<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2026-06-16" list-type="amendment">
  <sanctions-program predecessor-version-date="2026-06-15" ssid="200"
                     version-date="2026-06-16">
    <program-key lang="eng">Syria</program-key>

    <program-key lang="ger">Syrien</program-key>

    <program-key lang="fre">Syrie</program-key>

    <program-key lang="ita">Siria</program-key>

    <program-name lang="eng">Ordinance of 8 June 2012 on measures against
    Syria (SR 946.231.172.7)</program-name>

    <program-name lang="ger">Verordnung vom 8. Juni 2012 über Massnahmen
    gegenüber Syrien (SR 946.231.172.7)</program-name>

    <program-name lang="fre">Ordonnance du 8 juin 2012 instituant des mesures
    à l’encontre de la Syrie (RS 946.231.172.7)</program-name>

    <program-name lang="ita">Ordinanza dell'8 giugno 2012 che istituisce
    provvedimenti nei confronti della Siria (RS 946.231.172.7)</program-name>

    <sanctions-set lang="eng" ssid="3986">article 10 paragraph 1 (Financial
    sanctions) and article 17 paragraph 1 (Travel ban), annex
    7</sanctions-set>

    <sanctions-set lang="ger" ssid="3986">Art. 10 Abs. 1 (Finanzsanktionen)
    und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7</sanctions-set>

    <sanctions-set lang="fre" ssid="3986">art. 10, al. 1 (Sanctions
    financières) et art. 17, al. 1 (Interdiction de séjour et de transit),
    annexe 7</sanctions-set>

    <sanctions-set lang="ita" ssid="3986">art. 10 cpv. 1 (Sanzioni
    finanziarie) e art. 17 cpv. 1 (Divieto di entrata e di transito), allegato
    7</sanctions-set>

    <origin>EU</origin>
  </sanctions-program>

  <sanctions-program predecessor-version-date="2026-06-15" ssid="200"
                     version-date="2026-06-16">
    <program-key lang="eng">Syria</program-key>

    <program-key lang="ger">Syrien</program-key>

    <program-key lang="fre">Syrie</program-key>

    <program-key lang="ita">Siria</program-key>

    <program-name lang="eng">Ordinance of 8 June 2012 on measures against
    Syria (SR 946.231.172.7)</program-name>

    <program-name lang="ger">Verordnung vom 8. Juni 2012 über Massnahmen
    gegenüber Syrien (SR 946.231.172.7)</program-name>

    <program-name lang="fre">Ordonnance du 8 juin 2012 instituant des mesures
    à l’encontre de la Syrie (RS 946.231.172.7)</program-name>

    <program-name lang="ita">Ordinanza dell'8 giugno 2012 che istituisce
    provvedimenti nei confronti della Siria (RS 946.231.172.7)</program-name>

    <sanctions-set lang="eng" ssid="89252">article 10 paragraph 1bis (Freezing
    of assets), annex 7a</sanctions-set>

    <sanctions-set lang="ger" ssid="89252">Art. 10 Abs. 1bis (Sperrung von
    Geldern), Anhang 7a</sanctions-set>

    <sanctions-set lang="fre" ssid="89252">art. 10, al. 1bis (Gel des avoirs),
    annexe 7a</sanctions-set>

    <sanctions-set lang="ita" ssid="89252">art. 10 cpv. 1bis (Blocco degli
    averi), allegato 7a</sanctions-set>

    <origin>EU</origin>
  </sanctions-program>

  <target ssid="41361">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="41363">
        <name lang="eng" name-type="primary-name" quality="good" ssid="45195">
          <name-part name-part-type="given-name" order="1">
            <value>Adel</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">عادل</spelling-variant>
          </name-part>

          <name-part name-part-type="further-given-name" order="2">
            <value>Anwar</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">أنور</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="3">
            <value>Al-Olabi</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">العلبي</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="45196">
          <name-part name-part-type="given-name" order="1">
            <value>Adil</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="45197">
          <name-part name-part-type="further-given-name" order="1">
            <value>Anouar</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="45198">
          <name-part name-part-type="family-name" order="1">
            <value>el-Oulabi</value>
          </name-part>
        </name>

        <nationality ssid="41368">
          <country iso-code="SY">Syrian Arab Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="10" month="1" quality="good"
                        ssid="74898" year="1976"/>
      </identity>

      <justification ssid="94034">Leading 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.</justification>

      <justification ssid="106878">As former 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, thereby supporting the former regime.</justification>

