Category Archives: Libya Sanctions

01.25.16
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January 20, 2016: HMT, EU updates Libyan regulations

Financial Sanctions: Libya regime and Financial Sanctions FAQs

On 18 January 2016, the European Union adopted Council Regulation (EU) 2016/44 consolidating the existing restrictive measures into a new Regulation, thus repealing and replacing EU Regulation 204/2011. This was done for clarity, as the original Regulation had been extensively changed to reflect changes to the UN sanctions regime. The new Regulation was published on 19 January and took effect on 20 January.

HMT also updated its Financial Sanctions FAQs to fix some broken links and reflect the changes to the Iran sanctions regimes.

Links:

Council Regulation (EU) 2016/44

HMT Financial Sanctions FAQ

 

11.13.15
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November 13, 2015: OFAC updates adds to DPRK, anti-terror programs, removes from Libya2 program

Today, OFAC added the following persons:

HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North; Passport 472310082; North Korean Ambassador to Burma (individual) [DPRK2].
RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Passport 199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).

and entities:

EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt [DPRK2].

to either the North Korean sanctions programs. It also added the following person:

ABDURAKHMANOV, Maghomed Maghomedzakirovich (a.k.a. “Abu al Banat”; a.k.a. “Abu Banat”), Turkey; Syria; DOB 24 Nov 1974; POB Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; citizen Russia; Passport 515458008 (Russia) expires 30 May 2017; alt. Passport 8200203535 (Russia) (individual) [SDGT].

 

to its anti-terror program.

Additionally, it removed the following entities from its Libya2 sanctions program:

Humayd (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
'ABD-AL-SALAM, Hmeid (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
ABDUL HADI ABDUL SALAM, Ahmid Abdussalam (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
ABDUSSALAM, Abdulhadi (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
ABDUSSALAM, Ahmid (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
“ABDULHADI” (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
“HUMAYD” (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].

Link:

OFAC Notice

 

09.04.15
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August 28, 2015: SECO updates Al-Qaida, Libya sanctions

On Friday, Swiss regulators updated both the Al-Qaida/Bin Laden/Taliban and Libya sanctions program listings.

Under the anti-terror program, we have one new listing:

SSID: 10-31621 Foreign identifier: QDe.148 Name: The Army of Emigrants and
Supporters

Good quality a.k.a.: a) Battalion of Emigrants and Supporters b) Army of Emigrants and
Supporters organization c) Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar
(JAMWA) Address: Jabal Turkuman area, Lattika Governorate, Syrian Arab Republic
Relation: a) Affiliated with Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) b) Affiliated with
Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other
information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137). Modifications:
Listed on 28 Aug 2015

one removed listing:

SSID: 10-15789 Foreign identifier: QI.H.195.05. Name: Al Sayyid Ahmed Fathi Hussein
Eliwah

DOB: a) 30 Jul 1964 b) 30 Jan 1964 POB: Suez, Egypt Good quality a.k.a.: a) Al Sayyid
Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed
Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi
Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar
Address: United Kingdom Nationality: Egypt Identification document: Passport No.
RP0185179, United Kingdom, Date of issue: 11 Sep 2001, Expiry date: 11 Sep 2011 (in the
name of Al-Sayyid Ilewah)

Other identity: El-Sayed Ilawah

DOB: 3 Jul 1954

Relation: member of Egyptian Islamic Jihad (QE.A.3.01., SSID 10-17446) Other information: Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi
Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul 2010. Modifications: De-listed on
28 Aug 2015

and a few changes to 3 listings:

SSID: 10-13511 Foreign identifier: QI.A.157.04. Name: Abd Al Wahab Abd Al Hafiz
DOB: a) 7 Sep 1967 b) 30 Oct 1968 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani
MouloudMouloud Ferdjani b) Rabah Di RomaAbdelwahab Abdelhafid c) Abdel Wahab
Abdelhafid d) Abdelwahab Abdel Hafid e) Abedel Wahad Abdelhafio f) Abdelouahab
Abdelhafid Low quality a.k.a.: a) Mourad b) Said c) Rabah Di Roma Identification
document: Passport No. 3525282, Algeria (issued under name Abdelouahab Abdelhafid
(good quality a.k.a. f))

