Special Economic Measures (Syria) Regulations

Version of the schedule from 2017-04-13 to 2017-04-19:


SCHEDULE 1(Sections 1, 2 and 7)Persons

PART 1Entities

  • 1 
    General Intelligence Directorate
  • 2 
    Presidential Guard
  • 3 
    Political Security Directorate
  • 4 
    Syrian Military Intelligence
  • 5 
    Syrian Air Force Intelligence
  • 6 
    Syrian Ministry of Defence
  • 7 
    Syrian Ministry of the Interior
  • 8 
    Commercial Bank of Syria
  • 9 
    Syriatel
  • 10 
    Bena Properties
  • 11 
    Al Mashreq Investment Fund
  • 12 
    Hamcho International
  • 13 
    Military Housing Establishment (MILIHOUSE)
  • 14 
    Mada Transport
  • 15 
    Cham Investment Group
  • 16 
    Real Estate Bank
  • 17 
    Cham Holdings
  • 18 
    Addounia TV
  • 19 
    Ramak Construction
  • 20 
    El-tel
  • 21 
    Souruh
  • 22 
    Al Furat Petroleum Company
  • 23 
    Al Watan
  • 24 
    Business Lab
  • 25 
    Centre d’études et de recherches syrien (CERS)
  • 26 
    Cham Press TV
  • 27 
    Handasieh – Organization for Engineering Industries
  • 28 
    Industrial Solutions
  • 29 
    Mechanical Construction Factory (MCF)
  • 30 
    Syria Trading Oil Company
  • 31 
    Syronics-Syrian Arab Co. for Electronic Industries
  • 32 
    Dier ez-Zor Petroleum Company
  • 33 
    Ebla Petroleum Company
  • 34 
    Dijla Petroleum Company
  • 35 
    Industrial Bank
  • 36 
    Popular Credit Bank
  • 37 
    Saving Bank
  • 38 
    Agricultural Cooperative Bank
  • 39 
    Central Bank of Syria
  • 40 
    Syrian Petroleum Company
  • 41 
    Mahrukat Company (also known as the Syrian Company for the Storage and Distribution of Petroleum Products)
  • 42 
    General Organization of Radio and TV (also known as GORT)
  • 43 
    [Repealed, SOR/2012-249, s. 1]
  • 44 
    General Organization of Tobacco
  • 45 
    Syrian International Islamic Bank
  • 46 
    Syrian National Security Bureau
  • 47 
    Drex Technologies S.A.
  • 48 
    Cotton Marketing Organization
  • 49 
    Syrian Arab Airlines (also known as Syrian Air)
  • 50 
    Megatrade
  • 51 
    Expert Partners
  • 52 
    Syria’s Army Supply Bureau

PART 2Individuals

  • 1 
    Bashar al-Assad
  • 2 
    Farouk al-Shaara
  • 3 
    Adel Safar
  • 4 
    Ali Habib Mahmoud
  • 5 
    Maher al-Assad
  • 6 
    Ali Mamlouk
  • 7 
    Muhammad Ibrahim al-Shaar
  • 8 
    Atif Najib
  • 9 
    Hafez Makhlouf
  • 10 
    Mohammad Dib Zaytun
  • 11 
    Amjad Abbas
  • 12 
    Rami Makhluf
  • 13 
    Abd-al-Fattah Qudsiyah
  • 14 
    Jamil Hassan
  • 15 
    Rustom Ghazali
  • 16 
    Fawwaz al-Assad
  • 17 
    Munzir al-Assad
  • 18 
    Asif Shawkat
  • 19 
    Hisham Ikhtiyar
  • 20 
    Muhammad Nasif Khayrbik
  • 21 
    Mohamed Hamcho
  • 22 
    Iyad Makhlouf
  • 23 
    Bassam Al Hassan
  • 24 
    Dawud Rajiha
  • 25 
    Ihab Makhlouf
  • 26 
    Mohammad Mufleh
  • 27 
    Tawfiq Younes
  • 28 
    Mohammed Makhlouf
  • 29 
    Ayman Jabir
  • 30 
    Zoulhima Chaliche
  • 31 
    Riyad Chaliche
  • 32 
    Khalid Qaddur
  • 33 
    Ra’if Al-Quwatli
  • 34 
    Hayel Al-Assad
  • 35 
    Ali Al-Salim
  • 36 
    Rafiq Shahadah
  • 37 
    Jami Jami
  • 38 
    Hassan Bin-Ali Al-Turkmani
  • 39 
    Muhammad Said Bukhaytan
  • 40 
    Ali Douba
  • 41 
    Nawful Al-Husayn
  • 42 
    Husam Sukkar
  • 43 
    Muhammed Zamrini
  • 44 
    Munir Adanov (Adnuf)
  • 45 
    Ghassan Khalil
  • 46 
    Mohammed Jabir
  • 47 
    Samir Hassan
  • 48 
    Fares Chehabi
  • 49 
    [Repealed, SOR/2012-107, s. 4]
  • 50 
    Tarif Akhras
  • 51 
    Issam Anbouba
  • 52 
    Walid Al-Moallem
  • 53 
    Bouthaina Shaaban
  • 54 
    Ali Abdul Karim Ali
  • 55 
    Tayseer Qala Awwad
  • 56 
    Adnan Hassan Mahmoud
  • [Repealed, SOR/2012-6, s. 3]
  • 60 
    Jumah Al-Ahmad (Major General)
  • 61 
    Lu’ai Al-Ali (Colonel)
  • 62 
    Jasim Al-Furayj (Lt. General)
  • 63 
    Aous Aslan (General) (also known as Aws Aslan)
  • 64 
    Ali Abdullah Ayyub (Lt. General)
  • 65 
    Ghassan Belal (General)
  • 66 
    Abdullah Berri
  • 67 
    George Chaoui
  • 68 
    Zuhair Hamad (Major General)
  • 69 
    Amar Ismael
  • 70 
    Mujahed Ismail
  • 71 
    Saqr Khayr Bek
  • 72 
    Wajih Mahmud (Major General)
  • 73 
    Kifah Moulhem
  • 74 
    Nazih (Major General)
  • 75 
    Bassam Sabbagh
  • 76 
    Fu’ad Tawil (Major General)
  • 77 
    Tala Mustafa Tlass (Lt. General)
  • 78 
    Ibrahim Al-Hassan (Major General)
  • 79 
    Fahid Al-Jassim (Lt. General)
  • 80 
    Mohammad Al-Jleilati
  • 81 
    Mohammad Nidal Al-Shaar (Dr.)
  • 82 
    Muahmamd Al-Shaar
  • 83 
    Khald Al-Taweel
  • 84 
    Ali Barakat (Brigadier)
  • 85 
    Ghiath Fayad
  • 86 
    Nazih Hassun (Brigadier)
  • 87 
    Maan Jdiid (Captain)
  • 88 
    Talal Makhluf (Brigadier)
  • 89 
    Khalil Zghraybih (Brigadier)
  • 90 
    Jawdat Ibrahim Safi (Brigadier)
  • 91 
    Muhammad Ali Durgham (Major General)
  • 92 
    Ramadan Mahmoud Ramadan (Major General)
  • 93 
    Ahmed Yousef Jarad (Brigadier)
  • 94 
    Naim Jasem Suleiman (Major General)
  • 95 
    Jihad Mohamed Sultan (Brigadier)
  • 96 
    Fo’ad Hamoudeh (Major General)
  • 97 
    Bader Aqel (Major General)
  • 98 
    Ghassan Afif (Brigadier)
  • 99 
    Mohamed Maaruf (Brigadier)
  • 100 
    Yousef Ismail (Brigadier)
  • 101 
    Jamal Yunes (Brigadier)
  • 102 
    Mohsin Makhlouf (Brigadier)
  • 103 
    Ali Dawwa (Brigadier)
  • 104 
    Mohamed Khaddor (Brigadier)
  • 105 
    Suheil Salman Hassan (Major General)
  • 106 
    Wafiq Nasser
  • 107 
    Ahmed Dibe
  • 108 
    Makhmoud al-Khattib
  • 109 
    Mohamed Heikmat Ibrahim
  • 110 
    Nasser Al-Ali
  • 111 
    [Repealed, SOR/2014-11, s. 4]
  • 112 
    Dr. Wael Nader Al-Halqi
  • 113 
    Mansour Fadlallah Azzam
  • 114 
    Dr. Emad Abdul-Ghani Sabouni
  • 115 
    Sufian Allaw
  • 116 
    Dr. Adnan Slakho
  • 117 
    Dr. Saleh Al-Rashed
  • 118 
    Dr. Fayssal Abbas
  • 119 