      <relation relation-type="related-to" ssid="42644" target-id="41370"/>

      <other-information ssid="106879">Position: Chairman of Damascus Cham
      Holding Company (DCHC); former Governor of Damascus</other-information>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="94034">Leading 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.</justification>

        <justification ssid="106878">As former 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, thereby supporting the former regime.</justification>

        <other-information ssid="106879">Position: Chairman of Damascus Cham
        Holding Company (DCHC); former Governor of
        Damascus</other-information>
      </added>

      <removed>
        <justification ssid="94034">Leading 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.</justification>

        <justification ssid="94035">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.</justification>

        <other-information ssid="45212">Position: Chairman of Damascus Cham
        Holding Company (DCHC); Governor of Damascus</other-information>
      </removed>
    </modification>
  </target>

  <target ssid="28829">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="28832">
        <name lang="eng" name-type="primary-name" quality="good" ssid="28835">
          <name-part name-part-type="whole-name" order="1">
            <value>Industrial Establishment of Defence</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42792">
          <name-part name-part-type="whole-name" order="1">
            <value>Industrial Establishment of Defense (IED)</value>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Industrial Establishment for
            Defence</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Defence Factories
            Establishment</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Establissements Industriels de
            la Defense (EID)</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Establissement Industrial de
            la Defence (ETINDE)</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Coefficient Defense
            Foundation</spelling-variant>
          </name-part>
        </name>

        <address place-id="1768" quality="good" ssid="28833">
          <address-details>Al Thawraa Street</address-details>

          <p-o-box>2330</p-o-box>
        </address>

        <address place-id="28831" quality="good" ssid="28834">
          <address-details>Al-Hameh</address-details>

          <p-o-box>2230</p-o-box>
        </address>
      </identity>

      <justification ssid="94145">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.</justification>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42893" target-id="12560"/>
      </removed>
    </modification>
  </target>

  <target ssid="71103">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="71106">
        <name lang="eng" name-type="primary-name" quality="good" ssid="71109">
          <name-part name-part-type="given-name" order="1">
            <value>Firas</value>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>al-Akhras</value>
          </name-part>
        </name>

        <nationality ssid="71110">
          <country iso-code="SY">Syrian Arab Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="1" month="3" quality="good"
                        ssid="71107" year="1978"/>

        <place-of-birth place-id="10100" quality="good" ssid="71108"/>
      </identity>

      <justification ssid="71104">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.</justification>

      <justification ssid="106884">Firas al-Akhras is therefore benefitting
      from and supporting the former al-Assad regime. He is also associated
      with a member of the al-Assad family.</justification>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="71104">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.</justification>

        <justification ssid="106884">Firas al-Akhras is therefore benefitting
        from and supporting the former al-Assad regime. He is also associated
        with a member of the al-Assad family.</justification>
      </added>

      <removed>
        <justification ssid="71104">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.</justification>

        <justification ssid="94115">Firas al-Akhras is therefore benefitting
        from and supporting the former al-Assad regime.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="12374">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="12376">
        <name lang="eng" name-type="primary-name" quality="good" ssid="12377">
          <name-part name-part-type="whole-name" order="1">
            <value>Air Force Intelligence Agency</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="94129">Syrian government agency directly involved
      in repression under the former al-Assad regime.</justification>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="de-listed" publication-date="2026-06-16"/>
  </target>

  <target ssid="41320">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="41322">
        <name lang="eng" name-type="primary-name" quality="good" ssid="42896">
          <name-part name-part-type="given-name" order="1">
            <value>Amer</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">عامر</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Foz</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">فوز</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="45190">
          <name-part name-part-type="further-given-name" order="1">
            <value>Zuhair</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="45191">
          <name-part name-part-type="family-name" order="1">
            <value>Fawz</value>
          </name-part>
        </name>

        <nationality ssid="41326">
          <country iso-code="SY">Syrian Arab Republic</country>
        </nationality>

        <nationality ssid="45192">
          <country iso-code="KN">Saint Kitts and Nevis</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="11" month="3" quality="good"
                        ssid="41323" year="1976"/>

        <place-of-birth place-id="11918" quality="good" ssid="62543"/>

        <identification-document document-type="residence-permit" ssid="0">
          <number>784-1976-7135283-5</number>

          <issuer code="AE">United Arab Emirates</issuer>
        </identification-document>
      </identity>

      <justification ssid="106876">Leading 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.</justification>

      <justification ssid="106877">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 former al-Assad regime. Together with his brother,
      he is engaged in the acquisition of luxury properties in Dubai.
      Furthermore, he is a partner in the company “Solid 1 Offshore” in Dubai,
      which is owned by his brother Samer Foz. He is thus associated with his
      brother Samer Foz in the context of common business
      interests.</justification>

