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Syria</dc:title><dct:alternative>Council Implementing Regulation (EU) 2018/282</dct:alternative><dc:description>Council Implementing Regulation (EU) 2018/282 of 26 February 2018 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria</dc:description><dc:modified>2020-12-12</dc:modified><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32018R0282</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dct:valid>2018-02-26</dct:valid><ukm:EUMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="euretained"/><ukm:DocumentMainType Value="EuropeanUnionRegulation"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="2018"/><ukm:Number Value="282"/><ukm:EURLexIdentifiers xmlns:atom="http://www.w3.org/2005/Atom" 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               <inline name="uppercase">Council Implementing Regulation</inline> (EU) 2018/282</p><p>of 26 February 2018</p><p>implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria</p></longTitle></preface><preamble><p>THE COUNCIL OF THE EUROPEAN UNION,</p><p>Having regard to the Treaty on the Functioning of the European Union,</p><p>Having regard to Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011<authorialNote class="footnote" eId="f00001" marker="1"><p>
                  <ref eId="c00001" href="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2012.016.01.0001.01.ENG">OJ L 16, 19.1.2012, p. 1</ref>.</p></authorialNote>, and in particular Article 32(1) thereof,</p><p>Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,</p><p>Whereas:</p><blockContainer class="division" uk:name="division"><num>(1)</num><p>On 18 January 2012, the Council adopted Regulation (EU) No 36/2012.</p></blockContainer><blockContainer class="division" uk:name="division"><num>(2)</num><p>In view of the gravity of the situation in Syria and considering the recent ministerial changes, two persons should be added to the list of natural and legal persons, entities or bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012. In addition, the information relating to five persons set out in Annex II to Regulation (EU) No 36/2012 should be updated.</p></blockContainer><blockContainer class="division" uk:name="division"><num>(3)</num><p>Annex II to Regulation (EU) No 36/2012 should therefore be amended accordingly,</p></blockContainer><p>HAS ADOPTED THIS REGULATION:</p></preamble><body eId="body"><article eId="article-1"><num>Article 1</num><content><p>Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.</p></content></article><article eId="article-2"><num>Article 2</num><content><p>This Regulation shall enter into force on the date of its publication in the <i>Official Journal of the European Union</i>.</p></content></article><hcontainer name="signatures"><intro><p>This Regulation shall be binding in its entirety and directly applicable in all Member States.</p></intro><hcontainer name="signatureBlock"><content><p>Done at Brussels, 26 February 2018.</p><p>
                        <i>For the Council</i>
                     </p><p>
                        <i>The President</i>
                     </p><p>F. <inline name="uppercase">Mogherini</inline>
                     </p></content></hcontainer></hcontainer><hcontainer name="schedules" eId="schedules"><hcontainer name="schedule" eId="annex"><num>ANNEX</num><content><blockList class="ordered romanupper period" ukl:Name="OrderedList" ukl:Type="romanUpper" ukl:Decoration="period"><item><num>I.</num><p>In the list set out in Part A (‘Persons’) of Annex II to Regulation (EU) No 36/2012, the following entries are added:</p><p><mod><quotedStructure uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="none"><tblock class="table" ukl:Orientation="portrait"><foreign><table xmlns="http://www.w3.org/1999/xhtml"><tbody><tr><th/><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Name</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Identifying information</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Reasons</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of listing</p></th></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">‘258.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Mohamed Mazen Ali Yousef</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">(<span>
                                                      <img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_001" ukl:Width="auto" ukl:Height="auto"/>
                                                   </span>)</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of birth: 17 May 1969</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Place of birth: Damascus countryside</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Minister of Industry. Appointed in January 2018.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">26.2.2018</p></td></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">259.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Imad Abdullah Sara</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">(<span>
                                                      <img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_002" ukl:Width="auto" ukl:Height="auto"/>
                                                   </span>)</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of birth: 1968;</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Place of birth: Damascus, Syria</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Minister of Information. Appointed in January 2018.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">26.2.2018’</p></td></tr></tbody></table></foreign></tblock></quotedStructure></mod></p></item><item><num>II.</num><p>In the list set out in Part A (‘Persons’) of Annex II to Regulation (EU) No 36/2012, the following entries are replaced as follows:</p><p><mod><quotedStructure uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="none"><tblock class="table" ukl:Orientation="portrait"><foreign><table xmlns="http://www.w3.org/1999/xhtml"><tbody><tr><th/><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Name</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Identifying information</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Reasons</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of listing</p></th></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">‘56.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Ali (<span>
                                                <p><img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_003" ukl:Width="auto" ukl:Height="auto"/></p>
                                             </span>) Abdullah (<span>
                                                <p><img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_004" ukl:Width="auto" ukl:Height="auto"/></p>
                                             </span>) (a.k.a. Abdallah) Ayyub (<span>
                                                <p><img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_005" ukl:Width="auto" ukl:Height="auto"/></p>
                                             </span>) (a.k.a. Ayyoub, Ayub, Ayoub, Ayob)</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of birth: 1952</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Place of birth: Lattakia, Syria</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Assad regime and responsible for repression and violence against the civilian population in Syria.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">14.11.2011</p></td></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">57.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Fahd (<span>
                                                <p><img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_006" ukl:Width="auto" ukl:Height="auto"/></p>
                                             </span>) (a.k.a. Fahid, Fahed) Jasim (<span>
                                                <p><img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_007" ukl:Width="auto" ukl:Height="auto"/></p>
                                             </span>) (a.k.a. Jasem, Jassim, Jassem) al-Furayj (<span>
                                                <p><img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_008" ukl:Width="auto" ukl:Height="auto"/></p>
                                             </span>) (a.k.a. Al-Freij)</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of birth: 1 January 1950</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Place of birth: Hama, Syria</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Former Minister of Defence. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">14.11.2011</p></td></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">212.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Ammar Al-Sharif</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">(a.k.a Amar Al-Sharif; Amar Al-Charif; Ammar Sharif; Ammar Charif; Ammar al Shareef; Ammar Sherif; Ammar Medhat Sherif)</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">(<span>
                                                      <img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_009" ukl:Width="auto" ukl:Height="auto"/>
                                                   </span>)</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of birth: 26 June 1969</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Place of birth: Lattakia</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Nationality: Syrian</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Syrian Passport:</p><blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="unordered none" ukl:Name="UnorderedList" ukl:Decoration="none"><item><p>number: 010312413;</p></item><item><p>issue number: 002-15-L093534;</p></item><item><p>date of issue: 14 July 2015</p></item><item><p>place of issue: Damascus-Centre;</p></item><item><p>expiry date: 13 July 2021</p></item></blockList><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">National number: 060-10276707</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">28.10.2016</p></td></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">221.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) Ramez Tourjman (a.k.a. Tourjuman)</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">(<span>
                                                      <img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_010" ukl:Width="auto" ukl:Height="auto"/>
                                                   </span>)</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of birth: 1966</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Place of birth: Damascus, Syria</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Former Minister of Information. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">14.11.2016</p></td></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">227.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Ahmad al-Hamu (a.k.a. al-Hamo)</p><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">(<span>
                                                      <img src="http://www.legislation.gov.uk/eur/2018/282/images/eur_20180282_2018-02-26_en_011" ukl:Width="auto" ukl:Height="auto"/>
                                                   </span>)</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Date of birth: 1947</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">14.11.2016’</p></td></tr></tbody></table></foreign></tblock></quotedStructure></mod></p></item></blockList></content></hcontainer></hcontainer></body></act></akomaNtoso>