Other information: a) Sentenced in absentia in Italy to 5 years of imprisonment. Arrest
warrant issued by the Italian authorities on 19 May 2005. Considered a fugitive from justice
by2005, cancelled on 18 Mar 2008. Linked to support for the Italian authorities
asOrganization of Jun. 2009Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. b) a.k.a.
a) Mouloud Ferdjani, born 7 Sep 1967 in Algeria; b) Abdelwahab Abdelhafid, born 30 Oct
1968 in Algeria; c) Abdel Wahab Abdelhafid, born 30 Oct 1968 in Algeria; d) Abdewahab
Abdel Hafid, born 30 Oct 1968 in Algeria; e) Abedel Wahad Abdelhafio, born 30 Oct 1968 in
Algeria; f) Abdelouahab Abdelhafid, born 30 Oct 1968 in El Harrach, Algeria (appears in
Algerian passport number 3525282). Modifications: Amended on 28 Aug 2015

SSID: 10-13611 Foreign identifier: QI.A.109.03. Name: Zulkifli Abdul Hir

DOB: a) 5 Jan 1966 b) 5 Oct 1966 POB: Muar Johor, Malaysia Good quality a.k.a.: a)
Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e)
Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j)
Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c)
Hogalu d) Hugalu e) Lagu f) Marwan Address: a) Seksyen 17, Shah Alam, Selangor,
Malaysia (previous location) b) Maguindanao, Philippines (as at Jan 2015) Nationality:
Malaysia Identification document: a) Passport No. A 11263265, Malaysia b) ID card No.
660105-01-5297, Malaysia c) Driving permit No. D2161572, United States, Place of issue:
California

Other information: a) The Court for the Northern District of California, USA, issued a
warrant of arrest for him on 1 Aug 2007. At largeConfirmed to have died in Maguindanao,
the Southern PhilippinesPhilippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd
Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun
2009. b) Prominently known as Marwan (low quality a.k.a.). Modifications: Amended on 28
Aug 2015

SSID: 10-15269 Foreign identifier: QI.C.141.03. Name: Maxamed Cabdullaah Ciise
DOB: 8 Oct 1974 POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed Cabdullaahi
Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Address: Somalia
Nationality: Somalia Identification document: ID card No. PX910063D, United Kingdom
Other information: Present in Somalia as of Apr 2009 following transfer from United
Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun 2010. Modifications: Amended on 28 Aug 2015

For the Libyan program, the changes are all basically the same – changing the wording from “regime” to “former regime” of Muammar Qadhafi. A lot of them, though: 20 individuals (some are listed twice, under two different sanctions programs) and 16 entitites.

Links:

FINMA Notices – Al-Qaida/Bin Laden/Taliban, Libya

Data files of updates – Al-Qaida/Bin Laden/Taliban: PDF, XML, Libya: PDF, XML

 

08.07.15
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August 4, 2015: EU, HMT update Libya sanctions

On Tuesday, HMT released a notice about changes to the Libyan sanctions program. Council Regulation 2015/1324 added to the list of grounds for releasing frozen funds. Council Regulation 2015/1323 amended 20 individual listings and 16 entity listings.

Links:

HMT Notice

Council Regulation 2015/1323

Council Regulation 2015/1324

07.20.15
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July 17, 2015: HK SFC AML/CFT circular

From the Hong Kong Securities and Futures Commission (SFC) – LC means Licensed Corporations and AE means Associated Entities – just the meat of the circular:

(1) United Nations (Anti-Terrorism Measures) Ordinance

Further to our circular issued on 10 July 2015, an updated list specifying terrorists and terrorist associates designated by the United Nations Security Council (“UNSC”) was published under section 4 of the United Nations (Anti-Terrorism Measures) Ordinance (“the UNATMO”) (Cap. 575) in the Gazette on 17 July 2015 (G.N. 5170 of 2015). A relevant press release issued by the UNSC, reflecting the updates since the previous list was published in the Gazette (G.N. 4908 of 2015), is attached in Attachment 1.

(2) United Nations Sanctions (Yemen) Regulation 2015

The United Nations Sanctions (Yemen) Regulation 2015 (“the Yemen Regulation”), made under the United Nations Sanctions Ordinance (Cap. 537) (“UNSO”), was published in the Gazette (L.N. 166 of 2015) on 17 July 2015 with immediate effect.

The Yemen Regulation implements sanctions against Yemen imposed by the UNSC under Resolutions 2204 and 2216.

We would like to draw licensed corporations’ (“LCs”) and associated entities’ (“AEs”) attention to section 5 of the Yemen Regulation which provides for the prohibition against making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or economic resources of relevant persons or entities, except with a licence.

(3) United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2015

The United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2015 (“the Amendment Regulation”) made under the UNSO was published in the Gazette (L.N. 167 of 2015) on 17 July 2015 with immediate effect.

The Amendment Regulation amends existing sanctions against Libya to implement decisions of the UNSC under Resolution 2213.

We would like to draw LCs’ and AEs’ attention to section 8 of the Amendment Regulation which provides for the prohibition against engaging in financial transactions related to any crude oil from Libya aboard ships designated by the relevant UNSC Sanctions Committee Note 1.

(4) United Nations Sanctions (Côte d’Ivoire) Regulation 2015

The United Nations Sanctions (Côte d’Ivoire) Regulation 2015 (“the Côte d’Ivoire Regulation”), made under the UNSO, was published in the Gazette (L.N. 168 of 2015) on 17 July 2015 with immediate effect.

The Côte d’Ivoire Regulation implements sanctions against Côte d’Ivoire imposed by the UNSC under Resolution 2219.

We would like to draw LCs’ and AEs’ attention to section 4 of the Côte d’Ivoire Regulation which provides for the prohibition against making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or economic resources of relevant persons or entities, except with a licence.

The aforesaid list in item (1) and regulations in items (2) to (4) can be found on the Government’s website (http://www.gld.gov.hk/egazette/).

LCs and AEs should check the names in the above list against their records, and report any transactions or relationships they have or have had with the named persons or entities to the Joint Financial Intelligence Unit.

Furthermore, LCs and AEs are reminded to refer to Chapter 6 of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“AML Guideline”) which contains guidance on the appropriate measures that LCs and AEs should take to ensure compliance with the UNATMO and the regulations made under UNSO Note 2.

Link:

HK SFC Circular (English)

 

07.13.15
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June 19, 2015: Finnish regulatory updates

On Friday, June 19th, the Finland Ministry of Foreign Affairs informed the public of the following recent EU regulatory updates implemented in Finland:

06.08.15
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June 2, 2015: EU, HMT modify Libya, Syria sanctions

On June 2nd, Her Majesty's Treasury made 2 sets of updates to the Libyan sanctions program and one to the Syrian sanctions program.

First, in line with Council Regulation (EU) No 2015/813, the following 2 entities were amended and added to a new Annex VI for Libyan sanctions:

LIBYAN INVESTMENT AUTHORITY
a.k.a: Libyan Arab Foreign Investment Company (LFIC LAFICO) Address: 1 Fateh TowerOffice, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. Other Information: UNlisting. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libyaon that date (Article 5(4) of Reg 204/2011 applies). No prohibition on making fundsavailable to entity. Listed on: 11/03/2011 17/03/2011 Last Updated: 02/06/2015 GroupID: 11666.
LIBYAN LIBYA AFRICA INVESTMENT PORTFOLIO
Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya. OtherInformation: UN listing. Asset freeze applies only to funds of entity as of 16 Sept 2011held outside Libya on that date (Article 5(4) of Reg 204/2011 applies). No prohibition onmaking funds available to entity. Listed on: 11/03/2011 17/03/2011 Last Updated:02/06/2015 Group ID: 11663.

Secondly, the following 5 persons' information under the Libyan sanctions program has been changed, in line with Council Implementing Regulation (EU) No 2015/814:

