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Special Economic Measures (Syria) Regulations

Version of the schedule from 2011-12-23 to 2012-01-24:


SCHEDULE(Section 2)Persons

PART 1

Entities

  • 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

PART 2

Individuals

  • 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 
    Emad Ghraiwati
  • 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
  • 57 
    Tarif Akhras
  • 58 
    Issam Anbouba
  • 59 
    Emad Ghraiwati
  • 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)
  • SOR/2011-166, ss. 1, 2(E), 3 to 5
  • SOR/2011-220, ss. 5, 6
  • SOR/2011-330, ss. 4, 5

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