. Responsible for violent repression of the civilian population in Syria.3986WajihوجيهMahmudمحمودMajor GeneralWajeehCommander 18th Armoured Division under the former al-Assad regime. Responsible for the violence against protestors in Homs.Commander 18th Armoured Division under the former al-Assad regime. Responsible for the violence against protestors in Homs.Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.3986Dr.HassibEliasShammasHasibFormer State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AliعليMamlukمملوكMamloukAl-Mamloukعلي المملوكAbu Ayhamأبو أيهم983Syrian Arab RepublicPresidential advisor for security affairs since January 2024 under the former al-Assad regime. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.Presidential advisor for security affairs since January 2024 under the former al-Assad regime. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.Presidential advisor for security affairs since January 2024. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.3986Military Intelligence DirectorateSyrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression.3986AhmadأحمدSayyedالسيدAlsyedal-Sayyedal-SayedMinister of Justice under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Justice under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Justice. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986DaremدارمTaba'aطباعFormer Minister of Education. Appointed in August 2020 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Education. Appointed in August 2020 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Education. Appointed in August 2020. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986ManalمنالAl-AssadالأسدAl Ahmad0000000914Syrian Arab RepublicWife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.Maiden name: Al Jadaan.Wife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.Wife of Maher al-Assad, and as such benefits from and is closely associated with the Syrian regime.3986Air Force Intelligence AgencySyrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression.3986Al-Aqila Companyal-Akila Insurance CompanyAl-Aqeela Insurance CompanyAl-Aqila is an insurance company in Syria. The company is owned and operated by businesspersons associated with the Syrian regime, such as Aji Najib Ibrahim.Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime.Place of registration: Damascus, SyriaPrincipal place of business: Syria3986Fourth Armoured Division of the Syrian Armyالفرقة الرابعThe Fourth Armoured Division is one of the most prominent military units of the Syrian army during the former al-Assad regime led by Maher al-Assad and commanded by Ghassan Bilal.The Fourth Armoured Division is responsible for the violent repression of the civilian population.The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the former al-Assad regime.Place of registration: DamascusPrincipal place of business: Syrian regime territory in SyriaAssociated individuals: Maher al-Assad, Ghassan BelalThe Fourth Armoured Division is one of the most prominent military units of the Syrian army during the former al-Assad regime led by Maher al-Assad and commanded by Ghassan Bilal.The Fourth Armoured Division is responsible for the violent repression of the civilian population.The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the former al-Assad regime.The Fourth Armoured Division is one of the most prominent military units of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal.The Fourth Armoured Division is responsible for the violent repression of the civilian population.The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the regime.3986Pangates International Corp LtdPangates

Sharjah Airport International Free Zone8177

Acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.3986GhassanغسانBelalبلالGeneralBilalHead of the 4th Division security bureau, head of the 555th paratrooper regiment under the former al-Assad regime. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.Head of the 4th Division security bureau, head of the 555th paratrooper regiment under the former al-Assad regime. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.3986FaruqفاروقAl Shar’الشرعFarouqFaroukAl Char'Al Shara'Al SharaFormer Vice President of Syria under the former al-Assad regime; involved in violence against the civilian population.Former Vice President of Syria under the former al-Assad regime; involved in violence against the civilian population.Former Vice-President of Syria; involved in violence against the civilian population.3986HayelهايلAl-AssadالأسدHaelal-AsadAssistant to Maher al-Assad; Head of the military police unit of the army’s 4th Division under the former al-Assad regime, involved in repression.Assistant to Maher al-Assad; Head of the military police unit of the army’s 4th Division under the former al-Assad regime, involved in repression.Assistant to Maher al-Assad; Head of the military police unit of the army’s 4th Division, involved in repression.3986AbdullahعبداللهBerriبريAbdallahHead of the Berri family militia under the former al-Assad regime. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.Head of the Berri family militia under the former al-Assad regime. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.Head of the Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.3986KhodrOrfaliDr.KhudKhudrUrfaliOrphalyFormer Economy and Foreign Trade Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Economy and Foreign Trade Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AhmadأحمدBallulبالولAhmedMuhammadBalolHolds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the former al-Assad regime identified in the report of the Joint Investigative Mechanism.Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence ForcesHolds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the former al-Assad regime identified in the report of the Joint Investigative Mechanism.Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011.Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.3986MuhamadمحمدMahallaمحلاMajor GeneralMohamedMuhammadMahlaMuallaMaallaMuhallaMember of the Syria Armed Forces of the rank of Major General under the former al-Assad regime in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.Member of the Syria Armed Forces of the rank of Major General under the former al-Assad regime in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.3986Fu’adفؤادTawilطويلMajor GeneralDeputy head of the Syrian Air Force Intelligence under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors.Deputy head of the Syrian Air Force Intelligence under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors.Deputy head of the Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.3986AliعليDawwaBrigadier GeneralGave orders to troops to shoot protestors in Al-Herak under the former al-Assad regime.Gave orders to troops to shoot protestors in Al-Herak under the former al-Assad regime.Gave orders to troops to shoot protestors in Al-Herak.3986IRGC Qods ForceQuds Force

The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.3986MohammadمحمدAl-JleilatiجليلاتيالجليلاتيMohamedMuhammadMohammedFormer Minister of Finance, in office until 9.2.2013 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Finance, in office until 9.2.2013 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Finance, in office until 9.2.2013. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986ImadعمادMohammadمحمدDeebديبKhamisخميسMuhammadMohamedMohammedDibKhameesFormer Prime Minister and Former Minister of Electricity under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Prime Minister and Former Minister of Electricity under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Damascus Cham Holding Companyالقابضة الشام دمشقDamascus Cham Private Joint Stock CompanyDamascus Cham Holding Company was established by the former al-Assad regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular.By managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the former al-Assad regime and provides benefits to businesspeople with close ties to the former al-Assad regime who have struck lucrative deals with this entity through public-private partnerships.Type of entity: public-owned company under private lawBusiness sector: real estate developmentName of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)Ultimate beneficial owner: Governorate of DamascusRelatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council).Damascus Cham Holding Company was established by the former al-Assad regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular.By managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the former al-Assad regime and provides benefits to businesspeople with close ties to the former al-Assad regime who have struck lucrative deals with this entity through public-private partnerships.Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular.By managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public-private partnerships.3986MohamedمحمدKhaddorخضورMajor GeneralMohammadMuhammadMohammedKhaddourKhaddurKhadourKhudourGave orders to troops to beat protesters with sticks and then arrest them under the former al-Assad regime. Responsible for repression of peaceful protestors in Duma.Position: Commander of the 106th Brigade, Presidential GuardGave orders to troops to beat protesters with sticks and then arrest them under the former al-Assad regime. Responsible for repression of peaceful protestors in Duma.Gave orders to troops to beat protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.3986MohamadAmerMardiniMohammadMohamedAl-MardiniFormer Minister of Higher Education under former the al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Higher Education under former the al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AdelعادلAnwarأنورAl-OlabiالعلبيAdilAnouarel-OulabiSyrian Arab RepublicLeading businessperson benefitting from and supporting the former al-Assad regime. Chairperson of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.Adel Anwar al-Olabi is also the Governor of Damascus, appointed by former President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement former al-Assad’s regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of DamascusLeading businessperson benefitting from and supporting the former al-Assad regime. Chairperson of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.Adel Anwar al-Olabi is also the Governor of Damascus, appointed by former President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement former al-Assad’s regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.Leading businessperson benefitting from and supporting the Syrian regime. Chairperson of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.3986Mada TransportEconomic entity financing the former al-Assad regime.Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)Tel: +963 11 99 62Economic entity financing the former al-Assad regime.Economic entity financing the Syrian regime.3986LoubanaلبانةMouchawehمشوّحLubanaMshawehCulture Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Culture Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Culture Minister. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986HoumamJaza'iriHumamHammamal-Jazaerial-JazairiFormer Minister of Economy and Foreign Trade under the former al-Assad regime, in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.Former Minister of Economy and Foreign Trade under the former al-Assad regime, in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.3986JihadجهادBarakatبركاتSyrian Arab RepublicJihad Barakat is, through marriage, associated with the Assad family.He is also leader of a regime-affiliated militia and continues to hold different military and intelligence functions for the former al-Assad regime.Jihad Barakat is, through marriage, associated with the Assad family.He is also leader of a regime-affiliated militia and continues to hold different military and intelligence functions for the former al-Assad regime.Jihad Barakat is, through marriage, associated with the Assad family.He is also leader of a regime-affiliated militia and continues to hold different military and intelligence functions for the regime.3986SamerسامرFozفوزSamirFawzZuhair FozFoz bin ZuhairSyrian Arab RepublicTürkiye

Platinum Tower, office No 2405, Jumeirah Lake Towers

U 09471711Türkiye2024-07-21Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the former al-Assad regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the former regime.Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the former al-Assad regime’s objective to increase sugar production across the country.Syrian national number: 06010274705SamerسامرFozفوزSamirFawzZuhair FozFoz bin ZuhairSyrian Arab RepublicTürkiye

Platinum Tower, office No 2405, Jumeirah Lake Towers

U 09471711Türkiye2024-07-21Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the former al-Assad regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the former regime.Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the former al-Assad regime’s objective to increase sugar production across the country.SamerسامرFozفوزSamirFawzZuhair FozFoz bin ZuhairSyrian Arab RepublicTürkiye

Platinum Tower, office No 2405, Jumeirah Lake Towers

U 09471711Türkiye2024-07-21Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the Syrian regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the Syrian regime’s objective to increase sugar production across the country.3986Political Security DirectorateSyrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression.3986Neptunus LLCنبتونس أوفرسيز المحدودةNeptune LLC companyشركة نبتونوس المحدودة المسؤوليةNeptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime.Neptunus LLC was co-founded by Taher Al-Kayali.Place of registration: Lattakia, SyriaNeptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime.Neptunus LLC was co-founded by Taher Al-Kayali.Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime.Neptunus LLC was co-founded by Taher Al-Kayali.3986National Standards & Calibration Laboratory (NSCL)

4470

Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population under the former al-Assad regime.Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population under the former al-Assad regime.Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.3986BasharبشارAl-AssadالأسدD1903Syrian Arab RepublicFormer President of the Republic; person authorising and supervising the crackdown on demonstrators.Former President of the Republic; person authorising and supervising the crackdown on demonstrators.President of the Republic; person authorising and supervising the crackdown on demonstrators.3986ZuhairزهيرHamadحمدZouheirZuheirZouhairOfficer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012Rank: Major GeneralOfficer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012Rank: Major GeneralOfficer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul 2012Rank: Major General3986MohammedمحمدHamchoحمشو002954347Syrian Arab RepublicLeading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).He has close business relationships with key figures of the former al-Assad regime, including Maher al-Assad.He benefits from and provides support to the former al-Assad regime through his business interests, and is associated with persons benefiting from and providing support to that regime.3986MohammedمحمدHamchoحمشو002954347Syrian Arab RepublicLeading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).He has close business relationships with key figures of the former al-Assad regime, including Maher al-Assad.He benefits from and provides support to the former al-Assad regime through his business interests, and is associated with persons benefiting from and providing support to that regime.3986MohammedمحمدHamchoحمشو002954347Syrian Arab RepublicLeading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in Dec 2014), chairman of the China-Syria Bilateral Business Councils (since Mar 2014) and chairman of the Syrian Metal and Steel Council (since Dec 2015).He has close business relationships with key figures of the Syrian regime, including Maher al-Assad.He benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to that regime.3986Higher Institute for Applied Sciences and Technology (HIAST)والتكنولوجيا المعهد العالي للعلوم التطبيقيةInstitut Supérieur des Sciences Appliquées et de Technologie (ISSAT)

31983

Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population under the former al-Assad regime.Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population under the former al-Assad regime.Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.3986BishrRiyadYazigiAdvisor to former President Bashar al-Assad. Former Minister of Tourism under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Advisor to former President Bashar al-Assad. Former Minister of Tourism under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Advisor to President Bashar al-Assad. Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986IssamعصامHallaqحلاقGeneralAir Force Chief of Staff since 2010 under the former al-Assad regime. Commands air operations against opponents.Air Force Chief of Staff since 2010 under the former al-Assad regime. Commands air operations against opponents.Air Force Chief of Staff since 2010. Commands air operations against opponents.3986OmarعمرIbrahimإبراهيمGhalawanjiغلاونجيFormer Vice Prime Minister for Services Affairs under the former al-Assad regime, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.OmarعمرIbrahimإبراهيمGhalawanjiغلاونجيFormer Vice Prime Minister for Services Affairs under the former al-Assad regime, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.OmarعمرIbrahimإبراهيمGhalawanjiغلاونجيFormer Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Cham Investment GroupEconomic entity financing the former al-Assad regime.Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)Tel: +963 11 99 62Economic entity financing the former al-Assad regime.Economic entity financing the Syrian regime.3986WafiqوفيقNasserناصرWafeeqAs Head of the Suwayda Regional Branch of the Department for Military Intelligence under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Suwayda.Position: Head of Suwayda Regional Branch (Department of Military Intelligence)As Head of the Suwayda Regional Branch of the Department for Military Intelligence under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Suwayda.As Head of the Suwayda Regional Branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.3986GeorgeجورجChaouiشاويMember of the Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria.Member of the Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria.Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.3986MohammedمحمدAliعليNasrنصرGeneralMuhammadMohamedMohammadNaserClose to Maher al-Assad, younger brother of former President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combatting the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents under the former al-Assad regime.Close to Maher al-Assad, younger brother of former President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combatting the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents under the former al-Assad regime.Close to Maher al-Assad, younger brother of President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combatting the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents.3986SamirIzzatQadiAminFormer Internal Trade and Consumer Protection Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Internal Trade and Consumer Protection Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AliعليAl-Salimالسليمal-SaleemDirector of the supplies office of the Syrian Ministry of Defence under the former al-Assad regime, entry point for all arms acquisitions by the Syrian army during the former al-Assad regime.Director of the supplies office of the Syrian Ministry of Defence under the former al-Assad regime, entry point for all arms acquisitions by the Syrian army during the former al-Assad regime.Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.3986Bunyan Damascus Private Joint Stock CompanyBunyan Damascus Private JSC