AL-BARASSI, Safia, Farkash
DOB: (1) –/–/1952. (2) 01/01/1953 POB: Al Bayda, Libya a.k.a: AL-HADAD, Safia,Farkash, Mohammed Passport Details: 03825239. Place of issue: Oman Address:Sultanate of Oman Other Information: UN listing. Wife of Muammar Qadhafi since1970. Closeness of association with regime. Significant personal wealth. Believed to bein Algeria. Her sister Fatima Farkash is married to Abdallah Sanussi. Listed on:03/03/2011 Last Updated: 02/06/2015 Group ID: 11642.
QADHAFI, Aisha, Muammar, Muhammed, Abu Minyar
DOB: –/–/1978. POB: Tripoli, Libya Passport Details: (1) 428720 (2) 215215 a.k.a:ABDUL SALAM, Aisha, Muhammed Other Information: UN listing. Daughter ofMuammar Qadhafi. Closeness of association with regime. Believed status/location:Sultanate of Oman Believed to be in Algeria Listed on: 27/02/2011 Last Updated:02/06/2015 Group ID: 11635.
QADHAFI, Mohammed, Muammar
DOB: –/–/1970. POB: Tripoli, Libya Other Information: UN listing. Son of MuammarQadhafi. Closeness of association with regime. Believed status/location: Sultanate ofOman Believed to be in Algeria Listed on: 03/03/2011 Last Updated: 02/06/2015 GroupID: 11647.
QADHAFI, Saadi
DOB: (1) 27/05/1973. (2) 01/01/1975. POB: Tripoli, Libya Passport Details: (1)014797 (2) 524521 Position: Commander Special Forces Address: Libya OtherInformation: UN listing. Son of Muammar Qadhafi. Closeness of association withregime. Command of military units involved in repression of demonstrations. Believed tobe in Niger In custody in Libya. Listed on: 03/03/2011 Last Updated: 02/06/2015 GroupID: 11648.
ZLITNI, Abdelhafiz Abdelhaziz
DOB: –/–/1935. Position: Minister for Planning and Finance in Colonel Qadhafi'sGovernment. Secretary of the General People's Committee for Finance and Planning.Temporary head of the Central Bank of Libya Other Information: UN listing. He waspreviously National Oil Corporation Chairman. Involved in violence againstdemonstrators. Listed on: 22/03/2011 Last Updated: 02/06/2015 Group ID: 11701.

Lastly, as a result of Council Implementing Regulation (EU) No 2015/828, the following person was added to the Consolidated List under the Syrian sanctions program:

1. MAHALLA, MuhamadTitle: General

POB: Jableh. Lattakia Province

a.k.a: (1) MAALLA, General, Mohamed

(2) MAALLA, General, Muhamad

(3) MAALLA, General, Muhammad(4) MAHALLA, General, Mohamed(5) MAHALLA, General, Muhammad(6) MAHLA, General, Mohamed

(7) MAHLA, General, Muhamad

(8) MAHLA, General, Muhammad

(9) MUALLA, General, Mohamed

(10) MUALLA, General, Muhamad(11) MUALLA, General, Muhammad(12) MUHALLA, General, Mohamed(13) MUHALLA, General, Muhamad(14) MUHALLA, General, Muhammad

Position: General

Other Information: Head of the Syrian Military Intelligence (SMI), Branch 293(Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012),Officer of the Syrian Republican Guard and Vice-Director of the Political SecurityDirectorate. Head of Military Police, Member of the National Security Bureau.Listed on: 29/05/2015 Last Updated: 02/06/2015

Group ID: 13252.

and the following 2 persons have been delisted due to an order of the General Court of the European Union:

GHAZALI, Rustum

DOB: 03/05/1953.

POB: Dara'a

Passport Details: D000000887 (Diplomatic)

Position: Head of Syrian Military Intelligence, Damascus Countryside Branch Listedon: 10/05/2011 Last Updated: 02/06/2015

Group ID: 11908.

SABBAGH, Bassam

DOB: 24/08/1959.

POB: Damascus

a.k.a: AL SABBAGH, Bassam

Passport Details: 004326765 (Syrian). Issued 2 Nov 2008. Valid until Nov 2014Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus.

Other Information: Legal and financial adviser and manages affairs of RamiMakhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a realestate project in Latakia.

Listed on: 15/11/2011 Last Updated: 02/06/2015

Group ID: 12224.

and the following 10 listings have been amended:

MAMLUK, Ali
DOB: 19/02/1946.
a.k.a: MAMLOUK, Ali
POB: Damascus
Passport Details: 983 (Diplomatic)
Position: Director of the National Security Bureau. Former Head of Syrian GeneralIntelligence Directorate (GID)
Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11901.
ZAYTUN, Muhammad, DibDOB: 20/05/1951.
POB: Damascus
a.k.a: (1) ZEITOUN, Mohammed, Dib
(2) ZEITUN, Mohamed, Dib
Passport Details: D000001300 (Diplomatic)
Position: Head of General Security Directorate
Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11907.
AL SHAR', Faruq
DOB: 10/12/1938.
a.k.a: (1) AL CHAR', Farouk
(2) AL CHAR', Farouq(3) AL CHAR', Faruq(4) AL SHAR', Farouk(5) AL SHAR', Farouq(6) AL SHARA, Farouk(7) AL SHARA, Farouq(8) AL SHARA, Faruq
(9) AL SHARA', Farouk(10) AL SHARA', Farouq(11) AL SHARA', Faruq
Position: Vice-President of Syria
Other Information: Former Vice-President of SyriaListed on: 24/05/2011 Last Updated: 02/06/2015Group ID: 11931.
SHAHADAH, Rafiq

Title: Brigadier-General

a.k.a: (1) CHAHADA, Rafeeq

(2) CHAHADA, Rafiq

(3) CHAHADE, Rafeeq(4) CHAHADE, Rafiq

(5) CHAHADEH, Rafeeq(6) CHAHADEH, Rafiq(7) SHAHADA, Rafeeq(8) SHAHADA, Rafiq

(9) SHAHADAH, Rafeeq(10) SHAHADE, Rafeeq(11) SHAHADE, Rafiq(12) SHAHADEH, Rafeeq(13) SHAHADEH, Rafiq

Position: Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) inDamascus.

Other Information: Former Head of Syrian Military Intelligence (SMI) Branch 293(Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategicquestions and military intelligence.

Listed on: 24/08/2011 Last Updated: 02/06/2015Group ID: 12042.

AL-HUSAYN, Nawful

Title: Brigadier-General

a.k.a: (1) AL-HUSAYN, Nawfal

(2) AL-HUSAYN, Nofal(3) AL-HUSAYN, Nawfel(4) AL-HUSSAIN, Nawfal(5) AL-HUSSAIN, Nawful(6) AL-HUSSAIN, Nofal(7) AL-HUSSAIN, Nawfel(8) AL-HUSSEIN, Nawfal(9) AL-HUSSEIN, Nawful(10) AL-HUSSEIN, Nofal(11) AL-HUSSEIN, Nawfel

Position: Idlib Syrian Military Intelligence (SMI) Branch Chief.Listed on: 24/08/2011 Last Updated: 02/06/2015

Group ID: 12047.

ZAMRINI, MuhammedTitle: Brigadier-General

a.k.a: (1) ZAMRINI, Muhamad

(2) ZAMRENI, Muhammed

(3) ZAMRENI, Muhamad

Position: Branch Chief for Syrian Military Intelligence (SMI) in Homs.Listed on: 24/08/2011 Last Updated: 02/06/2015

Group ID: 12049.

MAYALEH, Adib

DOB: –/–/1955. 15/05/1955
a.k.a: MAYARD, Andre
POB: Dara'a Bassir
Position: Governor of the Central Bank of SyriaListed on: 15/05/2012 Last Updated: 02/06/2015Group ID: 12670.
AL-ALI, Lu'aiTitle: Colonel
a.k.a: (1) AL-ALI, Louay
(2) AL-ALI, Loai
Position: Head of Syrian Military Intelligence, Dara'a BranchListed on: 15/11/2011 Last Updated: 02/06/2015
Group ID: 12210.
HASSUN, NazihTitle: Brigadier
a.k.a: (1) HASSUN, Nazeeh(2) HASSOUN, Nazih
(3) HASSOUN, Nazeeh
Position: Syria Air Force Intelligence Head of Syrian Military Intelligence, DamascusCountryside/Rif Dimashq Branch
Other Information: Former Syrian Air Force Intelligence.
Listed on: 02/12/2011 Last Updated: 02/06/2015
Group ID: 12419.
MA'ALA, Ibrahim
Title: Brigadier Generala.k.a: (1) MAALA, Ibrahim(2) MAALE, Ibrahim
(3) MA’LA, Ibrahim
Position: Head of branch 285 (Damascus) of the General Intelligence Directorate.Listed on: 24/07/2012 Last Updated: 02/06/2015
Group ID: 12716.

Links:

First HMT Libya Notice

Council Regulation (EU) No 2015/813

Second HMT Libya Notice

Council Implementing Regulation (EU) No 2015/814

HMT Syria Notice

Council Implementing Regulation (EU) No 2015/828

Order of the General Court of the European Union