      <relation relation-type="related-to" ssid="41327" target-id="40037"/>

      <other-information ssid="62544">Position: Founder of District 6 Company;
      Founding partner of Easy life Company</other-information>

      <other-information ssid="45211">Relatives/business associates/entities
      or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman
      Holding</other-information>

      <other-information ssid="45189">National no: 06010274747, Passport no:
      002-14-L169340</other-information>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="106876">Leading 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.</justification>

        <justification ssid="106877">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 former al-Assad regime. Together with his brother,
        he is engaged in the acquisition of luxury properties in Dubai.
        Furthermore, he is a partner in the company “Solid 1 Offshore” in
        Dubai, which is owned by his brother Samer Foz. He is thus associated
        with his brother Samer Foz in the context of common business
        interests.</justification>
      </added>

      <removed>
        <justification ssid="94029">Leading 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.</justification>

        <justification ssid="94030">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.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="62234">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="62235">
        <name lang="eng" name-type="primary-name" quality="good" ssid="62236">
          <name-part name-part-type="given-name" order="1">
            <value>Samer</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">سامر</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Al-Dibis</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">الدبس</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="62237">
          <name-part name-part-type="given-name" order="1">
            <value>Samir</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="62238">
          <name-part name-part-type="family-name" order="1">
            <value>Al-Dibs</value>
          </name-part>
        </name>

        <nationality ssid="62242">
          <country iso-code="SY">Syrian Arab Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="30" month="3" quality="good"
                        ssid="62240" year="1962"/>

        <place-of-birth place-id="1768" quality="good" ssid="62241"/>

        <address place-id="1768" quality="good" ssid="62239">
          <address-details>Naher Street, Rawda</address-details>
        </address>
      </identity>

      <justification ssid="106880">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 former member of the Board of Directors of the
      Syrian-Chinese Business Council and the former chairman of the Damascus
      and Rural Damascus Chamber of Industry. He is also a former 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.</justification>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="106880">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 former member of the
        Board of Directors of the Syrian-Chinese Business Council and the
        former chairman of the Damascus and Rural Damascus Chamber of
        Industry. He is also a former 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.</justification>
      </added>

      <removed>
        <justification ssid="94097">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.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="71076">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="71079">
        <name lang="eng" name-type="primary-name" quality="good" ssid="71082">
          <name-part name-part-type="given-name" order="1">
            <value>Bilal</value>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>al-Naal</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="71083">
          <name-part name-part-type="family-name" order="1">
            <value>al-Na’al</value>
          </name-part>
        </name>

        <nationality ssid="71084">
          <country iso-code="SY">Syrian Arab Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="14" month="4" quality="good"
                        ssid="71080" year="1975"/>

        <place-of-birth place-id="1768" quality="good" ssid="71081"/>
      </identity>

      <justification ssid="106882">Bilal al-Naal is a founder and partner of
      multiple trading and investment companies in Syria. During the Syrian
      civil war he provided financial support to the Shabiha
      militia.</justification>

      <justification ssid="106883">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 former member
      of the Syrian parliament and former member of the Damascus governorate
      council. Therefore, Bilal al-Naal is a leading businessperson in Syria,
      who is supporting and benefiting from the former al-Assad regime as well
      as its militia. He is also associated with Fadi Saqr, Cham Holding and
      Bishr al-Sabban.</justification>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="106882">Bilal al-Naal is a founder and partner of
        multiple trading and investment companies in Syria. During the Syrian
        civil war he provided financial support to the Shabiha
        militia.</justification>

        <justification ssid="106883">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 former member
        of the Syrian parliament and former member of the Damascus governorate
        council. Therefore, Bilal al-Naal is a leading businessperson in
        Syria, who is supporting and benefiting from the former al-Assad
        regime as well as its militia. He is also associated with Fadi Saqr,
        Cham Holding and Bishr al-Sabban.</justification>
      </added>

      <removed>
        <justification ssid="71077">Bilal al-Naal is a founder and partner of
        multiple trading and investment companies in Syria.</justification>

        <justification ssid="94112">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.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="62417">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="62418">
        <name lang="eng" name-type="primary-name" quality="good" ssid="62421">
          <name-part name-part-type="given-name" order="1">
            <value>Osama</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">أسامة</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Ramadan</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">رمضان</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="62437">
          <name-part name-part-type="given-name" order="1">
            <value>Usama</value>
          </name-part>
        </name>