A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the former al-Assad regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the former al-Assad regime.A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the former al-Assad regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the former al-Assad regime.A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.3986GhassanغسانZamelزاملAl-ZamilAl-ZamelMinister of Electricity under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Electricity under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Electricity. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986The Homs Refinery CompanyHimsGeneral Company for Homs Refinery

General Company for Homs Refinery Building, 352 Tripoli Street352

Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.Tel. 963-3125-16401 Fax 963-3124-70101 Email: homs-refine@mail.sy3986TalalطلالAl-BaraziالبرازيBaraziFormer Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Mercury LLCOOO Меркурий

Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5

Mercury LLC is a private company involved in the oil and gas sector in Syria.In December 2019, the Syrian parliament approved a contract granting Mercury LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field in the north of Damascus. Thus, it benefits from or supports the former al-Assad regime.Mercury LLC is a private company involved in the oil and gas sector in Syria.In December 2019, the Syrian parliament approved a contract granting Mercury LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field in the north of Damascus. Thus, it benefits from or supports the former al-Assad regime.Mercury LLC is a private company involved in the oil and gas sector in Syria.In Dec 2019, the Syrian parliament approved a contract granting Mercury LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field in the north of Damascus. Thus, it benefits from or supports the Syrian regime.3986MohammadHassanحسنQatanaقطانةMinister of Agriculture and Agrarian reform under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Agriculture and Agrarian reform under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Agriculture and Agrarian reform. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986Hamcho InternationalHamsho International Group

Baghdad Street8254

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.comHamcho International is a large Syrian holding company owned by Mohammed Hamcho.Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.3986Syrian Company for Oil TransportSyrian Crude Oil Transportation CompanySCOTSCOTRACO

Banias Industrial Area, Latakia Entrance Way13

Syrian state-owned oil company. Provides financial support to the Syrian regime.Website: www.scot-syria.com; Email: scot50@scn-net.org3986KhodrخضرAliعليTaherطاهرSyrian Arab RepublicLeading businessperson linked to the former al-Assad regime operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages.Supports and benefits from the former al-Assad regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the former al-Assad regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of EmatelRelatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting CompanyLeading businessperson linked to the former al-Assad regime operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages.Supports and benefits from the former al-Assad regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the former al-Assad regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages.Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.3986RajiراجيFalhoutفلحوطSyrian Arab RepublicRaji Falhout leads an al-Assad-regime-affiliated militia that is associated with the Syrian Military Intelligence.Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Position: al-Assad-regime-affiliated militia leaderRaji Falhout leads an al-Assad-regime-affiliated militia that is associated with the Syrian Military Intelligence.Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Position: al-Assad-regime-affiliated militia leaderRaji Falhout leads a militia that is associated with the Syrian Military Intelligence.Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.Position: Syrian regime-affiliated militia leader3986Khayrخيرal-DinالدينAl-SayyedالسيدKhereddenKhairuddinKhaireddinKheir EddinKheir EddibMohamedAbdul-SattarKhairas-SayyedAsayedFormer Governor of Idlib, associated with and appointed by former President Bashar al-Assad. Benefits from and supports the former al-Assad regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the former al-Assad regime’s Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.Former Governor of Idlib, associated with and appointed by former President Bashar al-Assad. Benefits from and supports the former al-Assad regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the former al-Assad regime’s Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.Former Governor of Idlib, associated with and appointed by President Bashar al-Assad. Benefits from and supports the Syrian regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime’s Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.3986MazinمازنAl-TaraziالترزيMazenSyrian Arab RepublicLeading businessperson operating in Syria linked to the former al-Assad regime, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the former al-Assad regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. He has also been granted a licence for a private airline in Syria. In September 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.Position: BusinesspersonLeading businessperson operating in Syria linked to the former al-Assad regime, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the former al-Assad regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. He has also been granted a licence for a private airline in Syria. In September 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In September 2019, he created ‚al-Dana Group Investments LLC‘, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin Al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.3986Mirza

A USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City backed by the former al-Assad regime, Mirza supports and/or benefits from the former al-Assad regime.A USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City backed by the former al-Assad regime, Mirza supports and/or benefits from the former al-Assad regime.A USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime.3986Areen foundationمؤسسة العرينThe al-Areen foundation poses as a charitable foundation, but is closely affiliated with former al-Assad regime-affiliated militias.The al-Areen foundation is directed by the former President’s wife, Asma al-Assad.The foundation is channelling aid in line with the policies and priorities of the former al-Assad regime, and therefore benefits from and supports the former al-Assad regime.Place of registration: SyriaPrincipal place of business: SyriaAssociated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)The al-Areen foundation poses as a charitable foundation, but is closely affiliated with former al-Assad regime-affiliated militias.The al-Areen foundation is directed by the former President’s wife, Asma al-Assad.The foundation is channelling aid in line with the policies and priorities of the former al-Assad regime, and therefore benefits from and supports the former al-Assad regime.The al-Areen foundation poses as a charitable foundation, but is closely affiliated with Syrian regime militias.The al-Areen foundation is directed by the president’s wife, Asma Al-Assad.The foundation is channelling aid in line with the policies and priorities of the regime, and therefore benefits from and supports the regime.3986MahmoudمحمودIbraheemابراهيمSa’iidسعيدDr.SaidSa'eedSaeedIbrahimFormer Minister of Transport in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Transport in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Transport in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Kindaal-ShammatShmatFormer Social Affairs Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Social Affairs Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986The Baniyas Refinery CompanyBaniasBanyas

Banias Refinery Building, 26 Latkia Main Road26

352, Tripoli Street352

Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.3986Evro Polis LLCOOO Евро Полис

Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1.143409

Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria.Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the former al-Assad regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the former al-Assad regime.Relatives/Associates: General Petroleum Corp.Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria.Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the former al-Assad regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the former al-Assad regime.Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria.Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the Syrian regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the Syrian regime.3986MohammedBilalBrigadier GeneralLieutenant ColonelMuhammadAs a senior officer in the Syrian Air Force Intelligence Service under the former al-Assad regime, he supports the former al-Assad regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).As a senior officer in the Syrian Air Force Intelligence Service under the former al-Assad regime, he supports the former al-Assad regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).3986JumahجمعةAl-AhmadالأحمدMajor Generalal-AhmedCommander Special Forces under the former al-Assad regime. Responsible for the use of violence against protestors across Syria.Commander Special Forces under the former al-Assad regime. Responsible for the use of violence against protestors across Syria.Commander Special Forces. Responsible for the use of violence against protestors across Syria.3986YousefيوسفIsmailإسماعيلBrigadier GeneralIsmaelGave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day under the former al-Assad regime.Position: Commander of the 134th BrigadeGave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day under the former al-Assad regime.Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.3986TawfiqتوفيقYounesيونسMajor GeneralTawfikYunesFormer head of the Department for Internal Security of the General Intelligence Directorate under the former al-Assad regime; involved in violence against the civilian population.Former head of the Department for Internal Security of the General Intelligence Directorate under the former al-Assad regime; involved in violence against the civilian population.Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.3986HazwanحزوانAl WezوزDr.Al WazzFormer Minister of Education under the former al-Assad regime, appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Education under the former al-Assad regime, appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986LouaiلؤيEmadعمادEl-Dinالدينal-MunajjidالمنجدSyrian Arab RepublicMinister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in September 2024.Former Minister of Social Affairs and Labor.As a Government Minister, Louai Emad El-Din al-Munajjid shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in September 2024.Former Minister of Social Affairs and Labor.As a Government Minister, Louai Emad El-Din al-Munajjid shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Internal Trade and Consumer Protection. Appointed in September 2024.Former Minister of Social Affairs and Labor.As a Government Minister, Louai Emad El-Din al-Munajjid shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MunzirمنذرJamilجميلAl-AssadالأسدMundhirMonzer842781Syrian Arab Republic86449Syrian Arab RepublicInvolved in violence against the civilian population as part of the Shabiha militia under the former al-Assad regime.Involved in violence against the civilian population as part of the Shabiha militia under the former al-Assad regime.Involved in violence against the civilian population as part of the Shabiha militia.3986Lu’aiلؤيal-AliالعليColonelLouayLoaiHead of Syrian Military Intelligence, Dara’a Branch, under the former al-Assad regime. Responsible for violence against protesters in Dara’a.Head of Syrian Military Intelligence, Dara’a Branch, under the former al-Assad regime. Responsible for violence against protesters in Dara’a.Head of Syrian Military Intelligence, Dara’a Branch. Responsible for violence against protesters in Dara’a.3986NasserناصرDeebDeebديبDhibDibNasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher.In this capacity, Nasser Deeb Deeb supports the former al-Assad regime and benefits from it.Syrian National ID Number: 10090110187Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher.In this capacity, Nasser Deeb Deeb supports the former al-Assad regime and benefits from it.Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher.In this capacity, Nasser Deeb Deeb supports the Syrian regime and benefits from it.3986KamalEddinTu'maFormer Industry Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Industry Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986YusufيوسفAjeebعجيبYousefAjib

Scientific Studies and Research Centre (SSRC)Barzeh Street4470

Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC), which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC), which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC), which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.3986MohamedمحمدMaarufمعروفBrigadier GeneralMohammadMuhammadMohammedMaaroufMa'rufCommander of military operations in Homs under the former al-Assad regime. Gave orders to shoot protestors in Homs.Position: Commander of the 45th RegimentCommander of military operations in Homs under the former al-Assad regime. Gave orders to shoot protestors in Homs.Commander of military operations in Homs. Gave orders to shoot protestors in Homs.3986BushraبشرىAl-AssadالأسدBouchraShawkatAl AssadMember of the Assad family; sister of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.Member of the Assad family; sister of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.Member of the Assad family; sister of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.3986Military Housing EstablishmentMILIHOUSEPublic works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime.Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime.Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the Syrian regime.3986Mohammadمحمدal-MuflehمفلحMuhammadMohamedMohammedMuhamadal-MuflihHead of Syrian Military Intelligence in the town of Hama under the former al-Assad regime; involved in the crackdown on demonstrators.DOB: before 1964Mohammadمحمدal-MuflehمفلحMuhammadMohamedMohammedMuhamadal-MuflihHead of Syrian Military Intelligence in the town of Hama under the former al-Assad regime; involved in the crackdown on demonstrators.MohammadمحمدMuflehمفلحMuhammadMohamedMohammedMuhamadal-MuflihHead of Syrian Military Intelligence in the town of Hama; involved in the crackdown on demonstrators.3986AnasأنسTalasطلسTalousTalsTulsTlassSyrian Arab RepublicLeading businessperson operating in Syria with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the former al-Assad regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime.Position: Chairman of the Talas GroupLeading businessperson operating in Syria with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the former al-Assad regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime.Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.3986Rawafed Damascus Private Joint Stock CompanyRawafid Damascus Private Joint Stock CompanyRawafed (Tributary) Damascus Private Joint Stock Companyروافد

A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the former al-Assad regime, including through its participation in the luxury development Marota City.A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the former al-Assad regime, including through its participation in the luxury development Marota City.A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.3986ZiyadزيادSabbaghصباغFormer Minister of Industry under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of Industry under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986Industrial Establishment of DefenceIndustrial Establishment of Defense (IED)Industrial Establishment for DefenceDefence Factories EstablishmentEstablissements Industriels de la Defense (EID)Establissement Industrial de la Defence (ETINDE)Coefficient Defense Foundation

Al Thawraa Street2330

Al-Hameh2230

Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.3986MuhammadمحمدAbdo Assaadعبده أسعدAsa’adSyrian Arab Republic

