Name Identifying information Reasons Date of listing ‘48. Samir (
Samir Hassan is a prominent businessman, close to key figures of the Syrian regime, such as Rami Makhlouf and Issam Anbouba; since March 2014, he has held the position of Vice Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Additionally, he supports the regime's war effort with cash donations. Accordingly, Samir Hassan is associated with persons benefitting from or supporting the regime and provides support to and benefits from the Syrian regime. 27.9.2014’
Name Identifying information Reasons Date of listing ‘54.
Dunant Street, Snoubra Sector, Beirut, Lebanon. Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. 23.7.2014 55. Tri Ocean Trading a.k.a. Tri-Ocean Energy 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 benefitting from the regime by organising covert shipments of oil to the Syrian regime. 23.7.2014’