Name Identifying information Reasons Date of listing 180. Hashim Anwar al-Aqqad a.k.a. Hashem Aqqad, Hashem Akkad, Hashim Akkad
Prominent businessman, chairman of the Akkad Group of companies that operate in multiple sectors of the Syrian economy, including oil and gas. Provides support to and benefits from the Syrian regime. 23.7.2014 181. Colonel Suhayl Hasan a.k.a. Colonel Suhayl al-Hasan, ‘al-Nimir’/‘The Tiger’, Sohail Hassan, Sohail al-Hassan, Suhail Hassan, Lieutenant Colonel Suhayl Hassan, Brigadier General Suhayl Hasan Military commander for the Syrian regime, responsible for violent repression of the civilian population; supports the regime. 23.7.2014 182. Amr Armanazi a.k.a. Amr Muhammad Najib Al-Armanazi, Amr Najib Armanazi, Amrou Al-Armanazy d.o.b. 7 February 1944.
23.7.2014
Name Identifying information Reasons Date of listing 54. Oceans Petroleum Trading. a.k.a. Overseas Petroleum Tradeing (SAL), Overseas Petroleum Company. Dunant Street, Snoubra Sector, Beirut, Lebanon. Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime. 23.7.2014 55. Tri Oceans Trading 35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 P.O. Box: 1313 Maadi Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime. 23.7.2014 56. The Baniyas Refinery Company a.k.a. Banias, Banyas. Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syria. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime. 23.7.2014 57. The Homs Refinery Company. a.k.a Hims, General Company for Homs Refinery. General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Syria. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such is provides financial support to the Syrian regime. 23.7.2014 58. Army Supply Bureau PO Box 3361, Damascus Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence. 23.7.2014 59. Industrial Establishment of Defence. a.k.a. Industrial Establishment of Defense (IED), Industrial Establishment for Defence, Defence Factories Establishment, Establissements Industriels de la Defense (EID), Establissement Industrial de la Defence (ETINDE), Coefficient Defense Foundation. Al Thawraa Street, P.O. Box 2330 Damascas, or Al-Hameh, Damascas Countryside, P.O. Box 2230. Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence. 23.7.2014 60. Higher Institute for Applied Sciences and Technology (HISAT) P.O. Box 31983, Barzeh Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 23.7.2014 61. National Standards & Calibration Laboratory (NSCL) P.O. Box 4470 Damascus Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 23.7.2014 62. El Jazireh a.k.a. Al Jazerra Shaheen Building, 2nd floor, Sami el Solh, Beyrouth; sector of hydrocarbons Owned or controlled by Ayman Jaber, therefore associated with a designated person. 23.7.2014