Special Economic Measures (Syria) Regulations
Version of the schedule from 2017-04-20 to 2024-11-26:
SCHEDULE 1(Sections 1, 2 and 7)Persons
SCHEDULE 1(Sections 1, 2 and 7)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
- 22Al Furat Petroleum Company
- 23Al Watan
- 24Business Lab
- 25Centre d’études et de recherches syrien (CERS)
- 26Cham Press TV
- 27Handasieh – Organization for Engineering Industries
- 28Industrial Solutions
- 29Mechanical Construction Factory (MCF)
- 30Syria Trading Oil Company
- 31Syronics-Syrian Arab Co. for Electronic Industries
- 32Dier ez-Zor Petroleum Company
- 33Ebla Petroleum Company
- 34Dijla Petroleum Company
- 35Industrial Bank
- 36Popular Credit Bank
- 37Saving Bank
- 38Agricultural Cooperative Bank
- 39Central Bank of Syria
- 40Syrian Petroleum Company
- 41Mahrukat Company (also known as the Syrian Company for the Storage and Distribution of Petroleum Products)
- 42General Organization of Radio and TV (also known as GORT)
- 43[Repealed, SOR/2012-249, s. 1]
- 44General Organization of Tobacco
- 45Syrian International Islamic Bank
- 46Syrian National Security Bureau
- 47Drex Technologies S.A.
- 48Cotton Marketing Organization
- 49Syrian Arab Airlines (also known as Syrian Air)
- 50Megatrade
- 51Expert Partners
- 52Syria’s Army Supply Bureau
- 53Higher Institute of Applied Science and Technology (HIAST)
- 54Mahrous Group
- 55National Standards and Calibration Laboratory (NSCL)
- 56Organization for Technological Industries (OTI)
- 57Sigma Tech
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
- 49[Repealed, SOR/2012-107, s. 4]
- 50Tarif Akhras
- 51Issam Anbouba
- 52Walid Al-Moallem
- 53Bouthaina Shaaban
- 54Ali Abdul Karim Ali
- 55Tayseer Qala Awwad
- 56Adnan Hassan Mahmoud
- 57 to 59[Repealed, SOR/2012-6, s. 3]
- 60Jumah Al-Ahmad (Major General)
- 61Lu’ai Al-Ali (Colonel)
- 62Jasim Al-Furayj (Lt. General)
- 63Aous Aslan (General) (also known as Aws Aslan)
- 64Ali Abdullah Ayyub (Lt. General)
- 65Ghassan Belal (General)
- 66Abdullah Berri
- 67George Chaoui
- 68Zuhair Hamad (Major General)
- 69Amar Ismael
- 70Mujahed Ismail
- 71Saqr Khayr Bek
- 72Wajih Mahmud (Major General)
- 73Kifah Moulhem
- 74Nazih (Major General)
- 75Bassam Sabbagh
- 76Fu’ad Tawil (Major General)
- 77Tala Mustafa Tlass (Lt. General)
- 78Ibrahim Al-Hassan (Major General)
- 79Fahid Al-Jassim (Lt. General)
- 80Mohammad Al-Jleilati
- 81Mohammad Nidal Al-Shaar (Dr.)
- 82Muahmamd Al-Shaar
- 83Khald Al-Taweel
- 84Ali Barakat (Brigadier)
- 85Ghiath Fayad
- 86Nazih Hassun (Brigadier)
- 87Maan Jdiid (Captain)
- 88Talal Makhluf (Brigadier)
- 89Khalil Zghraybih (Brigadier)
- 90Jawdat Ibrahim Safi (Brigadier)
- 91Muhammad Ali Durgham (Major General)
- 92Ramadan Mahmoud Ramadan (Major General)
- 93Ahmed Yousef Jarad (Brigadier)
- 94Naim Jasem Suleiman (Major General)
- 95Jihad Mohamed Sultan (Brigadier)
- 96Fo’ad Hamoudeh (Major General)
- 97Bader Aqel (Major General)
- 98Ghassan Afif (Brigadier)
- 99Mohamed Maaruf (Brigadier)
- 100Yousef Ismail (Brigadier)
- 101Jamal Yunes (Brigadier)
- 102Mohsin Makhlouf (Brigadier)
- 103Ali Dawwa (Brigadier)
- 104Mohamed Khaddor (Brigadier)
- 105Suheil Salman Hassan (Major General)
- 106Wafiq Nasser
- 107Ahmed Dibe
- 108Makhmoud al-Khattib
- 109Mohamed Heikmat Ibrahim
- 110Nasser Al-Ali
- 111[Repealed, SOR/2014-11, s. 4]