Assaad Building, Main Street

Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the former al-Assad regime.Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the former al-Assad regime.Father: Abdo AssaadMuhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the former al-Assad regime.Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the former al-Assad regime.Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the Syrian regime.Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the regime.3986AsmaأسماءAl-AssadالأسدFawazAl Akhras707512830Syrian Arab Republic2020-09-22Member of the Assad family and closely connected to key regime figures; wife of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.Maiden name: Al AkhrasMember of the Assad family and closely connected to key regime figures; wife of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.Member of the Assad family and closely connected to key regime figures; wife of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.3986StroytransgazСтройтрансгазStroytransgaz GroupStroytransgaz (STG) LogisticStroytransgaz (STG) EngineeringSTG EngineeringStroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines.Stroytransgaz therefore benefits from and supports the former al-Assad regime.Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines.Stroytransgaz therefore benefits from and supports the former al-Assad regime.Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines.Stroytransgaz therefore benefits from and supports the Syrian regime.3986SamerسامرKamalكمالAl-AssadالأسدSamirSyrian Arab RepublicSamer Kamal al-Assad is a member of the Assad family.He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.SamerسامرKamalكمالAl-AssadالأسدSamirSyrian Arab RepublicSamer Kamal al-Assad is a member of the Assad family.He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.SamerسامرKamalكمالAl-AssadالأسدSamirSyrian Arab RepublicSamer Kamal al-Assad is a member of the Assad family.He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986IsmaelIsmaelIsmailIsma'ilIsmailIsma'ilFormer Finance Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Finance Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Aman Damascus Joint Stock CompanyAman Damascus JSC

A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime.A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime.A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime.3986AbdelhamidKhamisAbdullahAbdulhamidHamidAhmad AdballaKhamisChairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.In view of his position as the most senior person in the entity, he is responsible for its activities.Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.In view of his position as the most senior person in the entity, he is responsible for its activities.Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.In view of his position as the most senior person in the entity, he is responsible for its activities.3986Army Supply Bureau

3361

Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.3986MohammedمحمدNazerناذرJamal Eddinجمال الدينNazirAhmadJamal EddineJamal AldiynSyrian Arab Republic011612445Syrian Arab Republicissue no. 002-17-L022286010-30208342Syrian Arab RepublicLeading businessperson operating in Syria linked to the former al-Assad regime with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the former al-Assad regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and EquipmentLeading businessperson operating in Syria linked to the former al-Assad regime with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the former al-Assad regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the Syrian regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.3986Velada LLCOOO Велада

Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8119530

Velada LLC is a private company that is involved in the oil and gas sector in Syria.In December 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the former al-Assad regime.Velada LLC is a private company that is involved in the oil and gas sector in Syria.In December 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the former al-Assad regime.Velada LLC is a private company that is involved in the oil and gas sector in Syria.In Dec 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the Syrian regime.3986FahdفهدJasimجاسمal-FurayjالفريجFahidFahedJasemJassimJassemal-FreijFormer Minister of Defence under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population in Syria.Former Minister of Defence under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population in Syria.Former Minister of Defence. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population in Syria.3986TalalطلالMustafaمصطفىTlassطلاسLt. GeneralDeputy Chief of General Staff (Logistics and supplies) under the former al-Assad regime. Responsible for the use of violence against protestors across Syria.Deputy Chief of General Staff (Logistics and supplies) under the former al-Assad regime. Responsible for the use of violence against protestors across Syria.Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.3986Organisation for Technological Industries (OTI)Technical Industries Corporation (TIC)

11037

Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.OTI is involved in the production of chemical weapons for the former al-Assad regime.It is therefore responsible for the violent repression of the Syrian population.As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.OTI is involved in the production of chemical weapons for the former al-Assad regime.It is therefore responsible for the violent repression of the Syrian population.As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.OTI is involved in the production of chemical weapons for the Syrian regime.It is therefore responsible for the violent repression of the Syrian population.As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.3986AymanأيمنJabirجابرAimanJaberLeading businessperson operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.Ayman Jabir benefits from and provides support to the former al-Assad regime, through his business interests. Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of “Wafa lil-Watan” (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.Leading businessperson operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.Ayman Jabir benefits from and provides support to the former al-Assad regime, through his business interests. Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of “Wafa lil-Watan” (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.Leading businessperson operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.Ayman Jabir benefits from and provides support to the Syrian regime, through his business interests. Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of ‚Wafa lil-Watan‘ (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.3986Dr.GhassanغسانOmarعمرKhalafخلفFormer Governor of Hama, who was appointed by, and is associated with, former President Bashar al-Assad. He also supports and benefits from the former al-Assad regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.Former Governor of Hama, who was appointed by, and is associated with, former President Bashar al-Assad. He also supports and benefits from the former al-Assad regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.Former Governor of Hama, who was appointed by, and is associated with, President Bashar al-Assad. He also supports and benefits from the Syrian regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.3986Aousأوس"Ali"AslanأصلانMajor GeneralAwsAusHigh-ranking officer under the former al-Assad regime. Close to Maher al-Assad and former President Bashar al-Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population.High-ranking officer under the former al-Assad regime. Close to Maher al-Assad and former President Bashar al-Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population.High-ranking officer. Close to Maher al-Assad and President Bashar al-Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population.3986HassanHijaziFormer Minister for Labour under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister for Labour under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986General Intelligence DirectorateSyrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression under the former al-Assad regime.Syrian government agency directly involved in repression.3986Al Furat Petroleum Company

Dummar ‐ New Sham ‐Western Dummer 1st. Island ‐ Property 2299 ‐ A.FPC Building7660

Joint venture 50 % owned by GPC. Provides financial support to the Syrian regime.Tel: +963 11 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: afpc@afpc.net.sy3986JamalجمالYunesيونسBrigadier GeneralYounesGave orders to troops to shoot at protestors in Mo’adamiyeh under the former al-Assad regime. Head of the Military Security Committee in Hama in 2018.Position: Commander of the 555th RegimentGave orders to troops to shoot at protestors in Mo’adamiyeh under the former al-Assad regime. Head of the Military Security Committee in Hama in 2018.Gave orders to troops to shoot at protestors in Mo’adamiyeh. Head of the Military Security Committee in Hama in 2018.3986AliعليAbdullahعبداللهAyyubأيوبAbdallahAyyoubAyubAyoubAyobFormer Vice President of the Council of Ministers and former Minister of Defence under the former al-Assad regime.Officer of the rank of General in the Syrian Army, in post after May 2011 under the former al-Assad regime. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the former al-Assad regime and responsible for repression of and violence against the civilian population in Syria.Former Vice President of the Council of Ministers and former Minister of Defence under the former al-Assad regime.Officer of the rank of General in the Syrian Army, in post after May 2011 under the former al-Assad regime. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the former al-Assad regime and responsible for repression of and violence against the civilian population in Syria.Former Vice President of the Council of Ministers and former Minister of Defence.Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.3986BassamبسامTou'maطعمةTu'maFormer Minister of oil and mineral resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of oil and mineral resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of oil and mineral resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986SaqrRustomSaqerصقرAs'adAsaadAsadأسعدal-Rustomal-RostomالرستمرستمSyrian Arab RepublicHead of the local branch of the National Defence Force in Homs under the former al-Assad regime (a regime militia – Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefitting from and supporting the former al-Assad regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.Position: Head of National Defence Force in HomsRelatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLCHead of the local branch of the National Defence Force in Homs under the former al-Assad regime (a regime militia – Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefitting from and supporting the former al-Assad regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.Head of the local branch of the National Defence Force in Homs (a regime militia — Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefitting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.3986SamerسامرAl-DibisالدبسSamirAl-DibsSyrian Arab Republic

Naher Street, Rawda

Samer al-Dibis is a leading businessperson operating in Syria linked to the former al-Assad regime, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the former al-Assad regime.Samer al-Dibis is a leading businessperson operating in Syria linked to the former al-Assad regime, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the former al-Assad regime.Samer al-Dibis is a leading businessperson operating in Syria, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the regime.3986YasserيسارHusseinحسينIbrahimإبراهيمYassarSyrian Arab RepublicYasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar al-Assad and Asma al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the former al-Assad regime.Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar al-Assad and Asma al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the former al-Assad regime.Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar Al-Assad and Asma Al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the Syrian regime.3986Syrian National Security BureauSyrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression under the former al-Assad regime. It directed Syrian security forces to use extreme force against demonstrators.Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression under the former al-Assad regime. It directed Syrian security forces to use extreme force against demonstrators.Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.3986GecophamThe General Company for Phosphate and Minesالشركة العامة للفوسفات و المناجم

Palmyra Road

Gecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the former al-Assad regime. It therefore supports the former al-Assad regime.Phone: 00963312751122Email: info@gecopham.syGeneral Manager: Younes RamadanGecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the former al-Assad regime. It therefore supports the former al-Assad regime.Gecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the regime. It therefore supports the regime.3986HalaهالةMohammadمحمدAl NasserالناصرMohamedMuhammadMohammedFormer Minister of Tourism under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Tourism under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986BassamبسامHannaحناFormer Minister of Water Resources in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Water Resources in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986HassanحسنGhabacheغباشةGhobashAl-GhabbashMinister of health under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of health under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of health. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986Mahmoudal-DjSyrian Arab RepublicLibyaMahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime.Mahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime.Mahmoud al-Dj is a leading businessperson operating in Syria, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the Syrian regime, from which he and his businesses are benefitting. His activities, on the other hand, support the Syrian regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the Syrian regime.3986IssamعصامAnboubaأنبوباLeading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate, oil and banking. He continues profiting from his business empire that he was able to establish due to his close relations to the former al-Assad regime, via his offshore companies in Lebanon. He has financial relations with high-ranking Syrian officials and the Syrian business elite related to the former al-Assad regime. Co-founder of Cham Holding and shareholder in that company.President of Anbouba for Agricultural Industries Co.Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate, oil and banking. He continues profiting from his business empire that he was able to establish due to his close relations to the former al-Assad regime, via his offshore companies in Lebanon. He has financial relations with high-ranking Syrian officials and the Syrian business elite related to the former al-Assad regime. Co-founder of Cham Holding and shareholder in that company.Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate and banking. Financial relations with high-ranking Syrian officials. Co-founder of Cham Holding.3986AhmedأحمدMohammadBustajiبوسته جيSyrian Arab RepublicMinister of State under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024.As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of State under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024.As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of State. Appointed in March 2023 and re-appointed in September 2024.As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MohammadمحمدAbdul-Sattarعبد الستارAl SayedالسيدDr.MuhammadMohamedMohammedAbd al-SattarAl SayyedMinister of Religious Endowments under the former al-Assad regime. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.MohammadمحمدAbdul-Sattarعبد الستارAl SayedالسيدDr.MuhammadMohamedMohammedAbd al-SattarAl SayyedMinister of Religious Endowments under the former al-Assad regime. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.MohammadمحمدAbdul-Sattarعبد الستارAl SayedالسيدDr.MuhammadMohamedMohammedAbd al-SattarAl SayyedMinister of Religious Endowments. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Bishral-SabbanMohammedBishrMazinFormer Governor of Damascus, who was appointed by, and is associated with, former President Bashar al-Assad. Supports the former al-Assad regime and is responsible for the violent repression of the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.Former Governor of Damascus, who was appointed by, and is associated with, former President Bashar al-Assad. Supports the former al-Assad regime and is responsible for the violent repression of the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.Former Governor of Damascus, who was appointed by, and is associated with, President Bashar al-Assad. Supports the Syrian regime and is responsible for the violent repression of the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.3986NabilنبيلAl-Hasanالحسنal-HassanFormer Minister of Water Resources under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Water Resources under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Water Resources. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Mayzarميزار'AbduعبدSawanالصوانMeezarHolds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force under the former al-Assad regime, in post after May 2011.As a senior officer in the Syrian air force he is responsible for the violent repression of the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.Rank: Major GeneralHolds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force under the former al-Assad regime, in post after May 2011.As a senior officer in the Syrian air force he is responsible for the violent repression of the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011.As a senior officer in the Syrian air force he is responsible for the violent repression of the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.3986Amerعامرal-AchiالعشيMajor GeneralAmisAmmarIbrahimإبراهيمal AshiAachiAshiFormer Governor of the Sweida Governorate under the former al-Assad regime, appointed by former President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.Former Governor of the Sweida Governorate under the former al-Assad regime, appointed by former President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in Jul 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.3986SalehصالحAl-RashedالراشدDr.Former Minister of Education under the former al-Assad regime and current Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of Education under the former al-Assad regime and current Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of Education and current Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Associated with the Syrian regime and its violent repression of the civilian population.3986BouthainaبثينةShaabanشعبانButhainaPolitical and Media Advisor to the former President since July 2008 and as such associated with the violent crackdown on the civilian population under the former al-Assad regime.Political and Media Advisor to the former President since July 2008 and as such associated with the violent crackdown on the civilian population under the former al-Assad regime.Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the civilian population.3986AhmadأحمدSheikالشيخAbdul-Qaderعبد القادرAbdul QadirAbdulquaderal-SheikFormer Governor of Quneitra, associated with and appointed by former President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the former al-Assad regime, including by public support for the Syrian Armed Forces and pro-regime militia.Former Governor of Quneitra, associated with and appointed by former President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the former al-Assad regime, including by public support for the Syrian Armed Forces and pro-regime militia.Former Governor of Quneitra, associated with and appointed by President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the Syrian regime, including by public support for the Syrian Armed Forces and pro-regime militia.3986General Organisation of Radio and TVSyrian Directorate General of Radio & Television EstGeneral Radio and Television CorporationRadio and Television CorporationGORT

Al Oumaween Square250

State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Syrian regime and spreading disinformation.Tel: +963 11 223 49303986MohammadمحمدShalishشاليشSyrian Arab RepublicMohammad Shalish has close ties to the former al-Assad regime.He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Mohammad Shalish has close ties to the former al-Assad regime.He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Mohammad Shalish has close ties to the regime.He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986Al-Jabal Security and Protection LLCشركة الجبل لخدمات الحماية والحراسة

F6XR+495, Malek Bin Rabeaa

Al-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Al-Jabal Security and Protection LLC therefore benefits from and supports the former al-Assad regime.Principal place of business: Damascus, SyriaAssociated individuals: Osama Mohammad al-MalikiType of entity: Limited Liability CompanyPlace of registration: DamascusAl-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Al-Jabal Security and Protection LLC therefore benefits from and supports the former al-Assad regime.Principal place of business: Damascus, SyriaAssociated individuals: Osama Mohammad al-MalikiType of entity: Limited Liability CompanyPlace of registration: DamascusAl-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Al-Jabal Security and Protection LLC therefore benefits from and supports the regime.Principal place of business: Damascus, Syria;Associated individuals: Osama Mohammad al-MalikiType of entity: Limited Liability Company3986MalikمالكHasanحسنMalekHassanHolds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force under the former al-Assad regime, in post after May 2011.As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.Rank: Major GeneralHolds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force under the former al-Assad regime, in post after May 2011.As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011.As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.3986IyadMohammadal-KhatibMinister of Communications and Technology under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Communications and Technology under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Communications and Technology. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AliعليNajibنجيبIbrahimإبراهيمNajeebSyrian Arab Republic

Al-Malki

Ali Najib Ibrahim is a leading businessperson operating in Syria linked to the former al-Assad regime, active also in the telecommunications sector. He owns several shell companies, which have been linked to the former al-Assad regime in attempts to circumvent sanctions. He therefore benefits from and supports the former al-Assad regime.Position: businesspersonAli Najib Ibrahim is a leading businessperson operating in Syria linked to the former al-Assad regime, active also in the telecommunications sector. He owns several shell companies, which have been linked to the former al-Assad regime in attempts to circumvent sanctions. He therefore benefits from and supports the former al-Assad regime.Ali Najib Ibrahim is a leading businessperson operating in Syria, active also in the telecommunications sector. He owns several shell companies, which have been linked to the Syrian regime in attempts to circumvent sanctions. He therefore benefits from and supports the regime.3986AmerعامرFozفوزZuhairFawzSyrian Arab RepublicSaint Kitts and Nevis784-1976-7135283-5United Arab EmiratesLeading businessperson linked to the former al-Assad regime with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the former al-Assad regime.He is also associated with his brother Samer Foz, who has been designated by the Council since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the al-Assad regime. Together with his brother, he is engaged in various activities with ISIL (Da’esh) on behalf of the former al-Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.Position: Founder of District 6 Company; Founding partner of Easy life CompanyRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman HoldingNational no: 06010274747, Passport no: 002-14-L169340Leading businessperson linked to the former al-Assad regime with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the former al-Assad regime.He is also associated with his brother Samer Foz, who has been designated by the Council since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the al-Assad regime. Together with his brother, he is engaged in various activities with ISIL (Da’esh) on behalf of the former al-Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the Syrian regime.He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. Together with his brother, he implements a number of commercial projects, notably in the Adra al-Ummaliyya area (Damascus suburbs). These projects include a factory that manufactures cables and cable accessories as well as a project to produce electricity using solar power. They also engaged in various activities with ISIL (Da’esh) on behalf of the Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.3986SuleimanAl AbbasFormer Oil and Mineral Resources Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Oil and Mineral Resources Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MohammadمحمدYahiyaيحيىMoallaمعلاDr.MuhammadMohamedMohammedYehyaYahyaYihyaYihiaYahiaMu'laMa'laMualaMaalaMalaFormer Minister of Higher Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Higher Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Higher Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MohammedمحمدZuhairزهيرKharboutliخربوطليZahirFormer Electricity Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Electricity Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986WaseemوسيمOmarعمرAl-MasalmaالمسالمةSyrian Arab RepublicWaseem Omar al-Masalma is a leader of a regime-affiliated militia.Waseem Omar al-Masalma is involved in the former al-Assad’s regime-led trade in Captagon in Southern Syria, especially in Deraa. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Waseem Omar al-Masalma is a leader of a regime-affiliated militia.Waseem Omar al-Masalma is involved in the former al-Assad’s regime-led trade in Captagon in Southern Syria, especially in Deraa. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Waseem Omar al-Masalma is a leader of a regime-affiliated militia.Waseem Omar al-Masalma is involved in the regime-led trade in Captagon in Southern Syria, especially in Deraa. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986Bilalal-Naalal-Na’alSyrian Arab RepublicBilal al-Naal is a founder and partner of multiple trading and investment companies in Syria.He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the former al-Assad regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the former al-Assad regime. He is also associated with Fadi Saqr, Cham Holding and Bishr al-Sabban.Bilal al-Naal is a founder and partner of multiple trading and investment companies in Syria.He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the former al-Assad regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the former al-Assad regime. He is also associated with Fadi Saqr, Cham Holding and Bishr al-Sabban.Bilal al-Naal is a founder and partner of multiple trading and investment companies in Syria.He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the Syrian regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the Syrian regime. He is also associated with Fadi Saqr, Cham Holding and Bishr Al-Sabban.3986GhassanغسانAfifعفيفBrigadier GeneralAfeefCommander of military operations in Homs, Baniyas and Idlib under the former al-Assad regime.Position: Commander of the 45th RegimentCommander of military operations in Homs, Baniyas and Idlib under the former al-Assad regime.Commander of military operations in Homs, Baniyas and Idlib.3986Ra’ifرئيفAl-QuwatlyالقوتليRi’afRaeefal-Quwatlial-KouatlyBusiness associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.Business associate of Maher al‐Assad and responsible for managing some of his business interests; provides funding to the Syrian regime.3986MaamounمأمونHamdanحمدانMa'mounFormer Finance Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Finance Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AdnanعدنانHassanحسنMahmoudمحمودFormer Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.AdnanعدنانHassanحسنMahmoudمحمودFormer Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.AdnanعدنانHassanحسنMahmoudمحمودFormer Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986SubhiصبحيAhmadأحمدAl Abdallahالعبداللهal-AbdullahFormer Minister of Agriculture and Agrarian Reform under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Agriculture and Agrarian Reform under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Agriculture and Agrarian Reform. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986FirasفيراسHassanحسانQaddourقدورSyrian Arab RepublicMinister of Petroleum and Mineral Resources under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024.As a Government Minister, Firas Hassan Qaddour shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Petroleum and Mineral Resources under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024.As a Government Minister, Firas Hassan Qaddour shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Petroleum and Mineral Resources. Appointed in March 2023 and re-appointed in September 2024.As a Government Minister, Firas Hassan Qaddour shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Bena Properties

Cham Holding Building, Daraa Highway9525

Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime.Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime.Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.3986JayyizجايزRayyanAl-MusaالموسيMajor GeneralJaezJayezSawadaal-Hammoudal-Mousaal-MoussaFormer Governor of Hasaka, appointed by former President Bashar al-Assad; he is associated with former President Bashar al-Assad.Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force under the former al-Assad regime.As a senior officer of the Syrian Air Force under the former al-Assad regime, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the former al-Assad regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.Former Governor of Hasaka, appointed by former President Bashar al-Assad; he is associated with former President Bashar al-Assad.Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force under the former al-Assad regime.As a senior officer of the Syrian Air Force under the former al-Assad regime, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the former al-Assad regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.Former Governor of Hasaka, appointed by President Bashar al-Assad; he is associated with President Bashar al-Assad.Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.As a senior officer of the Syrian Air Force, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.3986BaderبدرAqelعاقلMajor GeneralGave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal under the former al-Assad regime.Position: Special Forces CommanderGave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal under the former al-Assad regime.Gave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.3986KhalidخالدQaddurقدورKhaledQadourQaddourKaddourLeading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities.He benefits from and provides support to the former al-Assad regime, through his business activities.Associate of Maher al-Assad, including through his business activities.Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities.He benefits from and provides support to the former al-Assad regime, through his business activities.Associate of Maher al-Assad, including through his business activities.Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities.He benefits from and provides support to the Syrian regime, through his business activities.Associate of Maher al-Assad, including through his business activities.3986TayseerتيسيرQalaقلاAwwadعوادFormer Minister of Justice under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population. Former Head of Military Court. Member of the High Judicial Council.Former Minister of Justice under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population. Former Head of Military Court. Member of the High Judicial Council.Former Minister of Justice. Associated with the Syrian regime and its violent repression of the civilian population. Former Head of Military Court. Member of the High Judicial Council.3986Al Mashreq Investment Fund (AMIF)Sunduq Al Mashrek Al Istithmari

108

Held by Rami Makhlouf; provides funding to the former al-Assad regime.Tel: +963 112110059 / 963 112110043; Fax: +963 933333149Held by Rami Makhlouf; provides funding to the former al-Assad regime.Held by Rami Makhlouf; provides funding to the Syrian regime.3986BassamBashirIbrahimMinister of Higher Education under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Higher Education under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Higher Education. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986JamalجمالIsmailإسماعيلIsmaelSyrian Arab RepublicJamal Ismail was the commander of Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013 when his unit killed at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria.Associated entities: Military Intelligence DirectorateJamal Ismail was the commander of Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013 when his unit killed at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria.Jamal al-Ismail was the commander of Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013 when his unit killed at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.3986Castle for Security and Protection LLCشركة القلعة للحماية والحراسة والخدمات الأمنيCastle Security and Protection LLCCitadel for Security and Protection

Saraya Roundabout, Western Villas, Mazze

Castle for Security and Protection LLC is a private company, which acts as a shell company for the Fourth Division of the Syrian Arab Army, which is led by Maher al-Assad.Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. It therefore benefits from and supports the former al-Assad regime.Type of entity: Limited Liability CompanyPlace of registration: Damascus, SyriaPrincipal place of business: Damascus, SyriaSector: Militia turned Security CompanyPhone Number: +963116119331; +963943800808Castle for Security and Protection LLC is a private company, which acts as a shell company for the Fourth Division of the Syrian Arab Army, which is led by Maher al-Assad.Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. It therefore benefits from and supports the former al-Assad regime.Castle for Security and Protection LLC is a private company, which acts as a shell company for the Fourth Division of the Syrian Arab Army, which is led by Maher al-Assad.Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. It therefore benefits from and supports the regime.3986Bassamبسامal-MisriالمصريPolice officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.3986AliعليHamoudحمودHammoudFormer Transport Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Transport Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AmerعامرTayseerتيسيرKhitiخيتيSyrian Arab RepublicAmer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of former President al-Assad and organised rallies for him.Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.AmerعامرTayseerتيسيرKhitiخيتيSyrian Arab RepublicAmer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of former President al-Assad and organised rallies for him.Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.AmerعامرTayseerتيسيرKhitiخيتيSyrian Arab RepublicAmer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of president al-Assad and organised rallies for him.Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986SuhailMohammadAbdullatifMinister of Public Works and Housing under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Public Works and Housing under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Public Works and Housing. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Megatrade

Aleppo Street5966

Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.Fax: +963 11 4471081Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.3986FahadDarwishFahdFahedSyrian Arab RepublicIranFahd Darwish is President of the Joint Syrian-Iranian Chamber of Commerce. In addition, Darwish owns and runs multiple businesses in Syria active in different sectors such as trading and pharmaceuticals.Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the former al-Assad regime.Fahd Darwish is President of the Joint Syrian-Iranian Chamber of Commerce. In addition, Darwish owns and runs multiple businesses in Syria active in different sectors such as trading and pharmaceuticals.Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the former al-Assad regime.Fahd Darwish is President of the Joint Syrian-Iranian Chamber of Commerce. In addition, Darwish owns and runs multiple businesses in Syria active in different sectors such as trading and pharmaceuticals.Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the Syrian regime.3986QadriقدريJamilجميلDr.KadriJameelFormer Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986EmadعمادHamshoحمشوImadHmishoHamchuHamchoHamishoHmeishoHemashoحميشو

Hamsho Building 31 Baghdad Street

Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the former al-Assad regime and is associated with that entity.He is vice president of the Syrian Council of Iron and Steel alongside designated al-Assad regime -linked businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of former President Bashar al-Assad.Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the former al-Assad regime and is associated with that entity.He is vice president of the Syrian Council of Iron and Steel alongside designated al-Assad regime -linked businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of former President Bashar al-Assad.Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime and is associated with that entity.He is vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of President Bashar al-Assad.3986Al Watan

Al Watan NewspaperDuty Free Zone

Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.Tel: +963 11 2137400; Fax: +963 11 21399283986GhassanغسانKhalilخليلBrigadier-GeneralKhaleelHead of General Intelligence Directorate’s Information Branch under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Syria.Head of General Intelligence Directorate’s Information Branch under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Syria.Head of General Intelligence Directorate’s Information Branch. Directly involved in repression of and violence against the civilian population in Syria.3986RazanرزانOthmanعثمان06090034007Syrian Arab RepublicRazan Othman has close personal and financial relations with Rami Makhlouf, cousin of former President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the former al-Assad regime, and benefiting from it, notably through investments in the real estate sector.Wife of Rami Makhlouf, daughter of Waleed (alias Walid) OthmanRazan Othman has close personal and financial relations with Rami Makhlouf, cousin of former President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the former al-Assad regime, and benefiting from it, notably through investments in the real estate sector.Razan Othman has close personal and financial relations with Rami Makhlouf, cousin of President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the Syrian regime, and benefiting from it, notably through investments in the real estate sector.3986Ahmedأحمدal-JarrouchehالجاروشةMajor GeneralAhmadal-Jaroushaal-Jaroushehal-Jarouchaal-Jarouchahal-JarouchehFormer head of the foreign branch of General Intelligence (Branch 279) under the former al-Assad regime. As such, responsible for General Intelligence arrangements in Syrian embassies.Former head of the foreign branch of General Intelligence (Branch 279) under the former al-Assad regime. As such, responsible for General Intelligence arrangements in Syrian embassies.Former head of the foreign branch of General Intelligence (Branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.3986Cham Press TV