    Anisa Al Assad (also known as Anisah Al Assad)
  • 120 
    Bushra Al Assad (also known as Bushra Shawkat)
  • 121 
    Asma Al Assad (also known as Asma Fawaz Al Akhras)
  • 122 
    Manal Al Assad (also known as Manal Al Ahmad)
  • 123 
    Imad Mohammad Deeb Khamis
  • 124 
    Omar Ibrahim Ghalawanji
  • 125 
    Joseph Suwaid
  • 126 
    Ghiath Jeraatli
  • 127 
    Hussein Mahmoud Farzat
  • 128 
    Yousef Suleiman Al-Ahmad
  • 129 
    Hassan al-Sari
  • 130 
    [Repealed, SOR/2017-62, s. 1]
  • [Repealed, SOR/2012-249, s. 3]
  • 133 
    Adib Mayleh
  • 134 
    Sha’afiq Masa (Brigadier)
  • 135 
    Burhan Qadour (Brigadier)
  • 136 
    Salah Hamad (Brigadier)
  • 137 
    Muhammad Khallouf (Brigadier) (also known as Abou Ezzat)
  • 138 
    Riad Al-Ahmed (Major General)
  • 139 
    Abdul Salam Fajr Mahmoud (Brigadier)
  • 140 
    Jawdat al-Ahmed (Brigadier)
  • 141 
    Qusay Mihoub (Colonel)
  • 142 
    Suhail Al-Abdullah (Colonel)
  • 143 
    Khudr Khudr (Brigadier)
  • 144 
    Ibrahim Ma’ala (Brigadier)
  • 145 
    Firas Al-Hamed (Brigadier)
  • 146 
    Hussam Luqa (Brigadier)
  • 147 
    Taha Taha (Brigadier)
  • 148 
    Nasr al-Ali (Brigadier)
  • 149 
    Bassel Bilal
  • 150 
    Ahmad Kafan
  • 151 
    Bassam al-Misri
  • 152 
    Ahmed al-Jarroucheh
  • 153 
    Michel Kassouha (also known as Ahmed Salem or Ahmed Salem Hassan)
  • 154 
    Ghassan Jaoudat Ismail (General)
  • 155 
    Amer al-Achi (General)
  • 156 
    Mohammed Ali Nasr (General)
  • 157 
    Issam Hallaq (General)
  • 158 
    Ezzedine Ismael
  • 159 
    Samir Joumaa (also known as Abou Sami)
  • 160 
    Ali Yunus (Major General)
  • 161 
    Subhi Ahmad Al-Abdullah
  • 162 
    Safwan Al-Assaf
  • 163 
    Hala Mohammad Al-Nasser
  • 164 
    Mohammad Abdul-Sattar Al-Sayyed
  • 165 
    Yasser Al-Sibaei
  • 166 
    Hazwan Al-Wazz
  • 167 
    Omran Ahed Al-Zoubi
  • 168 
    Radwan Habib
  • 169 
    Ali Haidar
  • 170 
    Bassam Hanna
  • 171 
    Said Mu’zi Hneidi
  • 172 
    Qadri Jamil
  • 173 
    Fuad Shukri Kurdi
  • 174 
    Mohammad Zafer Mihbek
  • 175 
    Mohammad Yehya Moalla
  • 176 
    Lubanah Mshaweh
  • 177 
    Mahmoud Ibrahim Said
  • 178 
    Nazira Farah Sarkis
  • 179 
    Jassim Mohammad Zakarya
  • 180 
    Fahd al-Freij
  • 181 
    Dr. Adnan Abdo Al Sikhny
  • 182 
    Najm Hamad Al Ahmad
  • 183 
    Dr. Abdul Salam Al Nayef
  • 184 
    Mohammad Turki Al Sayed
  • 185 
    Najm-eddin Khreit
  • 186 
    Abdullah Khaleel Hussein
  • 187 
    Jamal Sha’ban Shaheen
  • 188 
    [Repealed, SOR/2017-62, s. 1]
  • 189 
    Raza Othman
  • 190 
    Amr Armanazi
  • 191 
    Adib Salameh
  • 192 
    Adnan Aboud Hilweh
  • 193 
    Jawdat Salbi Mawas
  • 194 
    Tahir Hamid Khalil
  • 195 
    Hilal Hilal
  • 196 
    Bishr al-Sabban
  • 197 
    Ahmad Sheik Abdul-Qader
  • 198 
    Dr. Ghassan Omar Khalaf
  • 199 
    Khayr al-Din al-Sayyed
  • 200 
    Atef Nadda
  • 201 
    Hussein Makhlouf
  • 202 
    Ali Al-Zafir
  • 203 
    Ali Ghanem
  • 204 
    Mohammed Ramez Tourjman
  • 205 
    Mohammed al-Ahmed
  • 206 
    Ali Hamoud
  • 207 
    Mohammed Zuhair Kharboutli
  • 208 
    Maamoun Hamdan
  • 209 
    Nabil al-Hasan
  • 210 
    Ahmad al-Hamu
  • 211 
    Abdullah al-Gharbi
  • 212 
    Abdullah Abdullah
  • 213 
    Salwa Abdullah
  • 214 
    Rafe’a Abu Sa’ad
  • 215 
    Wafiqa Hosni
  • 216 
    Rima Al-Qadiri
  • 217 
    Duraid Durgham
  • SOR/2011-166, ss. 1, 2(E), 3 to 5;
  • SOR/2011-220, ss. 5, 6;
  • SOR/2011-330, ss. 4, 5;
  • SOR/2012-6, ss. 2 to 4;
  • SOR/2012-35, ss. 4, 5;
  • SOR/2012-74, ss. 1, 2;
  • SOR/2012-107, ss. 3 to 5;
  • SOR/2012-145, ss. 2, 3;
  • SOR/2012-166, ss. 1, 2;
  • SOR/2012-249, ss. 1 to 4;
  • SOR/2014-11, ss. 2(E), 3(F), 4;
  • SOR/2017-62, ss. 1, 2.
Date modified: