May 30, 2014: EU, HMT modify Syrian sanctions lists

On Friday, in accordance with Council Implementing Regulation (EU) No 578/2014, Her Majesty’s Treasury removed the following 2 persons from the sanctions imposed on Syria:

SHAWKAT, Asif

DOB: 15/01/1950.

POB: Al-Madehleh, Tartous

Position: Deputy Chief of Staff for Security and Reconnaissance
Group ID: 11929.

MAAROUF, Sulieman

a.k.a: (1) MAAROUF, Sleiman

(2) MAAROUF, Sulaiman
(3) MAAROUF, Suleiman
(4) MA’RUF, Sulayman

Passport Details: In possession of a UK passport

Other Information: Businessman close to President Al-Assad’s family. Owns shares in the
listed TV station ‘Addounia TV’. Close to Muhammad Nasif Khayrbik.

Group ID: 12790.

and the following entity was removed, as well:

Syria International Islamic Bank (SIIB)

a.k.a: Syrian International Islamic Bank

Address: (1) P.O. Box 35494, Mezza’h Vellat Sharqia’h, beside the Consulate of Saudi

Arabia, Damascus, Syria.

(2) Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh
Area, P.O. Box 35494, Damascus, Syria.

Other Information: Also known as SIIB. Has acted as a front for the Commercial Bank of
Syria.

Group ID: 12694.

In addition, the following 14 listings were modified:

1. AL-ASSAD, Bushra

DOB: 24/10/1960.

a.k.a: SHAWKAT, Bushra

Other Information: ~~Female~~. Sister of Bashar Al-Assad ~~Wife~~ and widow of Asif Shawkat,
Deputy Chief of Staff for Security and Reconnaissance.

Group ID: 12550.

2. AL-JLEILATI, Mohammad
Title: Dr.

DOB: –/–/1945.
POB: Damascus

a.k.a: (1) AL-JLEILATI, Mohamed

(2) AL-JLEILATI, Mohammed

(3) AL-JLEILATI, Muhammad
Position: Former Minister of Finance
Group ID: 12412.

3. AL ABDALLAH, Subhi, Ahmad
Title: Eng.

a.k.a: AL ABDULLAH, Subhi, Ahmad

Position: Former Minister of Agriculture and Agrarian Reform
Group ID: 12770.

4. AL ASSAF, Safwan
Title: Dr.

Position: Former Minister of Housing and Urban Development
Group ID: 12775.

5. AL NASSER, Hala, Mohammad
Title: Eng.

a.k.a: (1) AL NASSER, Hala, Mohamed
(2) AL NASSER, Hala, Mohammed
(3) AL NASSER, Hala, Muhammad

Position: Former Minister of Tourism
Group ID: 12767.

6. AL SAYED, ~~Mohammad~~ Mohammed, Turki
Position: ~~State Minister~~ Former Minister of Industry

Group ID: 12786.

7. AL SIBA’II, Yasser
Title: Eng.

a.k.a: (1) AL SIBAEI, Yaser
(2) AL SIBAEI, Yasser

(3) AL-SIBAI, Yaser
(4) AL-SIBAI, Yasser

(5) AL-SIBA’I, Yaser
(6) AL-SIBA’I, Yasser
(7) AL SIBA’II, Yaser

Position: Former Minister of Public Works
Group ID: 12776.

8. AL SIKHNY, Adnan, Abdo

a.k.a: (1) AL SIKHNY, Adnan, Abdou
(2) AL-SEKHNI, Adnan, Abdo

(3) AL-SEKHNI, Adnan, Abdou
(4) AL-SEKHNY, Adnan, Abdo
(5) AL-SEKHNY, Adnan, Abdou
(6) AL-SIKHNI, Adnan, Abdo
(7) AL-SIKHNI, Adnan, Abdou

Position: Former Minister of Industry
Group ID: 12781.

9. HNEIDI, Sa’iid, Ma’thi
Title: Eng.

a.k.a: (1) HNEIDI, Saeed, Maazi
(2) HNEIDI, Saeed, Ma’dhi

(3) HNEIDI, Saeed, Ma’thi
(4) HNEIDI, Saeed, Ma’zi
(5) HNEIDI, Saeed, Mu’dhi
(6) HNEIDI, Saeed, Mu’zi
(7) HNEIDI, Sa’eed, Maazi
(8) HNEIDI, Sa’eed, Ma’dhi
(9) HNEIDI, Sa’eed, Ma’thi
(10) HNEIDI, Sa’eed, Ma’zi

(11) HNEIDI, Sa’eed, Mu’dhi
(12) HNEIDI, Sa’eed, Mu’zi
(13) HNEIDI, Sa’id, Maazi
(14) HNEIDI, Sa’id, Ma’dhi

(15) HNEIDI, Sa’id, Ma’thi
(16) HNEIDI, Sa’id, Ma’zi
(17) HNEIDI, Sa’id, Mu’dhi
(18) HNEIDI, Sa’id, Mu’zi
(19) HNEIDI, Sa’iid, Maazi
(20) HNEIDI, Sa’iid, Ma’dhi
(21) HNEIDI, Sa’iid, Ma’zi
(22) HNEIDI, Sa’iid, Mu’dhi
(23) HNEIDI, Sa’iid, Mu’zi

Position: Former Minister of Oil and Mineral Resources
Group ID: 12777.

10. JAMIL, Qadri
Title: Dr.

a.k.a: (1) JAMEEL, Kadri
(2) JAMEEL, Qadri

(3) JAMIL, Kadri

Position: Former Vice Prime Minister ~~for Economic Affairs~~ for Foreign Affairs and Expatriates.
~~Minister of Domestic Trade and Consumer’s Protection~~

Group ID: 12760.

11. KHREIT, Najm-Eddin

a.k.a: (1) KHRAIT, Najm-addeen

(2) KHRAIT, Najm-addin
(3) KHRAIT, Najm-eddeen
(4) KHRAIT, Najm-eddin
(5) KHRAIT, Nejm-addeen

(6) KHRAIT, Nejm-addin
(7) KHRAIT, Nejm-eddeen
(8) KHRAIT, Nejm-eddin
(9) KHREIT, Najm-addeen
(10) KHREIT, Najm-addin
(11) KHREIT, Najm-eddeen
(12) KHREIT, Nejm-addeen
(13) KHREIT, Nejm-addin
(14) KHREIT, Nejm-eddeen
(15) KHREIT, Nejm-eddin

Position: Former State Minister
Group ID: 12787.

12. ~~MO’ALLA~~ MOALLA, Mohammad, Yahiya
Title: Dr.

a.k.a:

(1) MAALA, Mohammad, Yahia
(2) MAALA, Mohammad, Yahiya

(3) MAALA, Mohammad, Yahya
(4) MAALA, Mohammad, Yehya
(5) MAALA, Mohammad, Yihia
(6) MAALA, Mohammad, Yihya
(7) MALA, Mohammad, Yahia
(8) MALA, Mohammad, Yahiya

(9) MALA, Mohammad, Yahya
(10) MALA, Mohammad, Yehya
(11) MALA, Mohammad, Yihia
(12) MALA, Mohammad, Yihya
(13) MA’LA, Mohammad, Yahia
(14) MA’LA, Mohammad, Yahiya
(15) MA’LA, Mohammad, Yahya
(16) MA’LA, Mohammad, Yehya
(17) MA’LA, Mohammad, Yihia
(18) MA’LA, Mohammad, Yihya
(19) MO’ALLA, Mohammad, Yahia
(20) MO’ALLA, Mohammad, Yahya
(21) MO’ALLA, Mohammad, Yehya
(22) MO’ALLA, Mohammad, Yihia
(23) MO’ALLA, Mohammad, Yihya
(24) MUALA, Mohammad, Yahia
(25) MUALA, Mohammad, Yahiya
(26) MUALA, Mohammad, Yahya
(27) MUALA, Mohammad, Yehya
(28) MUALA, Mohammad, Yihia
(29) MUALA, Mohammad, Yihya
(30) MU’LA, Mohammad, Yahia

31) MU’LA, Mohammad, Yahiya
(32) MU’LA, Mohammad, Yahya
(33) MU’LA, Mohammad, Yehya
(34) MU’LA, Mohammad, Yihia
(35) MU’LA, Mohammad, Yihya

Position: Former Minister of Higher Education
Other Information: EU Reg 578/2014 contains

Other Information: EU Reg 578/2014 contains

Other Information: EU Reg 578/2014 contains further permutations of listed first name akas:
Muhammad, Mohamed, Mohammed, middle name akas: Yehya, Yahya, Yihya, Yihia, Yahia,
last name akas: Mu’la, Ma’la, Muala, Maala, Mala

Group ID: 12771.

13. MOHABAK, Mohamad, Zafer
Title: Dr.

a.k.a: (1) MOHABAK, Mohamad, Dhafer
(2) MOHABBAK, Mohamad, Dhafer
(3) MOHABBAK, Mohamad, Zafer
(4) MUHABAK, Mohamad, Dhafer
(5) MUHABAK, Mohamad, Zafer
(6) MUHABBAK, Mohamad, Dhafer
(7) MUHABBAK, Mohamad, Zafer

Position: Former Minister of Economy and Foreign Trade
Other Information: EU reg 578/2014 contains further permutations of listed first name akas:
Muhammad, Mohamed,

Other Information: EU reg 578/2014 contains further permutations of listed first name akas:
Muhammad, Mohamed,

Other Information: EU reg 578/2014 contains further permutations of listed first name akas:
Muhammad, Mohamed, Mohammed, Mohammad
Group ID: 12773.

Group ID: 12773.

Group ID: 12773.

14. ZAKARIA, Jassem, Mohammad
Title: Dr.

DOB: –/–/1968.

a.k.a: (1) ZAKARIA, Jasem, Mohammad

(2) ZAKARIA, Jasem, Mohammad
(3) ZAKARIA, Jasem, Mohammed
(4) ZAKARIA, Jasem, Muhammad
(5) ZAKARIA, Jassem, Mohamed
(6) ZAKARIA, Jassem, Mohammed
(7) ZAKARIA, Jassem , Muhammad

Position: Former Minister of Labour and Social Affairs
Group ID: 12779.