        <nationality ssid="62422">
          <country iso-code="SY">Syrian Arab Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="19" month="12"
                        quality="good" ssid="74918" year="1973"/>

        <address place-id="1768" quality="good" ssid="62419">
          <address-details>Mazze, Western Villas, Saraya 36 Building, 3rd
          Floor</address-details>
        </address>
      </identity>

      <justification ssid="106881">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 supports the former al-Assad regime. He is also associated
      with Maher al-Assad.</justification>

      <other-information ssid="62423">Business Associate: Ahmad Ali
      Taher</other-information>

      <other-information ssid="62424">Associated entities: Castle Security and
      Protection LLC</other-information>

      <other-information ssid="62425">Father: Hassan
      Ramadan</other-information>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="106881">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 supports the former al-Assad regime. He is also associated
        with Maher al-Assad.</justification>
      </added>

      <removed>
        <justification ssid="94107">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.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="28824">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="28826">
        <name lang="eng" name-type="primary-name" quality="good" ssid="28828">
          <name-part name-part-type="whole-name" order="1">
            <value>Army Supply Bureau</value>
          </name-part>
        </name>

        <address place-id="1768" quality="good" ssid="28827">
          <p-o-box>3361</p-o-box>
        </address>
      </identity>

      <justification ssid="94144">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.</justification>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42892" target-id="12560"/>
      </removed>
    </modification>
  </target>

  <target ssid="11977">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11979">
        <name lang="eng" name-type="primary-name" quality="good" ssid="42205">
          <name-part name-part-type="given-name" order="1">
            <value>Zuhair</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">زهير</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Hamad</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">حمد</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="32768">
          <name-part name-part-type="given-name" order="1">
            <value>Zouheir</value>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Zuheir</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Zouhair</spelling-variant>
          </name-part>
        </name>

        <place-of-birth place-id="1768" quality="good" ssid="34934"/>
      </identity>

      <justification ssid="93816">Officer 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.</justification>

      <other-information ssid="93817">Position: Deputy Head of General
      Intelligence Directorate (a.k.a. General Security Directorate) since
      July 2012</other-information>

      <other-information ssid="35066">Rank: Major General</other-information>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42853" target-id="12366"/>
      </removed>
    </modification>
  </target>

  <target ssid="11745">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11747">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38952">
          <name-part name-part-type="given-name" order="1">
            <value>Iyad</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">إياد</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Makhlouf</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">مخلوف</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="25772">
          <name-part name-part-type="given-name" order="1">
            <value>Eyad</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="21" month="1" quality="good"
                        ssid="11748" year="1973"/>

        <place-of-birth place-id="1768" quality="good" ssid="42128"/>

        <identification-document document-type="passport" ssid="21170">
          <number>N001820740</number>

          <issuer code="SY">Syrian Arab Republic</issuer>
        </identification-document>
      </identity>

      <justification ssid="93775">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.</justification>

      <justification ssid="93776">Member of the Syrian security and
      intelligence services in post after May 2011 under the former al-Assad
      regime.</justification>

      <justification ssid="42127">As an officer in the General Intelligence
      Directorate, involved in violence against the civilian population in
      Syria.</justification>

      <relation relation-type="related-to" ssid="12758" target-id="11672"/>

      <relation relation-type="related-to" ssid="38956" target-id="11652"/>

      <relation relation-type="related-to" ssid="38957" target-id="11761"/>

      <relation relation-type="related-to" ssid="39020" target-id="11614"/>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <relation relation-type="related-to" ssid="12758" target-id="11672"/>

        <relation relation-type="related-to" ssid="38956" target-id="11652"/>

        <relation relation-type="related-to" ssid="38957" target-id="11761"/>

        <relation relation-type="related-to" ssid="39020" target-id="11614"/>
      </added>

      <removed>
        <relation relation-type="related-to" ssid="12758" target-id="11672"/>

        <relation relation-type="related-to" ssid="38956" target-id="11652"/>

        <relation relation-type="related-to" ssid="38957" target-id="11761"/>

        <relation relation-type="related-to" ssid="39020" target-id="11614"/>

        <relation relation-type="related-to" ssid="42206" target-id="12366"/>
      </removed>
    </modification>
  </target>

  <target ssid="30694">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="30699">
        <name lang="eng" name-type="primary-name" quality="good" ssid="30701">
          <name-part name-part-type="whole-name" order="1">
            <value>Organisation for Technological Industries (OTI)</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="30702">
          <name-part name-part-type="whole-name" order="1">
            <value>Technical Industries Corporation (TIC)</value>
          </name-part>
        </name>

        <address place-id="1768" quality="good" ssid="30700">
          <p-o-box>11037</p-o-box>
        </address>
      </identity>

      <justification ssid="42801">Subsidiary of the Syrian Ministry of
      Defence, which has been designated by the Council.</justification>

      <justification ssid="94148">OTI is involved in the production of
      chemical weapons for the former al-Assad regime.</justification>

      <justification ssid="42802">It is therefore responsible for the violent
      repression of the Syrian population.</justification>

      <justification ssid="30697">As a subsidiary of the Ministry of Defence,
      it is also associated with a designated entity.</justification>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42803" target-id="12560"/>
      </removed>
    </modification>
  </target>

  <target ssid="11924">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11927">
        <name lang="eng" name-type="primary-name" quality="good" ssid="32755">
          <name-part name-part-type="given-name" order="1">
            <value>Issam</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">عصام</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Anbouba</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">أنبوبا</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="18" month="3" quality="good"
                        ssid="74797" year="1952"/>

        <place-of-birth place-id="11918" quality="good" ssid="11929"/>
      </identity>

      <justification ssid="106872">Leading businessperson active in different
      sectors of the Syrian economy, such as agriculture, real estate, oil and
      banking. He continues to profit from the business empire that he was
      able to establish due to his close relationship with the former al-Assad
      regime, via his offshore companies in Lebanon. He has financial
      relations with the Syrian business elite and high-ranking members of the
      former al-Assad regime, inter alia, via his roles in “Siloserv” and as
      Co-founder of Cham Holding.</justification>

      <relation relation-type="related-to" ssid="42187" target-id="12406"/>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="106872">Leading businessperson active in
        different sectors of the Syrian economy, such as agriculture, real
        estate, oil and banking. He continues to profit from the business
        empire that he was able to establish due to his close relationship
        with the former al-Assad regime, via his offshore companies in
        Lebanon. He has financial relations with the Syrian business elite and
        high-ranking members of the former al-Assad regime, inter alia, via
        his roles in “Siloserv” and as Co-founder of Cham
        Holding.</justification>
      </added>

      <removed>
        <justification ssid="93803">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.</justification>

        <other-information ssid="11926">President of Anbouba for Agricultural
        Industries Co.</other-information>
      </removed>
    </modification>
  </target>

  <target ssid="11824">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11826">
        <name lang="eng" name-type="primary-name" quality="good" ssid="32732">
          <name-part name-part-type="given-name" order="1">
            <value>Tawfiq</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">توفيق</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Younes</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">يونس</spelling-variant>
          </name-part>

          <name-part name-part-type="title" order="3">
            <value>Major General</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="25794">
          <name-part name-part-type="given-name" order="1">
            <value>Tawfik</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="25795">
          <name-part name-part-type="family-name" order="1">
            <value>Yunes</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="5" month="1" quality="good"
                        ssid="74787" year="1956"/>
      </identity>

      <justification ssid="93787">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.</justification>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42835" target-id="12366"/>
      </removed>
    </modification>
  </target>

  <target ssid="11912">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11914">
        <name lang="eng" name-type="primary-name" quality="good" ssid="32752">
          <name-part name-part-type="given-name" order="1">
            <value>Samir</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">سمير</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Hassan</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">حسن</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="10" month="8" quality="good"
                        ssid="74794" year="1953"/>
      </identity>

      <justification ssid="56645">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.</justification>

      <justification ssid="106871">Owing to his prominent role and substantial
      asset base, he continues to be an influential businessperson close to
      the former al-Assad regime.</justification>

      <justification ssid="93800">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.</justification>

      <relation relation-type="related-to" ssid="45153" target-id="11672"/>

      <relation relation-type="related-to" ssid="42848" target-id="11924"/>

      <relation relation-type="related-to" ssid="42849" target-id="12406"/>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="56645">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.</justification>

        <justification ssid="106871">Owing to his prominent role and
        substantial asset base, he continues to be an influential
        businessperson close to the former al-Assad regime.</justification>

        <justification ssid="93800">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.</justification>
      </added>

      <removed>
        <justification ssid="56645">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.</justification>

        <justification ssid="93799">Samir Hassan supports the former al-Assad
        regime with cash donations.</justification>

        <justification ssid="93800">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.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="11989">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11991">
        <name lang="eng" name-type="primary-name" quality="good" ssid="32771">
          <name-part name-part-type="whole-name" order="1">
            <value>Nazih</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">نزيه</spelling-variant>
          </name-part>

          <name-part name-part-type="title" order="2">
            <value>Major General</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="93820">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.</justification>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42210" target-id="12366"/>
      </removed>
    </modification>
  </target>

  <target ssid="11739">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11741">
        <name lang="eng" name-type="primary-name" quality="good" ssid="30547">
          <name-part name-part-type="given-name" order="1">
            <value>Mohammed</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">محمد</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Hamcho</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">حمشو</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="20" month="5" quality="good"
                        ssid="11742" year="1966"/>

        <identification-document document-type="passport" ssid="21169">
          <number>002954347</number>

          <issuer code="SY">Syrian Arab Republic</issuer>
        </identification-document>
      </identity>

      <justification ssid="42122">Leading 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.</justification>

      <justification ssid="106869">He held prominent positions in the business
      community in Syria as general secretary of the Damascus Chamber of
      Commerce, chairman of the China-Syria Bilateral Business Councils and
      chairman of the Syrian Metal and Steel Council.</justification>

      <justification ssid="93773">He has close business relationships with key
      figures of the former al-Assad regime, including Maher
      al-Assad.</justification>

      <justification ssid="106885">Owing to his prominent role and closeness
      to the former al-Assad regime, his business interests and substantial
      asset base, he continues to benefit from and provide support to the
      former al-Assad regime, and is associated with persons benefiting from
      and providing support to that regime.</justification>

      <relation relation-type="related-to" ssid="42827" target-id="12352"/>

      <relation relation-type="related-to" ssid="42828" target-id="11625"/>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="42122">Leading 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.</justification>

        <justification ssid="106869">He held prominent positions in the
        business community in Syria as general secretary of the Damascus
        Chamber of Commerce, chairman of the China-Syria Bilateral Business
        Councils and chairman of the Syrian Metal and Steel
        Council.</justification>

        <justification ssid="93773">He has close business relationships with
        key figures of the former al-Assad regime, including Maher
        al-Assad.</justification>

        <justification ssid="106885">Owing to his prominent role and closeness
        to the former al-Assad regime, his business interests and substantial
        asset base, he continues to benefit from and provide support to the
        former al-Assad regime, and is associated with persons benefiting from
        and providing support to that regime.</justification>
      </added>

      <removed>
        <justification ssid="42122">Leading 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.</justification>

        <justification ssid="93772">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).</justification>

        <justification ssid="93773">He has close business relationships with
        key figures of the former al-Assad regime, including Maher
        al-Assad.</justification>

        <justification ssid="93774">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.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="35753">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="35756">
        <name lang="eng" name-type="primary-name" quality="good" ssid="40819">
          <name-part name-part-type="given-name" order="1">
            <value>Duraid</value>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Durgham</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="27" month="12"
                        quality="good" ssid="74870" year="1964"/>
      </identity>

      <justification ssid="106873">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.</justification>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="106873">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.</justification>
      </added>

      <removed>
        <justification ssid="93978">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.</justification>
      </removed>
    </modification>
  </target>

  <target ssid="12167">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="12169">
        <name lang="eng" name-type="primary-name" quality="good" ssid="42261">
          <name-part name-part-type="given-name" order="1">
            <value>Nasser</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">ناصر</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Al-Ali</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">العلي</spelling-variant>
          </name-part>

          <name-part name-part-type="title" order="3">
            <value>Brigadier General</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="25889">
          <name-part name-part-type="given-name" order="1">
            <value>Nasr</value>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Naser</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="25890">
          <name-part name-part-type="family-name" order="1">
            <value>al-Ali</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="93856">Head of the Political Security Directorate
      since July 2019 under the former al-Assad regime. Responsible for
      detention and torture of detainees.</justification>

      <other-information ssid="42260">Position: Head of the Political Security
      Directorate</other-information>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42259" target-id="21418"/>
      </removed>
    </modification>
  </target>

  <target ssid="12370">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="12372">
        <name lang="eng" name-type="primary-name" quality="good" ssid="12373">
          <name-part name-part-type="whole-name" order="1">
            <value>Military Intelligence Directorate</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="94128">Syrian government agency directly involved
      in repression under the former al-Assad regime.</justification>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="de-listed" publication-date="2026-06-16"/>
  </target>

  <target ssid="12560">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="12562">
        <name lang="eng" name-type="primary-name" quality="good" ssid="12564">
          <name-part name-part-type="whole-name" order="1">
            <value>Ministry of Defence</value>
          </name-part>
        </name>

        <address place-id="1768" quality="good" ssid="26229">
          <address-details>Umayyad Square</address-details>
        </address>
      </identity>

      <justification ssid="94138">Syrian government branch directly involved
      in repression under the former al-Assad regime.</justification>

      <other-information ssid="42748">Tel: +963 11 7770700</other-information>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="de-listed" publication-date="2026-06-16"/>
  </target>

  <target ssid="28841">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="28844">
        <name lang="eng" name-type="primary-name" quality="good" ssid="39014">
          <name-part name-part-type="whole-name" order="1">
            <value>Higher Institute for Applied Sciences and Technology
            (HIAST)</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">والتكنولوجيا المعهد العالي
            للعلوم التطبيقية</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="39015">
          <name-part name-part-type="whole-name" order="1">
            <value>Institut Supérieur des Sciences Appliquées et de
            Technologie (ISSAT)</value>
          </name-part>
        </name>

        <address place-id="28843" quality="good" ssid="28845">
          <p-o-box>31983</p-o-box>
        </address>
      </identity>

      <justification ssid="94146">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.</justification>

      <relation relation-type="related-to" ssid="42794" target-id="12445"/>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="de-listed" publication-date="2026-06-16"/>
  </target>

  <target ssid="12366">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="12368">
        <name lang="eng" name-type="primary-name" quality="good" ssid="12369">
          <name-part name-part-type="whole-name" order="1">
            <value>General Intelligence Directorate</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="94127">Syrian government agency directly involved
      in repression under the former al-Assad regime.</justification>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="de-listed" publication-date="2026-06-16"/>
  </target>

  <target ssid="12565">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="12567">
        <name lang="eng" name-type="primary-name" quality="good" ssid="12569">
          <name-part name-part-type="whole-name" order="1">
            <value>Ministry of Interior</value>
          </name-part>
        </name>

        <address place-id="1768" quality="good" ssid="26230">
          <address-details>Merjeh Square</address-details>
        </address>
      </identity>

      <justification ssid="94139">Syrian government branch directly involved
      in repression under the former al-Assad regime.</justification>

      <other-information ssid="42750">Tel: +963 11 2219400; +963 11 2219401;
      +963 11 2220220; +963 11 2210404</other-information>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="de-listed" publication-date="2026-06-16"/>
  </target>

  <target ssid="21418">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="21420">
        <name lang="eng" name-type="primary-name" quality="good" ssid="21421">
          <name-part name-part-type="whole-name" order="1">
            <value>Political Security Directorate</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="94126">Syrian government agency directly involved
      in repression under the former al-Assad regime.</justification>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="de-listed" publication-date="2026-06-16"/>
  </target>

  <target ssid="30703">
    <sanctions-set-id>3986</sanctions-set-id>

    <entity>
      <identity main="true" ssid="30709">
        <name lang="eng" name-type="primary-name" quality="good" ssid="30711">
          <name-part name-part-type="whole-name" order="1">
            <value>Syrian Company for Information Technology (SCIT)</value>
          </name-part>
        </name>

        <address place-id="1768" quality="good" ssid="30710">
          <p-o-box>11037</p-o-box>
        </address>
      </identity>

      <justification ssid="42804">Subsidiary of the Organisation for
      Technological Industries (OTI) and therefore the Syrian Ministry of
      Defence, which have been designated by the Council. It also works with
      the Central Bank of Syria which has been designated by the
      Council.</justification>

      <justification ssid="30705">As a subsidiary of OTI and the Ministry of
      Defence, SCIT is associated with these designated
      entities.</justification>

      <relation relation-type="related-to" ssid="42805" target-id="30694"/>
    </entity>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <relation relation-type="related-to" ssid="42805" target-id="30694"/>
      </added>

      <removed>
        <relation relation-type="related-to" ssid="30706" target-id="12560"/>

        <relation relation-type="related-to" ssid="42805" target-id="30694"/>
      </removed>
    </modification>
  </target>

  <target ssid="11993">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="11995">
        <name lang="eng" name-type="primary-name" quality="good" ssid="42216">
          <name-part name-part-type="given-name" order="1">
            <value>Kifah</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">كفاح</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Moulhem</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">ملحم</spelling-variant>
          </name-part>

          <name-part name-part-type="title" order="3">
            <value>Major General</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42217">
          <name-part name-part-type="family-name" order="1">
            <value>Moulhim</value>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Mulhem</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Mulhim</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Milhem</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="28" month="11"
                        quality="good" ssid="74806" year="1961"/>

        <place-of-birth place-id="42219" quality="good" ssid="42215"/>
      </identity>

      <justification ssid="93821">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.</justification>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <removed>
        <relation relation-type="related-to" ssid="42214" target-id="12370"/>
      </removed>
    </modification>
  </target>