- 112Dr. Wael Nader Al-Halqi
- 113Mansour Fadlallah Azzam
- 114Dr. Emad Abdul-Ghani Sabouni
- 115Sufian Allaw
- 116Dr. Adnan Slakho
- 117Dr. Saleh Al-Rashed
- 118Dr. Fayssal Abbas
- 119Anisa Al Assad (also known as Anisah Al Assad)
- 120Bushra Al Assad (also known as Bushra Shawkat)
- 121Asma Al Assad (also known as Asma Fawaz Al Akhras)
- 122Manal Al Assad (also known as Manal Al Ahmad)
- 123Imad Mohammad Deeb Khamis
- 124Omar Ibrahim Ghalawanji
- 125Joseph Suwaid
- 126Ghiath Jeraatli
- 127Hussein Mahmoud Farzat
- 128Yousef Suleiman Al-Ahmad
- 129Hassan al-Sari
- 130[Repealed, SOR/2017-62, s. 1]
- 131 and 132[Repealed, SOR/2012-249, s. 3]
- 133Adib Mayleh
- 134Sha’afiq Masa (Brigadier)
- 135Burhan Qadour (Brigadier)
- 136Salah Hamad (Brigadier)
- 137Muhammad Khallouf (Brigadier) (also known as Abou Ezzat)
- 138Riad Al-Ahmed (Major General)
- 139Abdul Salam Fajr Mahmoud (Brigadier)
- 140Jawdat al-Ahmed (Brigadier)
- 141Qusay Mihoub (Colonel)
- 142Suhail Al-Abdullah (Colonel)
- 143Khudr Khudr (Brigadier)
- 144Ibrahim Ma’ala (Brigadier)
- 145Firas Al-Hamed (Brigadier)
- 146Hussam Luqa (Brigadier)
- 147Taha Taha (Brigadier)
- 148Nasr al-Ali (Brigadier)
- 149Bassel Bilal
- 150Ahmad Kafan
- 151Bassam al-Misri
- 152Ahmed al-Jarroucheh
- 153Michel Kassouha (also known as Ahmed Salem or Ahmed Salem Hassan)
- 154Ghassan Jaoudat Ismail (General)
- 155Amer al-Achi (General)
- 156Mohammed Ali Nasr (General)
- 157Issam Hallaq (General)
- 158Ezzedine Ismael
- 159Samir Joumaa (also known as Abou Sami)
- 160Ali Yunus (Major General)
- 161Subhi Ahmad Al-Abdullah
- 162Safwan Al-Assaf
- 163Hala Mohammad Al-Nasser
- 164Mohammad Abdul-Sattar Al-Sayyed
- 165Yasser Al-Sibaei
- 166Hazwan Al-Wazz
- 167Omran Ahed Al-Zoubi
- 168Radwan Habib
- 169Ali Haidar
- 170Bassam Hanna
- 171Said Mu’zi Hneidi
- 172Qadri Jamil
- 173Fuad Shukri Kurdi
- 174Mohammad Zafer Mihbek
- 175Mohammad Yehya Moalla
- 176Lubanah Mshaweh
- 177Mahmoud Ibrahim Said
- 178Nazira Farah Sarkis
- 179Jassim Mohammad Zakarya
- 180Fahd al-Freij
- 181Dr. Adnan Abdo Al Sikhny
- 182Najm Hamad Al Ahmad
- 183Dr. Abdul Salam Al Nayef
- 184Mohammad Turki Al Sayed
- 185Najm-eddin Khreit
- 186Abdullah Khaleel Hussein
- 187Jamal Sha’ban Shaheen
- 188[Repealed, SOR/2017-62, s. 1]
- 189Raza Othman
- 190Amr Armanazi
- 191Adib Salameh
- 192Adnan Aboud Hilweh
- 193Jawdat Salbi Mawas
- 194Tahir Hamid Khalil
- 195Hilal Hilal
- 196Bishr al-Sabban
- 197Ahmad Sheik Abdul-Qader
- 198Dr. Ghassan Omar Khalaf
- 199Khayr al-Din al-Sayyed
- 200Atef Naddaf
- 201Hussein Makhlouf
- 202Ali Al-Zafir
- 203Ali Ghanem
- 204Mohammed Ramez Tourjman
- 205Mohammed al-Ahmed
- 206Ali Hamoud
- 207Mohammed Zuhair Kharboutli
- 208Maamoun Hamdan
- 209Nabil al-Hasan
- 210Ahmad al-Hamu
- 211Abdullah al-Gharbi
- 212Abdullah Abdullah
- 213Salwa Abdullah
- 214Rafe’a Abu Sa’ad
- 215Wafiqa Hosni
- 216Rima Al-Qadiri
- 217Duraid Durgham
- 218Ghassan Abbas
- 219Firas Ahmad
- 220Ahmad Ballul
- 221Muhammad Nafi Bilal
- 222Bayan Bitar
- 223Samir Dabul
- 224Yasin Ahmad Dahi
- 225Saji Jamil Darwish
- 226Suhayl Hasan al-Hasan
- 227Habib Hawrani
- 228Zuhayr Haydar
- 229Muhammad Ibrahim
- 230Muhammad Mahmud Mahalla
- 231Badi’ Mualla
- 232Muhammad Khalid Rahmun
- 233Rafiq Shihadah
- 234Ali Wanus
- 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
- SOR/2017-69, ss. 1, 2
- Date modified: