| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Adib Mayaleh | Born 1955, Daraa | Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria. | 15.5.2012 |
| 2. | Salim Altoun, a.k.a. Saleem Altoun, a.k.a. Abu Shaker |
| Provides financial support to the regime. Involved in a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime. | 15.5.2012 |
| 3. | Youssef Klizli | Assistant to Salim Altoun | Provides financial support to the regime. Assisted Salim Altoun in setting up a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime. | 15.5.2012 |
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | General Organisation of Tobacco | Salhieh Street 616, Damascus, Syria | Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state. | 15.5.2012 |
| 2. | Altoun Group |
| Provides financial support to the Syrian regime. The entity is involved in a scheme to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime. | 15.5.2012 |
Name Identifying information Reasons Date of listing Manal Al Assad (a.k.a. Manal Al Ahmad)
Spouse of Maher Al Assad, and as such benefiting from and closely associated with the regime. 23.3.2012 Issam Anbouba
Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials. 2.9.2011 Mazen al-Tabba
Business partner of Ihab Makhlouf and Nizar al-Assad (subjected to sanctions on 23/08/2011); co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria. 23.3.2012