  <target ssid="38633">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="38639">
        <name lang="eng" name-type="primary-name" quality="good" ssid="42877">
          <name-part name-part-type="given-name" order="1">
            <value>Maher</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">ماهر</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Sulaiman</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">سليمان</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42910">
          <name-part name-part-type="given-name" order="1">
            <value>Mahir</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42911">
          <name-part name-part-type="family-name" order="1">
            <value>Suleiman</value>
          </name-part>
        </name>

        <place-of-birth place-id="35454" quality="good" ssid="39013"/>

        <address place-id="1768" quality="good" ssid="42552">
          <c-o>Higher Institute for Applied Sciences and Technology
          (HIAST)</c-o>

          <p-o-box>31983</p-o-box>
        </address>
      </identity>

      <justification ssid="42549">Director of the Higher Institute for Applied
      Sciences and Technology (HIAST), which provides training and support as
      part of the Syrian chemical weapons proliferation sector. Due to his
      senior position at the HIAST, which is an affiliate and subsidiary of
      the Scientific Studies and Research Centre (SSRC), he is associated with
      the HIAST and SSRC, both of which are designated
      entities.</justification>

      <relation relation-type="related-to" ssid="42550" target-id="12445"/>

      <other-information ssid="42551">Position: Doctor; Director of the Higher
      Institute for Applied Sciences and Technology</other-information>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <relation relation-type="related-to" ssid="42550" target-id="12445"/>
      </added>

      <removed>
        <relation relation-type="related-to" ssid="38635" target-id="28841"/>

        <relation relation-type="related-to" ssid="42550" target-id="12445"/>
      </removed>
    </modification>
  </target>

  <target ssid="40061">
    <sanctions-set-id>3986</sanctions-set-id>

    <individual sex="male">
      <identity main="true" ssid="40065">
        <name lang="eng" name-type="primary-name" quality="good" ssid="56672">
          <name-part name-part-type="given-name" order="1">
            <value>Hussam</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">حسام</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Al Qatarji</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">القاطرجي</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="40069">
          <name-part name-part-type="given-name" order="1">
            <value>Hossam</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42616">
          <name-part name-part-type="further-given-name" order="1">
            <value>Ahmed</value>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Mohammed</spelling-variant>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">Muhammad</spelling-variant>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="40072">
          <name-part name-part-type="family-name" order="1">
            <value>al-Katerji</value>
          </name-part>
        </name>

        <nationality ssid="40073">
          <country iso-code="SY">Syrian Arab Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="1" month="1" quality="good"
                        ssid="74888" year="1982"/>

        <place-of-birth place-id="36770" quality="good" ssid="40067"/>
      </identity>

      <justification ssid="106874">Leading businessperson operating in Syria
      linked to the former al-Assad regime, Hussam 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.</justification>

      <justification ssid="106875">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, Al Qatarji’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.</justification>

      <relation relation-type="related-to" ssid="56670" target-id="41390"/>

      <other-information ssid="74887">Position: CEO of Katerji Group (a.k.a.
      Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji
      International Group)</other-information>
    </individual>

    <modification effective-date="2026-06-16" enactment-date="2026-06-15"
                  modification-type="amended" publication-date="2026-06-16">
      <added>
        <justification ssid="106874">Leading businessperson operating in Syria
        linked to the former al-Assad regime, Hussam 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.</justification>

        <justification ssid="106875">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, Al
        Qatarji’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.</justification>
      </added>

      <removed>
        <justification ssid="94024">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.</justification>

        <justification ssid="94025">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.</justification>
      </removed>
    </modification>
  </target>

  <place ssid="1768">
    <location>Damascus</location>

    <country iso-code="SY">Syrian Arab Republic</country>
  </place>

  <place ssid="10100">
    <location>London</location>

    <country iso-code="GB">United Kingdom</country>
  </place>

  <place ssid="11918">
    <location>Homs</location>

    <country iso-code="SY">Syrian Arab Republic</country>
  </place>

  <place ssid="28831">
    <location>Damascus Countryside</location>

    <country iso-code="SY">Syrian Arab Republic</country>
  </place>

  <place ssid="36770">
    <location>Raqqa</location>

    <country iso-code="SY">Syrian Arab Republic</country>
  </place>

  <place ssid="42219">
    <location>Junaynat Ruslan</location>

    <area>Tartous province</area>

    <country iso-code="SY">Syrian Arab Republic</country>
  </place>
</swiss-sanctions-list>