Al Qudsi building, 2nd Floor

Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators.Tel: +963 11 2260805; Fax: +963 11 2260806; Email: mail@champress.com; Website: www.champress.net3986AdibأديبMayalehميالةAndréMayardFormer Governor and Chairman of the Board of Directors of the Central Bank of Syria.Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the former al-Assad regime.Former Minister of Economy and Foreign Trade in power after May 2011 under the former al-Assad regime.Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the former al-Assad regime.Former Minister of Economy and Foreign Trade in power after May 2011 under the former al-Assad regime.Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime.Former Minister of Economy and Foreign Trade in power after May 2011.3986MuhammadمحمدYousefيوسفHasouriحاصوريBrigadier GeneralMohammadMohammedBrigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force under the former al-Assad regime, in post after May 2011. He held the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector and was involved in the chemical massacre in “Khan Sheikhoun” of 4 April 2017. As a senior military officer, he is responsible for the violent repression of the civilian population in Syria.Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force under the former al-Assad regime, in post after May 2011. He held the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector and was involved in the chemical massacre in “Khan Sheikhoun” of 4 April 2017. As a senior military officer, he is responsible for the violent repression of the civilian population in Syria.Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He held the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector and was involved in the chemical massacre in “Khan Sheikhoun” of 4 Apr 2017. As a senior military officer he is responsible for the violent repression of the civilian population in Syria.3986JamalجمالAl-KhatibالخطيبJamal al-Khatib was a commanding officer in Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013 when he participated in the killing of at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria.Associated entities: Military Intelligence DirectorateJamal al-Khatib was a commanding officer in Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013 when he participated in the killing of at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria.Jamal al-Khatib was a commanding officer in Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013 when he participated in the killing of at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.3986SaghaeiسقاییFereydounفریدونMohammadiمحمدیIranFereydoun Mohammadi Saghaei is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force. He is in charge of the IRGC’s air defence project in Syria. That project takes place within the context of Iran supporting the former al-Assad regime by sending military equipment and personnel to Syria. Therefore, Fereydoun Mohammadi Saghaei is supporting the former al-Assad regime.Fereydoun Mohammadi Saghaei is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force. He is in charge of the IRGC’s air defence project in Syria. That project takes place within the context of Iran supporting the former al-Assad regime by sending military equipment and personnel to Syria. Therefore, Fereydoun Mohammadi Saghaei is supporting the former al-Assad regime.Fereydoun Mohammadi Saghaei is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force. He is in charge of the IRGC’s air defence project in Syria. That project takes place within the context of Iran supporting the Syrian regime by sending military equipment and personnel to Syria. Therefore, Fereydoun Mohammadi Saghaei is supporting the Syrian regime.3986DialaديالBarakatبركاتMinister of State under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of State under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of State. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986ImadعمادMuwaffaqموفقal-AzabالعزبFormer Minister of Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Ministry of Defence

Umayyad Square

Syrian government branch directly involved in repression under the former al-Assad regime.Tel: +963 11 7770700Syrian government branch directly involved in repression under the former al-Assad regime.Syrian government branch directly involved in repression.3986OsamaأسامةAl-MalikiالمالكيUsamaSyrian Arab Republic

Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad

Osama al-Maliki is majority owner of Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a former al-Assad-regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the former al-Assad regime.Father: Mohammad al-Maliki – محمد المالكيOsama al-Maliki is majority owner of Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a former al-Assad-regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the former al-Assad regime.Osama al-Maliki is majority owner of Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the regime.3986Abdellatifعبد اللطيفHamidحميدةHamidaSyrian Arab RepublicAbdellatif Hamid has close ties to the Assad family.Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Abdellatif Hamid has close ties to the Assad family.Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Abdellatif Hamid has close ties to the Assad family.Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986MohammedمحمدJabirجابرMohammadMuhammadMohamedJaberShabiha militia under the former al-Assad regime. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups.Shabiha militia under the former al-Assad regime. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups.Shabiha militia. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups.3986WaseemوسيمAl-KattanالقطانWasseemWassimWasimوسيمAnouarأنوارal-Katanal-Qattanal-QatanالقطانقطانSyrian Arab RepublicLeading businessperson operating in Syria benefitting from and supporting the former al-Assad regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the former al-Assad regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the former al-Assad regime.In 2020, al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, al-Kattan was appointed Chairman of the Syrian-Omani Business Council.Position: President of Damascus Countryside (Rural) Province Chamber of CommerceSyrian National ID Number: 10090110187Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of CommerceLeading businessperson operating in Syria benefitting from and supporting the former al-Assad regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the former al-Assad regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the former al-Assad regime.In 2020, al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, al-Kattan was appointed Chairman of the Syrian-Omani Business Council.Leading businessperson operating in Syria benefitting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, Al-Kattan was appointed Chairman of the Syrian-Omani Business Council.3986Mohannadal-DabbaghSyrian Arab RepublicIranMohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.Mohannad al-Dabbagh is therefore benefitting from and supporting the former al-Assad regime.Mohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.Mohannad al-Dabbagh is therefore benefitting from and supporting the former al-Assad regime.Mohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.Mohannad al-Dabbagh is therefore benefitting from and supporting the Syrian regime.3986AdnanعدنانSlakhoسلاخوDr.Former Minister of Industry under the former al-Assad regime. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of Industry under the former al-Assad regime. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of Industry. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the Syrian regime and its violent repression of the civilian population.3986GeorgeHaswaniHeswaniHasawaniAl Hasawani

Al Jalaa St

Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.3986YasinياسينAhmadDahiضاحيDhahiHolds the rank of Brigadier General in the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer, he is responsible for the violent repression of the civilian population.Rank: Brigadier GeneralHolds the rank of Brigadier General in the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer, he is responsible for the violent repression of the civilian population.Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression of the civilian population.3986SamirسميرHassanحسنLeading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council.Samir Hassan supports the former al-Assad regime with cash donations.Samir Hassan is associated with persons benefitting from or supporting the former al-Assad regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the former al-Assad regime.Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council.Samir Hassan supports the former al-Assad regime with cash donations.Samir Hassan is associated with persons benefitting from or supporting the former al-Assad regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the former al-Assad regime.Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council.Samir Hassan supports the Syrian regime’s war effort with cash donations.Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.3986Mohammedمحمدal-Ahmedالأحمدal-AhmadMohamedMuhammadMohammadFormer Culture Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Culture Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Culture Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Expert Partners

Rukn Addin, Saladin Street, Building 57006

Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.3986TarifطريفAkhrasأخرسAl Akhrasالأخرس0000092405Syrian Arab RepublicLeading businessperson operating in Syria linked to the former al-Assad regime. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime.Leading businessperson operating in Syria linked to the former al-Assad regime. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime.Leading businessperson operating in Syria. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). He is therefore benefiting from and supporting the Syrian regime.3986AliعليWanusوانوسWannousHolds the rank of Major General under the former al-Assad regime, in post after May 2011.As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons.He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.Rank: Major GeneralHolds the rank of Major General under the former al-Assad regime, in post after May 2011.As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons.He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.Holds the rank of Major General, in post after May 2011.As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons.He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.3986MohammadمحمدSeifeddineسيف الدينSeif EddinSeif El DinMinister of Labour and social affairs under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Labour and social affairs under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Labour and social affairs. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Ministry of Interior

Merjeh Square

Syrian government branch directly involved in repression under the former al-Assad regime.Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404Syrian government branch directly involved in repression under the former al-Assad regime.Syrian government branch directly involved in repression.3986SufianسفيانAllawعلاوFormer Minister of Oil and Mineral Resources under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of Oil and Mineral Resources under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of Oil and Mineral Resources. Associated with the Syrian regime and its violent repression of the civilian population.3986IssamعصامShammoutشموطMohammedMohamedMuhammadمحمدEssamIssamعصامIssam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors. Cham Wings transported weapons for the former al-Assad regime.In this capacity, Issam Shammout is a leading businessperson operating in Syria linked to the former al-Assad regime.Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors. Cham Wings transported weapons for the former al-Assad regime.In this capacity, Issam Shammout is a leading businessperson operating in Syria linked to the former al-Assad regime.Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors.In this capacity, Issam Shammout is a leading businessperson operating in Syria.3986GhassanغسانJaoudatجودتIsmailإسماعيلGeneralIsmaelFormer Head of the Syrian Air Force Intelligence Service under the former al-Assad regime. Former deputy director of the Air Force Intelligence Service and previously in charge of 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 former al-Assad regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the former al-Assad regime as well as practices of disappearance of civilians.GhassanغسانJaoudatجودتIsmailإسماعيلGeneralIsmaelFormer Head of the Syrian Air Force Intelligence Service under the former al-Assad regime. Former deputy director of the Air Force Intelligence Service and previously in charge of 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 former al-Assad regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the former al-Assad regime as well as practices of disappearance of civilians.GhassanغسانJaoudatجودتIsmailإسماعيلGeneralIsmaelFormer Head of the Syrian Air Force Intelligence Service. Former deputy director of the Air Force Intelligence Service and previously in charge of 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 Syrian regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the Syrian regime as well as practices of disappearance of civilians.3986Centre d’études et de recherches syrien (CERS)Centre d’Etude et de Recherche Scientifique (CERS)Scientific Studies and Research Centre (SSRC))Centre de Recherche de Kaboun

Barzeh Street4470

Provides support to the Syrian army under the former al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators under the former al-Assad regime.Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.Provides support to the Syrian army under the former al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators under the former al-Assad regime.Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.3986JamalجمالSha’banشعبانShaheenشاهينShaabanFormer State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986BoutrosبطرسAl-HallaqالحلاقMinister of information under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of information under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of information. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986JihadجهادMohamedمحمدSultanسلطانBrigadier GeneralMohammadMuhammadMohammedGave orders to troops to shoot protestors in Duma, under the former al-Assad regime.Position: Commander of the 65th BrigadeGave orders to troops to shoot protestors in Duma, under the former al-Assad regime.Gave orders to troops to shoot protestors in Douma.3986NouhنوحZaiterزعيترNoahZaytarLebanonNouh Zaiter is associated with members of the Assad family.He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Nouh Zaiter is associated with members of the Assad family.He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Nouh Zaiter is associated with members of the Assad family.He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986FadiفاديSaqrصقرFadySakrSaqerSaqirSyrian Arab RepublicFadi Saqr is a leader of the “National Defense Forces” (NDF) militia in Damascus that has fought on behalf of the former al-Assad regime since at least 2012. Fadi Saqr therefore is a member of an al-Assad-regime-affiliated militia.Fadi Saqr was part of the chain of command in the massacre of at least 41 civilians in the town of Tadamon on 13 April 2013 (“Tadamon massacre”) under the former al-Assad regime. He is therefore responsible for the violent repression of the civilian population in Syria.3986FadiفاديSaqrصقرFadySakrSaqerSaqirSyrian Arab RepublicFadi Saqr is a leader of the “National Defense Forces” (NDF) militia in Damascus that has fought on behalf of the former al-Assad regime since at least 2012. Fadi Saqr therefore is a member of an al-Assad-regime-affiliated militia.Fadi Saqr was part of the chain of command in the massacre of at least 41 civilians in the town of Tadamon on 13 April 2013 (“Tadamon massacre”) under the former al-Assad regime. He is therefore responsible for the violent repression of the civilian population in Syria.3986FadiفاديSaqrصقرFadySakrSaqerSaqirSyrian Arab RepublicFadi Saqr is a leader of the “National Defense Forces” (NDF) militia in Damascus that has fought on behalf of the regime since at least 2012. Fadi Saqr therefore is a member of a regime-affiliated militia.Fadi Saqr was part of the chain of command in the massacre of at least 41 civilians in the town of Tadamon on 13 Apr 2013 (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.3986Fo'adفؤادHamoudehحمودةMajor GeneralFouadFu'adHammoudehHammoudeHammoudaHammoudahGave orders to troops to shoot protestors in Idlib at the beginning of September 2011, under the former al-Assad regime.Position: Commander of the military operations in IdlibGave orders to troops to shoot protestors in Idlib at the beginning of September 2011, under the former al-Assad regime.Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.3986MohammadKhaledal-RahmounMajor GeneralMinister of the Interior under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of the Interior under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of the Interior. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Najm-eddinنجم الدينKhreitخريطNejm-eddinNejm-eddeenNejm-addinNejm-addeenNajm-addeenNajm-addinNajm-eddeenKhraitFormer State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MohammadRami RadwanMartiniMinister of Tourism under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Tourism under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Tourism. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986GhazwanRifaatKheirBekGhazqanFormer Minister of Transport in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. He was previously General Director of the Port of Tartus. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.ID Number: 06010037444Former Minister of Transport in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. He was previously General Director of the Port of Tartus. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AbdullahعبداللهKhaleelخليلHusseinحسينAbdallahKhalilHussainFormer State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Syrian Petroleum Company

Expansion Square, Island 19 - Building 322849 or 3378

State-owned oil company. Provides financial support to the Syrian regime.Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: spccom2@scs-net.org or spccom1@scs-net.org; Websites: www.spc.com.sy or www.spc-sy.com3986MohammadMouti'MouayyadMuti'aMoayyadFormer Minister of State in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of State in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of State in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986TahaطهTahaطهBrigadier GeneralDeputy assistant to the Head of the Political Security Division under the former al-Assad regime. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.Deputy assistant to the Head of the Political Security Division under the former al-Assad regime. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.Deputy assistant to the Head of the Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.3986Ramak Constructions Co.

