Special Economic Measures (Syria) Regulations
Version of the schedule from 2011-10-03 to 2011-12-22:
SCHEDULE(Section 2)Persons
SCHEDULE(Section 2)Persons
PART 1
Entities
- 1General Intelligence Directorate
- 2Presidential Guard
- 3Political Security Directorate
- 4Syrian Military Intelligence
- 5Syrian Air Force Intelligence
- 6Syrian Ministry of Defence
- 7Syrian Ministry of the Interior
- 8Commercial Bank of Syria
- 9Syriatel
- 10Bena Properties
- 11Al Mashreq Investment Fund
- 12Hamcho International
- 13Military Housing Establishment (MILIHOUSE)
- 14Mada Transport
- 15Cham Investment Group
- 16Real Estate Bank
- 17Cham Holdings
- 18Addounia TV
- 19Ramak Construction
- 20El-tel
- 21Souruh
PART 2
Individuals
- 1Bashar al-Assad
- 2Farouk al-Shaara
- 3Adel Safar
- 4Ali Habib Mahmoud
- 5Maher al-Assad
- 6Ali Mamlouk
- 7Muhammad Ibrahim al-Shaar
- 8Atif Najib
- 9Hafez Makhlouf
- 10Mohammad Dib Zaytun
- 11Amjad Abbas
- 12Rami Makhluf
- 13Abd-al-Fattah Qudsiyah
- 14Jamil Hassan
- 15Rustom Ghazali
- 16Fawwaz al-Assad
- 17Munzir al-Assad
- 18Asif Shawkat
- 19Hisham Ikhtiyar
- 20Muhammad Nasif Khayrbik
- 21Mohamed Hamcho
- 22Iyad Makhlouf
- 23Bassam Al Hassan
- 24Dawud Rajiha
- 25Ihab Makhlouf
- 26Mohammad Mufleh
- 27Tawfiq Younes
- 28Mohammed Makhlouf
- 29Ayman Jabir
- 30Zoulhima Chaliche
- 31Riyad Chaliche
- 32Khalid Qaddur
- 33Ra’if Al-Quwatli
- 34Hayel Al-Assad
- 35Ali Al-Salim
- 36Rafiq Shahadah
- 37Jami Jami
- 38Hassan Bin-Ali Al-Turkmani
- 39Muhammad Said Bukhaytan
- 40Ali Douba
- 41Nawful Al-Husayn
- 42Husam Sukkar
- 43Muhammed Zamrini
- 44Munir Adanov (Adnuf)
- 45Ghassan Khalil
- 46Mohammed Jabir
- 47Samir Hassan
- 48Fares Chehabi
- 49Emad Ghraiwati
- 50Tarif Akhras
- 51Issam Anbouba
- 52Walid Al-Moallem
- 53Bouthaina Shaaban
- 54Ali Abdul Karim Ali
- 55Tayseer Qala Awwad
- 56Adnan Hassan Mahmoud
- SOR/2011-166, ss. 1, 2(E), 3 to 5
- SOR/2011-220, ss. 5, 6
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