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Special Economic Measures (Syria) Regulations

Version of the schedule from 2011-08-11 to 2011-10-02:
 


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

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
  • SOR/2011-166, ss. 1, 2(E), 3 to 5

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