Dara'a Highway

Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.Tel: +963 11 6858111; Mobile: +963 933 240231Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.Construction of military barracks, border post barracks and other buildings for army needs.3986MohammedمحمدRamezرامزTourjmanترجمانTourjumanMohamedMuhammadMohammadFormer Minister of Information under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Information under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Information. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986El-Tel. Co.El-Tel. Middle East CompanyAbraj Tech

Dair Ali Jordan Highway13052

Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army under the former al-Assad regime.Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.comManufacturing and supplying communication and transmission towers and other equipment for the Syrian army under the former al-Assad regime.Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.3986JamilجميلHassanحسنJameelal-HassanOfficer of the rank of Major-General in the Syrian Air Force in post after May 2011 under the former al-Assad regime. Former head of the Syrian Air Force Intelligence in post after May 2011 and until July 2019. Responsible for violent repression of the civilian population in Syria.Former Head of Syrian Air Force IntelligenceOfficer of the rank of Major-General in the Syrian Air Force in post after May 2011 under the former al-Assad regime. Former head of the Syrian Air Force Intelligence in post after May 2011 and until July 2019. Responsible for violent repression of the civilian population in Syria.Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force Intelligence in post after May 2011 and until Jul 2019. Responsible for violent repression of the civilian population in Syria.3986FirasفراسAl-HamedالحامدBrigadier Generalal-HamidHead of Branch 318 (Homs) of the General Intelligence Directorate under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of Branch 318 (Homs) of the General Intelligence Directorate under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of Branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.3986SamirDabulDaaboulHolds the rank of Brigadier General under the former al-Assad regime, in post after May 2011.As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.Rank: Brigadier GeneralHolds the rank of Brigadier General under the former al-Assad regime, in post after May 2011.As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.Holds the rank of Brigadier General, in post after May 2011.As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.3986FaisalفيصلMekdadالمقدادFayçalal-MekdadMeqdadal-MeqdadMinister of Foreign Affairs under the former al-Assad regime. Appointed in November 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Foreign Affairs under the former al-Assad regime. Appointed in November 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Minister of Foreign Affairs. Appointed in Nov 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986HussamحسامLuqaلوقاMajor GeneralHusamHousamHoussamLouqaLoucaLoukaLukaFormer Head of the Security Committee of the Southern Region from 2018 to 2020 under the former al-Assad regime. Former Head of the General Security Directorate. Major General. From April 2012 to 2 December 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.Former Head of the Security Committee of the Southern Region from 2018 to 2020 under the former al-Assad regime. Former Head of the General Security Directorate. Major General. From April 2012 to 2 December 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From April 2012 to 2 December 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.3986Aman for Protection and Security LLCشركة أمان للحماية والحراسة الأمنية

Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime.Type of entity: Limited Liability CompanyPlace of registration: Damascus CountrysideRegistration number: 2906Principal place of business: Damascus Countryside, SyriaAssociated individuals: Muhammad Abdo AssadAman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime.Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the regime.3986AndreyАндрейMikhailovichМихайловичBogatovбогатовAndreiMychailovychRussian FederationHead of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the former al-Assad regime and fights alongside regime-affiliated militias and the Syrian army during the former al-Assad regime.Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the former al-Assad regime.Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner GroupCall sign: BrodiagaWagner group ID: M-1601Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)Head of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the former al-Assad regime and fights alongside regime-affiliated militias and the Syrian army during the former al-Assad regime.Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the former al-Assad regime.Head of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army.Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.3986FaresفارسChehabiشهابيShihabiChihabiPresident of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the former al-Assad regime. Member of Syrian Parliament since 2016.Son of Ahmad Chehabi.President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the former al-Assad regime. Member of Syrian Parliament since 2016.President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.3986TaherطاهرAl-KayaliالكياليSyrian Arab RepublicTaher al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC.Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Taher al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC.Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Taher Al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC.Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986AmjadأمجدYoussefيوسفYusufYousefSyrian Arab RepublicAmjad Youssef is a Warrant Officer in the Syrian Military Intelligence Directorate under the former al-Assad regime.He was a member of Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013, when he participated in the killing of at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria.Amjad Youssef is a Warrant Officer in the Syrian Military Intelligence Directorate under the former al-Assad regime.He was a member of Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013, when he participated in the killing of at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria.Amjad Youssef is a Warrant Officer in the Syrian Military Intelligence Directorate.He was a member of Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013, when he participated in the killing of at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.3986ZuhairزهيرKhazimخزيمZouhairMinister of Transport under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Transport under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Transport. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AmrعمروSalemسالمFormer Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AliعليGhanemغانمFormer Minister for Petroleum and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister for Petroleum and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986General Organisation of Tobacco

Salhieh Street 616

Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state.3986GhassanAhmedGhannamAhmadGhannanGhanemBrigadier GeneralMajor GeneralMember of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher under the former al-Assad regime in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the former al-Assad regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between January and March 2013.Position: Commander of the 155th Missile BrigadeRank: Major GeneralMember of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher under the former al-Assad regime in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the former al-Assad regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between January and March 2013.Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between January and March 2013.3986BasselباسلBilalبلالBaselPolice officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.3986AhmadأحمدKafanكفانAhmedPolice officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.3986Mahrukat CompanyThe Syrian Company for the Storage and Distribution of Petroleum Products

Al Adawi St., Petroleum buildingHeadquarters

State-owned oil company. Provides financial support to the Syrian regime.Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: mahrukat@net.sy; Website: http://www.mahrukat.gov.sy/indexeng.php3986TahirخليلHamidطاهرKhalilحامدKhalilTahirHamidKhaliHolds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.Position: Major GeneralHolds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.3986ImadعمادAbu ZureiqEmadAbu ZuraiqAbu ZreikSyrian Arab RepublicImad Abu Zureiq is a leading member of a former al-Assad-regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch.Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Suspected location: Daraa, SyriaImad Abu Zureiq is a leading member of a former al-Assad-regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch.Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Imad Abu Zureiq is a leading member of a regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch.Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986AliHadarHaidarHead of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs under the former al-Assad regime. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs under the former al-Assad regime. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AndreyАндрейNikolaevichНиколаевичTroshevТрошевAndreiMykolayvychRussian FederationExecutive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the former al-Assad regime and fights alongside al-Assad-regime-affiliated militias and the Syrian army during the former al-Assad regime.Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the former al-Assad regime.Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner GroupRank: Retired ColonelCall sign: SiedoyRelatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)AndreyАндрейNikolaevichНиколаевичTroshevТрошевAndreiMykolayvychRussian FederationExecutive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the former al-Assad regime and fights alongside al-Assad-regime-affiliated militias and the Syrian army during the former al-Assad regime.Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the former al-Assad regime.Retired ColonelAndreyАндрейNikolaevichНиколаевичTroshevТрошевAndreiMykolayvychRussian FederationExecutive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army.Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.3986MuhammadمحمدAliعليDurghamMajor GeneralMohammadMuhammadMohammedOrdered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime.Position: Commander of the 4th DivisionOrdered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime.Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.3986EmadعمادAbdul-GhaniعبدالغنيSabouniصابونيImadAbdul GhaniAl SabuniFormer Minister of Telecommunications and Technology under the former al-Assad regime, in office until at least April 2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.Former Minister of Telecommunications and Technology under the former al-Assad regime, in office until at least April 2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.3986HilalهلالHilalهلالal-HilalMember of the regime-affiliated militias known as “Kataeb al-Baath” (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the former al-Assad regime through his role in the recruitment and organisation of the Baath Party militia.Member of the regime-affiliated militias known as “Kataeb al-Baath” (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the former al-Assad regime through his role in the recruitment and organisation of the Baath Party militia.Member of the regime-affiliated militias known as ‚Kataeb al-Baath‘ (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia.3986KinanكنانYaghiياغيKenanYagiMinister of Finance under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Finance under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister of Finance. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986HassanSafiyehSafiyeFormer Minister of Internal Trade and Consumer Protection under the former al-Assad regime in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986NajmنجمHamadحمدAl AhmadالأحمدNejmal-AhmedFormer Minister of Justice in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Justice in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986SuhaylHassanSohailSuhailSuheilHasanal-Hasanal-HassanThe Tigeral-NimrOfficer of the rank of Major-General in the Syrian Army under the former al-Assad regime after May 2011. Commander of army division known as “Tiger Forces”. Since August 2019, “Tiger Forces” has been renamed “Division 25 Special Mission Forces” and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria.Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces)Rank: Major-GeneralOfficer of the rank of Major-General in the Syrian Army under the former al-Assad regime after May 2011. Commander of army division known as “Tiger Forces”. Since August 2019, “Tiger Forces” has been renamed “Division 25 Special Mission Forces” and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria.Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‚Tiger Forces‘. Since August 2019, ‚Tiger Forces‘ has been renamed ‚Division 25 Special Mission Forces‘ and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria.3986Abdul-SalamعبدالسلامAl NayefالنايفDr.Former Minister of Health in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Health in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986NizarنزارWahbehوهبهYazajiيازجيWehbeYazigiFormer Minister of Health under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Health under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AmjadأمجدAbbasعباسal-AbbasFormer head of Political Security in Banyas under the former al-Assad regime, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.Former head of Political Security in Banyas under the former al-Assad regime, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.3986SuhailسهيلAl-AbdullahالعبداللهBrigadier GeneralSuheilal-AbdallahHead of the Latakia Branch of the Syrian Air Force Intelligence Service under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of the Latakia Branch of the Syrian Air Force Intelligence Service under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of the Latakia Branch of the Syrian Air Force Intelligence Service. Responsible for the torture of opponents in custody.3986Brigadier GeneralGhassanAbbas

CERS, Centre d'Etude et de Recherche Scientifique4470

SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street4470

Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression of the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the former al-Assad regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression of the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the former al-Assad regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in Aug 2013. He therefore shares responsibility for the violent repression of the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.3986DuraidDurghamFormer Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the former al-Assad regime through his functions as the Governor of the Central Bank of Syria, which is also listed.Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the former al-Assad regime through his functions as the Governor of the Central Bank of Syria, which is also listed.Former Governor of the Central Bank of Syria. Was 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.3986Deir ez-Zur Petroleum Company

Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area9120

Joint venture of GPC. Provides financial support to the Syrian regime.Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 18483986RamadanرمضانMahmoudمحمودRamadanرمضانMajor GeneralOrdered troops to shoot protestors in Baniyas and Deraa, under the former al-Assad regime.Position: Commander of the 35th Special Forces RegimentOrdered troops to shoot protestors in Baniyas and Deraa, under the former al-Assad regime.Ordered troops to shoot protestors in Baniyas and Deraa.3986MuhammadمحمدDibديبZaytunزيتونMohammedMohamedZeitounZeitunD000001300Syrian Arab RepublicDirector of the National Security Bureau since July 2019 under the former al-Assad regime. Former Head of the General Security Directorate; involved in violence against demonstrators.Director of the National Security Bureau since July 2019 under the former al-Assad regime. Former Head of the General Security Directorate; involved in violence against demonstrators.Director of the National Security Bureau since Jul 2019. Former Head of the General Security Directorate; involved in violence against demonstrators.3986Jawdatجودتal-AhmedالأحمدBrigadier Generalal-AhmadHead of the Homs Branch of the Syrian Air Force Intelligence Service under the former al-Assad regime. Responsible for the torture of opponents in custody as well as killings of peaceful protesters.Head of the Homs Branch of the Syrian Air Force Intelligence Service under the former al-Assad regime. Responsible for the torture of opponents in custody as well as killings of peaceful protesters.Head of the Homs Branch of the Syrian Air Force Intelligence Service. Responsible for the torture of opponents in custody as well as killings of peaceful protesters.3986MohammadمحمدAliعليJafariجعفريBrigadier CommanderMohamedMuhammadMohammedAzizJaafariJa’fariJafari-Naja-fabadiHead of “Baqiayt Allah”, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria.Head of “Baqiayt Allah”, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria.Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.3986QusayقصيIbrahimإبراهيمMihoubميهوبColonelHigh-ranking officer at the Syrian Air Force Intelligence Service under the former al-Assad regime. Former 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 as well as the violent repression of peaceful protests in the southern region.High-ranking officer at the Syrian Air Force Intelligence Service under the former al-Assad regime. Former 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 as well as the violent repression of peaceful protests in the southern region.High-ranking officer at the Syrian Air Force Intelligence Service. Former 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 as well as the violent repression of peaceful protests in the southern region.3986AliAl-ZafirFormer Minister of Communications and Technology under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Communications and Technology under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986SalehصالحAl-AbdullahعبداللهSaleh al-Abdullah is the commander of the 16th Brigade affiliated with the command of Russian forces in Syria since 2020. He was previously the deputy of Brigadier General Suhail al-Hassan, in the 25th Division of the Syrian Army during the former al-Assad regime. He is involved in the recruitment of members of the 16th Brigade to fight in Ukraine alongside Russia.In this capacity, Saleh al-Abdullah is a member of the Syrian Armed Forces under the former al-Assad regime of the rank of “colonel” and the equivalent or higher in post after May 2011.Position: Brigadier GeneralSalehصالحAl-AbdullahعبداللهSaleh al-Abdullah is the commander of the 16th Brigade affiliated with the command of Russian forces in Syria since 2020. He was previously the deputy of Brigadier General Suhail al-Hassan, in the 25th Division of the Syrian Army during the former al-Assad regime. He is involved in the recruitment of members of the 16th Brigade to fight in Ukraine alongside Russia.In this capacity, Saleh al-Abdullah is a member of the Syrian Armed Forces under the former al-Assad regime of the rank of “colonel” and the equivalent or higher in post after May 2011.SalehصالحAl-AbdullahعبداللهSaleh Al-Abdullah is the commander of the 16th Brigade affiliated with the command of Russian forces in Syria since 2020. He was previously the deputy of Brigadier General Suhail al-Hassan, in the 25th Division of the Syrian Army. He is involved in the recruitment of members of the 16th Brigade to fight in Ukraine alongside Russia.In this capacity, Saleh Al-Abdullah is a member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in post after May 2011.3986Syrian Lebanese Commercial Bank

Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra11-8701

Hamra Branch: Hamra Street, Darwish and Fakhro Building113-5127/11-8701

Mar Elias Branch: Mar Elias Street, Fakhani Building145 796

Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.Tel.+961 1741666 Fax +961 1738214 Website: www.slcb.com.lb3986AmrArmanaziAmrouMuhammadNajibal-Armanazial-ArmanazyDirector-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army during the al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.Responsible for the violent repression of the civilian population; supports the former al-Assad regime.Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army during the al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.Responsible for the violent repression of the civilian population; supports the former al-Assad regime.Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.Responsible for the violent repression of the civilian population; supports the Syrian regime.3986TammamتمامRa'adرعدTamamRaadFormer Minister of Hydraulic/Water Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Hydraulic/Water Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Hydraulic/Water Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986NazeeraنظيرةFarahفرحSarkeesسركيسDr.NaziraNadheeraNadhiraSarkisFormer State Minister for Environmental Affairs under the former al-Assad regime, in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister for Environmental Affairs under the former al-Assad regime, in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986JawdatجودتSalbiصلبيMawasمواسMawwasMawwazSalibiHolds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces under the former al-Assad regime, in post after May 2011.As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression of the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.Position: Major GeneralHolds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces under the former al-Assad regime, in post after May 2011.As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression of the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression of the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.3986RimaريماةAl-Qadiriالقادريal-KadiriMinister for Social Affairs under the former al-Assad regime (since August 2015). As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister for Social Affairs under the former al-Assad regime (since August 2015). As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister for Social Affairs (since Aug 2015). As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Abd al-Fatahعبد الفتاحQudsiyahقدسيةD0005788Syrian Arab RepublicOfficer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime.Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of the Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime.Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of the Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of the Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.3986AhmedاحمدKhalil Khalilخليل خليلAhmadKhalilAhmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.As such, Ahmed Khalil Khalil supports the former al-Assad regime and benefits from it.Ahmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.As such, Ahmed Khalil Khalil supports the former al-Assad regime and benefits from it.Ahmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.As such, Ahmed Khalil Khalil supports the Syrian regime and benefits from it.3986Dijla Petroleum Company

Building No. 653 – 1st Floor, Daraa Highway81

Joint venture of GPC. Provides financial support to the Syrian regime.3986IbrahimإبراهيمMa’alaمعلىمعلاBrigadier GeneralMaalaMaaleMa'laHead of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011) under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011) under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011). Responsible for the torture of opponents in custody.3986AtefعاطفNaddafندافFormer Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Cham Holding

Cham Holding Building Daraa Highway9525

Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime.Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.syControlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime.Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the Syrian regime.3986IssamKhalilFormer Minister of Culture under the former al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.IssamKhalilFormer Minister of Culture under the former al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.IssamKhalilFormer Minister of Culture in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MohammadمحمدSamirسميرHaddadحدادFormer Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.MohammadمحمدSamirسميرHaddadحدادFormer Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.MohammadمحمدSamirسميرHaddadحدادFormer Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986RamiراميMakhloufمخلوف000098044Syrian Arab Republicissue number: 002-03-0015187Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.He furnishes financing and support to the former al-Assad regime, through his business interests.He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad.Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.He furnishes financing and support to the former al-Assad regime, through his business interests.He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad.Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.He furnishes financing and support to the Syrian regime, through his business interests.He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad.3986NaimنعيمJasemجاسمSuleimanسليمانMajor GeneralNaaeemNaeemNa'eemNaaimNa'imGave orders to troops to shoot protestors in Duma, under the former al-Assad regime.Position: Commander of the 3rd DivisionGave orders to troops to shoot protestors in Duma, under the former al-Assad regime.Gave orders to troops to shoot protestors in Douma.3986Addounia TVDounia TVAddounia TV has incited violence against the civilian population in Syria under the former al-Assad regime.Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business associates/entities or partners/links: SAMA TV (sister company); website: www.sama-tv.netAddounia TV has incited violence against the civilian population in Syria under the former al-Assad regime.Addounia TV has incited violence against the civilian population in Syria.3986Ebla Petroleum CompanyEbco

Head Office Mazzeh Villat Ghabia Dar Es Saada 169120

Joint venture of GPC. Provides financial support to the Syrian regime.Tel: +963 11 66911003986HusseinحسينMakhloufمخلوفMakhlufMinister of Water Resources under the former al-Assad regime since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.Minister of Water Resources under the former al-Assad regime since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.Minister of Water Resources since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.3986HosseinحسينTaebطائبHassanHoseinHussaynTa’ebHojjatoleslamDirector of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria.Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria.Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.3986KhudrخضرKhudrخضرBrigadier GeneralHead of the Latakia branch of the General Intelligence Directorate under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of the Latakia branch of the General Intelligence Directorate under the former al-Assad regime. Responsible for the torture of opponents in custody.Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.3986BayanBitarDr.al-Bitar

11037

Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the former al-Assad regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the former al-Assad regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the former al-Assad regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the former al-Assad regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.3986Sanad Protection and Security Servicesشركة سند للحرسات والخدما الأمنية

Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the former al-Assad regime and benefits from it.Type of entity: Limited Liability CompanyDate of creation: 22 October 2017Headquarters: DamascusSanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the former al-Assad regime and benefits from it.Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the regime and benefits from it.3986LubanaلبانةMushawehمشوحDr.LubanahMshawehMshawwehMushawwehFormer Minister of Culture in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Culture in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Culture in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986HassanحسنMuhammadمحمدDaqqouدقوLebanonSyrian Arab RepublicHassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army during the former al-Assad regime. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army during the former al-Assad regime. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.3986YousefيوسفSuleimanسليمانAl-AhmadالأحمدAl-AhmedFormer Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.3986MaanمعنJdiidجديدCaptainMa'anJdidJedidJedeedJadeedJdeedPresidential Guard. Military official under the former al-Assad regime involved in the violence in Homs.Presidential Guard. Military official under the former al-Assad regime involved in the violence in Homs.Presidential Guard. Military official involved in the violence in Homs.3986JassemMohammadZakariaDr.JasemMohamedMuhammadMohammedFormer Minister of Labour and Social Affairs under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Labour and Social Affairs under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Labour and Social Affairs. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986ImadعمادAbdullahعبداللهSaraسارةFormer Minister of Information under the former al-Assad regime. Appointed in January 2018. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Information under the former al-Assad regime. Appointed in January 2018. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Information. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Firasal-AkhrasSyrian Arab RepublicFiras al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.Firas al-Akhras is therefore benefitting from and supporting the former al-Assad regime.Firas al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.Firas al-Akhras is therefore benefitting from and supporting the former al-Assad regime.Firas al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.Firas al-Akhras is therefore benefitting from and supporting the Syrian regime.3986MohammadWalidGhazalFormer Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Syrian National ID Number: 02020332623Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986AdnanعدنانAboudعبودHilwehحلوةHelwehAdnan AboudHolds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army under the former al-Assad regime in post after May 2011.As the Brigadier General of 155 Brigade and 157 Brigade, he is responsible for the violent repression of the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in large scale detentions.Position: Brigadier GeneralHolds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army under the former al-Assad regime in post after May 2011.As the Brigadier General of 155 Brigade and 157 Brigade, he is responsible for the violent repression of the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in large scale detentions.Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.As the Brigadier General of 155 Brigade and 157 Brigade, he is responsible for the violent repression of the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in large scale detentions.3986Sa’iidسعيدMa’thiمعذىHneidiهنيديSa'idSa'eedSaeedMu'ziMu'dhiMa'dhiMa'ziMaaziFormer Minister of Oil and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Oil and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Oil and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MalloulملولHusseinحسينMaloulAl-HusseinFormer Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986AtifعاطفNajibنجيبAtefAtejNajeebFormer Head of the Political Security Directorate in Dara’a under the former al-Assad regime. Involved in violence against demonstrators. Member of the Assad family; cousin of former President Bashar al-Assad.Rank: Brigadier GeneralFormer Head of the Political Security Directorate in Dara’a under the former al-Assad regime. Involved in violence against demonstrators. Member of the Assad family; cousin of former President Bashar al-Assad.Rank: Brigadier GeneralFormer Head of the Political Security Directorate in Dara’a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar al-Assad.Title: Brigadier General3986SalahصلاحHamadحمدBrigadier GeneralDeputy Head of Branch 291 of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of opponents in custody.Deputy Head of Branch 291 of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of opponents in custody.Deputy Head of Branch 291 of the army’s intelligence service. Responsible for the torture of opponents in custody.3986Rafe'aرافعAbuأبوSa'adسعدSaadFormer State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MuhammadمحمدKhalloufخلوفBrigadier GeneralMohammedAbou EzzatFormer (2009-2014) Head of Branch 235 a.k.a. “Palestine” (Damascus) of the army’s intelligence service under the former al-Assad regime, 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.Former (2009-2014) Head of Branch 235 a.k.a. “Palestine” (Damascus) of the army’s intelligence service under the former al-Assad regime, 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.Former (2009-2014) 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.3986MohammadمحمدAl-ShaarالشعارMohamedMuhammadMohammedal-Chaaral-Sha'aral-Cha'arPolitical Security Division. Military official under the former al-Assad regime involved in the violence in Homs.Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs.Political Security Division. Military official involved in the violence in Homs.3986Hassanحسانحسنal-SariالساريFormer Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.3986MohammadIbrahimAl-Sha’arFormer Minister of the Interior under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria.Former Minister of the Interior under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria.Former Minister of the Interior. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria.3986IhabإيهابMakhloufمخلوفEhabIehabLeading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.Passport no: N002848852Leading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.Leading businessman operating in Syria. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.3986WafiqaوفيقةHosniحسنيState Minister under the former al-Assad regime. Appointed in July 2016. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.State Minister under the former al-Assad regime. Appointed in July 2016. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986Khaledخالدal-ZubaidiالزبيديKhalidMohammedBassamZubaidiZubedial-ZubediSyrian Arab RepublicLeading businessperson operating in Syria under the former al-Assad regime, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development.Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company; Director and Owner of Zubaidi Development Company; co-owner of Enjaz Investment CompanyLeading businessperson operating in Syria under the former al-Assad regime, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development.Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club ‚Wihda FC‘ through one of his companies ‚Hijaz Company‘. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.3986YasserAzizAbbasYaserYasrياسرعزيزAbasعباسSyrian Arab RepublicLeading businessperson operating in Syria linked to the former al-Assad regime. Supports and/or benefits from the former al-Assad regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the former al-Assad regime and uses his relations with the former al-Assad regime to obtain preferential dealings and treatment.Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz GroupLeading businessperson operating in Syria linked to the former al-Assad regime. Supports and/or benefits from the former al-Assad regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the former al-Assad regime and uses his relations with the former al-Assad regime to obtain preferential dealings and treatment.Leading businessperson operating in Syria. Supports and/or benefits from the Syrian regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.3986BurhanبرهانQadourقدورBrigadier GeneralQaddourQaddurFormer Head of Branch 291 (Damascus) of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of opponents in custody.Former Head of Branch 291 (Damascus) of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of opponents in custody.Former Head of Branch 291 (Damascus) of the army’s intelligence service. Responsible for the torture of opponents in custody.3986NawfulنوفلAl-HusaynالحسينBrigadier-GeneralNawfalNofalNawfelal-Hussainal-HusseinIdlib Syrian Military Intelligence (SMI) Branch Chief under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Idlib province.Idlib Syrian Military Intelligence (SMI) Branch Chief under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Idlib province.Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression of and violence against the civilian population in Idlib province.3986WaelوائلNaderنادرAl-HalqiالحلقيDr.al-HalkiFormer Prime Minister, in office until 3.7.2016, and former Minister of Health under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.Former Prime Minister, in office until 3.7.2016, and former Minister of Health under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.Former Prime Minister, in office until 3.7.2016, and former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.3986AdnanعدنانAbdoعبدوAl SikhnyالسخنيDr.Abdoual-Sikhnial-Sekhnyal-SekhniFormer Minister of Industry under the former al-Assad regime. As a former Government Minister shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Industry under the former al-Assad regime. As a former Government Minister shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Industry. As a former Government Minister shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MohammadSamerAbdelrahmanAl-KhalilEconomy and Foreign Trade Minister under the former al-Assad regime. Appointed in March 2017.Economy and Foreign Trade Minister under the former al-Assad regime. Appointed in March 2017.Economy and Foreign Trade Minister. Appointed in March 2017.3986KhaldخالدAl-TaweelالطويلKhaledAl-TawilPolitical Security Division. Military official under the former al-Assad regime involved in the violence in Homs.3986KhaldخالدAl-TaweelالطويلKhaledAl-TawilPolitical Security Division. Military official under the former al-Assad regime involved in the violence in Homs.3986KhaldخالدAl-TaweelالطويلKhaledAl-TawilPolitical Security Division. Military official involved in the violence in Homs.3986SalamMohammadal-SaffafAdministrative Development Minister under the former al-Assad regime. Appointed in March 2017.Administrative Development Minister under the former al-Assad regime. Appointed in March 2017.Administrative Development Minister. Appointed in Mar 2017.3986HusamحسامSukkarسكرBrigadierPresidential Adviser on Security Affairs under the former al-Assad regime. Presidential Adviser for security agencies’ repression of and violence against the civilian population in Syria.Presidential Adviser on Security Affairs under the former al-Assad regime. Presidential Adviser for security agencies’ repression of and violence against the civilian population in Syria.Presidential Adviser on Security Affairs. Presidential Adviser for security agencies’ repression of and violence against the civilian population in Syria.3986GhiathغياثFayadفياضFayyadPolitical Security Division. Military official under the former al-Assad regime involved in the violence in Homs.Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs.Political Security Division. Military official involved in the violence in Homs.3986HashimAnwaral-AqqadHashemAqqadAkkadLeading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. He is also a co-founder of a leading security firm (ProGuard). ProGuard is involved in al-Assad’s effort to collaborate with President Putin by recruiting soldiers for Russia’s war of aggression against Ukraine.Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.Hashim Anwar al-Aqqad could not have remained successful without assistance from the former al-Assad regime. Given the extent of his business and political ties to the former al-Assad regime, he provides support to and benefits from the former al-Assad regime.Syrian National ID Number: 01020018085Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. He is also a co-founder of a leading security firm (ProGuard). ProGuard is involved in al-Assad’s effort to collaborate with President Putin by recruiting soldiers for Russia’s war of aggression against Ukraine.Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.Hashim Anwar al-Aqqad could not have remained successful without assistance from the former al-Assad regime. Given the extent of his business and political ties to the former al-Assad regime, he provides support to and benefits from the former al-Assad regime.Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. He is also a co-founder of a leading security firm (ProGuard).Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.Hashim Anwar Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime, he provides support to and benefits from the Syrian regime.3986SalamehسلامةAdibأديبSalamahSalamaSalameMohammedNimrنمرMember of the Syrian security and intelligence services under the former al-Assad regime in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General.Responsible for the violent repression of the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.Position: Major General, Deputy Director of Air Force Intelligence Directorate in DamascusMember of the Syrian security and intelligence services under the former al-Assad regime in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General.Responsible for the violent repression of the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General.Responsible for the violent repression of the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.3986MohamadمحمدFayezفايزBarchaبرشةMohammadAl-BarshaAl-BarashaFormer Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.3986Al-Dj GroupALDJAl-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.Al-Dj Group’s activities benefit the former al-Assad regime and support it in accessing illicit revenues.Place of registration: Damascus, SyriaPrincipal place of business: SyriaAl-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.Al-Dj Group’s activities benefit the former al-Assad regime and support it in accessing illicit revenues.Al-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.Al-Dj Group’s activities benefit the Syrian regime and support it in accessing illicit revenues.3986Badi'بديعMu'allaالمعلاHolds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd BrigadeHolds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).3986AhmadاحمدAliعليTaherطاهرSyrian Arab Republic

Mazze, Western Villas, Saraya 36 Building, 3rd Floor

Ahmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.Associated individuals: Brother: Khodr TaherAssociated entities: Castle Security and Protection LLCFather: Ali TaherAhmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.Ahmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the regime.3986RiyadرياضChalicheشاليشShalishShaleeshFormer Director of Military Housing Establishment; provides funding to the former al-Assad regime; first cousin of former President Bashar al-Assad.Function: chairman of Riyad Isa Development CorporationFormer Director of Military Housing Establishment; provides funding to the former al-Assad regime; first cousin of former President Bashar al-Assad.Former Director of Military Housing Establishment; provides funding to the Syrian regime; first cousin of President Bashar al-Assad.3986Abdul-SalamعبدالسلامFajrفجرMahmoudمحمودBrigadier GeneralHead of the Security Committee of the Southern Region under the former al-Assad regime since December 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for “complicity in acts of torture”, “complicity in crimes against humanity” and “complicity in war crimes”.Head of the Security Committee of the Southern Region under the former al-Assad regime since December 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for “complicity in acts of torture”, “complicity in crimes against humanity” and “complicity in war crimes”.Head of the Security Committee of the Southern Region since Dec 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for ‘complicity in acts of torture’, ‘complicity in crimes against humanity’ and ‘complicity in war crimes’.3986SalwaسلوىAbdullahعبد اللهFormer Minister of social affairs and labour under the former al-Assad regime. Former State Minister. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of social affairs and labour under the former al-Assad regime. Former State Minister. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of social affairs and labour. Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986KhalafSouleymaneAbdallahSleimanal-AbdullahFormer Minister of Labour in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Labour in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Labour in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MansourمنصورFadlallahفضل اللهAzzamعزامMansurFadl AllahMinister for Presidency Affairs under the former al-Assad regime. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister for Presidency Affairs under the former al-Assad regime. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Minister for Presidency Affairs. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986MohamedمحمدMazen Aliمازن عليYousefيوسفFormer Minister of Industry under the former al-Assad regime. Appointed in January 2018. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Industry under the former al-Assad regime. Appointed in January 2018. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.Former Minister of Industry. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.3986HafizحافظMakhloufمخلوفHafez014637352Syrian Arab RepublicFormer Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011 under the former al-Assad regime. Member of the Makhlouf family; cousin of former President Bashar al-Assad.Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011 under the former al-Assad regime. Member of the Makhlouf family; cousin of former President Bashar al-Assad.Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; cousin of President Bashar al-Assad.3986MuhammedمحمدZamriniزمرينيBrigadier-GeneralMuhamadZamreniBranch Chief for Syrian Military Intelligence (SMI) in Homs under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Homs.Branch Chief for Syrian Military Intelligence (SMI) in Homs under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Homs.Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression of and violence against the civilian population in Homs.3986JawdatجودتIbrahimإبراهيمSafiصافيBrigadier GeneralOrdered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime.Position: Commander of the 154th RegimentOrdered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime.Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.3986Riadرياضal-AhmedالأحمدMajor GeneralRiyadal-AhmadDeputy Head of Latakia Branch of the army’s intelligence service under the former al-Assad regime. Responsible for the torture and murder of opponents in custody.Deputy Head of Latakia Branch of the army’s intelligence service under the former al-Assad regime. Responsible for the torture and murder of opponents in custody.Deputy Head of Latakia Branch of the army’s intelligence service. Responsible for the torture and murder of opponents in custody.3986MunirمنيرAdanovأدنوفMounirMouneerMonirMoneerMuneerAdnufAdanof0000092405Syrian Arab RepublicOfficer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011 under the former al-Assad regime. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria.Position: Deputy Chief of General Staff, Operations and Training, Syrian Army during the former al-Assad regimeRank: Lieutenant-General, Syrian Arab ArmyOfficer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011 under the former al-Assad regime. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria.Position: Deputy Chief of General Staff, Operations and Training, Syrian Army during the former al-Assad regimeRank: Lieutenant-General, Syrian Arab ArmyOfficer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria.Position: Deputy Chief of General Staff, Operations and Training, Syrian ArmyRank: Lieutenant-General, Syrian Arab Army3986Hamsho TradingHamsho GroupHmisho Trading GroupHmisho Economic Group

Hamsho Building, 31 Baghdad Street

Hamsho group – northern road-ring, Hamsho for trading and constructions

Subsidiary of Hamsho International, which has been designated by the Council.As such, Hamsho Trading is associated with a designated entity, Hamsho International.Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.Email: info@hamsho-group.com Tel. 00963 (11) 3227530Subsidiary of Hamsho International, which has been designated by the Council.As such, Hamsho Trading is associated with a designated entity, Hamsho International.Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.Subsidiary of Hamsho International, which has been designated by the Council.As such, Hamsho Trading is associated with a designated entity, Hamsho International.Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias.United Arab EmiratesDamascusSyrian Arab RepublicDubaiUnited Arab EmiratesBeirutLebanonTehranIranYazdIranLondonUnited KingdomDamascusLatakiaSyrian Arab RepublicHomsSyrian Arab RepublicTeheranIranBaniasSyrian Arab RepublicHamaSyrian Arab RepublicBastirJableh regionSyrian Arab RepublicAleppo ProvinceSyrian Arab Republicnear DamascusSyrian Arab RepublicTartusSyrian Arab RepublicSalamiyaSyrian Arab RepublicHasakaSyrian Arab RepublicMoscowRussian FederationTartousSyrian Arab RepublicAleppoSyrian Arab RepublicBaramkeh, DamascusSyrian Arab RepublicYabroudDamascus ProvinceSyrian Arab RepublicJablehLatakia ProvinceSyrian Arab RepublicJablehSyrian Arab RepublicQuneitraSyrian Arab RepublicHabran VillageSweida ProvinceSyrian Arab RepublicDamascus CountrysideSyrian Arab RepublicBarzehSyrian Arab RepublicDummar ProvinceSyrian Arab RepublicBassirSyrian Arab RepublicKerdahaLatakia ProvinceSyrian Arab RepublicJablahLatakia ProvinceSyrian Arab RepublicJablahSyrian Arab RepublicLattakiaSyrian Arab RepublicBistuwirJablahSyrian Arab RepublicArihaIdlibSyrian Arab RepublicAshrafiyat SahnayaRif DimashqSyrian Arab RepublicDeir Ez-ZorSyrian Arab RepublicRaqqaSyrian Arab RepublicIdlebJubbaDamascus ProvinceSyrian Arab RepublicQusayrHoms provinceSyrian Arab RepublicSyrian Arab RepublicLeningradRussian FederationSheenHomsSyrian Arab RepublicJunaynat RuslanTartous provinceSyrian Arab RepublicDara'a ProvinceSyrian Arab RepublicSweida ProvinceSyrian Arab RepublicAl-ZaraHamaSyrian Arab RepublicDerghamoJableh, LattakiaSyrian Arab RepublicQardahaLattakia provinceSyrian Arab RepublicGovernorate of LatakiaSyrian Arab RepublicIdlebSyrian Arab RepublicSalmiyaHama countrysideSyrian Arab RepublicAin al-TinahSyrian Arab RepublicSafitaSyrian Arab RepublicStary OskolBelgorod regionRussian FederationKrasnogorskRussian FederationJunaynat Ruslan – DarkoushTartous regionSyrian Arab RepublicSafitaTartousSyrian Arab RepublicAl-Hasakah GovernorateSyrian Arab RepublicAl-QusayrSyrian Arab RepublicGhasmDaraa GovernorateSyrian Arab RepublicAshrafiyat Sahnaya Rif DimashqSyrian Arab RepublicZahleLebanonal-BukamalDeir EzzorSyrian Arab RepublicNasibDaraaSyrian Arab RepublicAl-Raml, Kherbet MaazaTartusSyrian Arab RepublicKhirbit MaazaTartusSyrian Arab RepublicBosra Al-ShamSyrian Arab RepublicDoumaRif Dimashq GovernorateSyrian Arab RepublicTfailLebanonAtilSyrian Arab RepublicAin TinehDamascus CountrysideSyrian Arab RepublicBaniyasTartusSyrian Arab RepublicQura al-AssadDamascus CountrysideSyrian Arab RepublicTell RifaatAleppoSyrian Arab RepublicQardahahSyrian Arab RepublicAl-ShamiyahLatakiaSyrian Arab RepublicAl-MalihahRif DimashqSyrian Arab RepublicDamascus CountrysideDamascusSyrian Arab RepublicAl-HaffahLatakiaSyrian Arab RepublicQayrun232, Tanzeem Kafarsus, DamascusSyrian Arab RepublicJunaynat Ruslan – DarkoushTartus regionSyrian Arab RepublicBaniasTartus GovernorateSyrian Arab RepublicDumaRif Dimashq GovernorateSyrian Arab RepublicSafitaTartusSyrian Arab RepublicQardahaSyrian Arab Republic