Forskrift om endring i forskrift om restriktive tiltak mot Syria

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I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endringer:

§ 2 første ledd skal lyde:

(1) EUs vedlagte forordning (EU) nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordning (EU) nr. 55/2012, forordning (EU) nr. 168/2012, forordning (EU) nr. 266/2012, forordning (EU) nr. 509/2012, forordning (EU) nr. 544/2012, forordning (EU) nr. 545/2012, forordning (EU) nr. 673/2012, forordning (EU) nr. 867/2012, forordning (EU) nr. 944/2012, forordning (EU) nr. 1117/2012, forordning (EU) nr. 325/2013, forordning (EU) nr. 363/2013, forordning (EU) nr. 517/2013, forordning (EU) nr. 697/2013, forordning (EU) nr. 1332/2013, forordning (EU) nr. 124/2014, forordning (EU) nr. 578/2014 og forordning (EU) nr. 693/2014, forordning (EU) nr. 793/2014, forordning (EU) nr. 1013/2014, forordning (EU) nr. 1105/2014, forordning (EU) nr. 1323/2014, forordning (EU) 2015/108, forordning (EU) 2015/375, forordning (EU) 2015/780, forordning (EU) 2015/827, forordning (EU) 2015/828 og forordning (EU) 2015/961 gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.

I vedlegg A gjøres følgende endring i rådsforordning (EU) nr. 36/2012:

gjenstandene ble eksportert fra Syria før 15. mars 2011, eller

I vedlegg II gjøres følgende endringer: 1

1 For å lese endringene i vedlegg II med gjengivelse av personnavnene med arabiske tegn se her: (pdf) . Lovdatas anm.

Rustum Ghazali Fawwaz Al-Assad Mazen Al-Tabbaa Bassam Sabbagh

Informasjonen om følgende fysiske og juridiske personer erstattes med følgende:

A. Persons Name Identifying information Reasons Date of listing 3. Ali Mamluk (a.k.a. Mamlouk) Date of birth: 19 February 1946; Place of birth: Damascus; Diplomatic passport No 983 Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. 9.5.2011 6. Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun; a.k.a. Mohamed Dib Zeitun) Date of birth: 20 May 1951; Place of birth: Damascus; Diplomatic passport No D000001300 Head of General Security Directorate; involved in violence against demonstrators. 9.5.2011 16. Faruq (a.k.a. Farouq, Farouk) Al Shar' (a.k.a. Al Char', Al Shara', Al Shara) Date of birth: 10 December 1938 Former Vice-President of Syria; involved in violence against the civilian population 23.5.2011 37. Brigadier-General Rafiq (a.k.a. Rafeeq) Shahadah (a.k.a. Shahada, Shahade, Shahadeh, Chahada, Chahade, Chahadeh, Chahada) Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. 23.8.2011 42. Brigadier-General Nawful (a.k.a. Nawfal, Nofal, Nawfel) Al-Husayn (a.k.a. Al-Hussain, Al-Hussein) Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province. 23.8.2011 44. Brigadier-General Muhammed (a.k.a. Muhamad) Zamrini (a.k.a. Zamreni) Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs. 23.8.2011 53. Adib Mayaleh (a.k.a. André Mayard) Born: 15 May 1955 Place of birth: Bassir 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 55. Colonel Lu'ai (a.k.a. Louay, Loai) al-Ali Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a. 14.11.2011 80. Brigadier Nazih (a.k.a. Nazeeh) Hassun (a.k.a. Hassoun) Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch, former Syrian Air Force Intelligence. Military official involved in the violence in Homs. 1.12.2011 137 Brigadier General Ibrahim Ma'ala (a.k.a. Maala, Maale, Ma'la) Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. 24.7.2012 194. Amr Armanazi (a.k.a. Amr Muhammad Najib Al-Armanazi, Amr Najib Armanazi, Amrou Al-Armanazy) Date of birth: 7 February 1944 Director-General of the Syrian Scientific Studies and Research Center (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. 23.7.2014 213. Wael Abdulkarim (a.k.a. Wael Al Karim) Address: Pangates International Corp Ltd., PO Box Sharjah Airport International Free Zone, United Arab Emirates Al Karim for Trade and Industry, PO Box 111, 5797 Damascus, Syria Managing Director of the designated entity Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime. As Managing Director of Pangates, Wael Abdulkarim provides support to, and benefits from, the Syrian regime. He also holds a senior position in the designated entity Al Karim Group, which is Pangates' parent company. As a result of his senior positions in Pangates and Al Karim Group, he is also associated with these designated entities. 7.3.2015 214. Ahmad Barqawi (a.k.a. Ahmed Barqawi) Address: Pangates International Corp Ltd., PO Box Sharjah Airport International Free Zone, United Arab Emirates Al Karim for Trade and Industry, PO Box 111, 5797 Damascus, Syria General Manager of Pangates International Corp Ltd., which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated by the Council. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group. 7.3.2015 217. Samir Hamsho (a.k.a. Samer; Sameer; Hmisho; Hamchu; Hamcho; Hamisho; Hmeisho; Hemasho, Hmicho) Date of birth: 1 March 1972 Syrian passport No N008803455 Brazilian passport No YA056959 Address: Hamsho Building 31 Baghdad Street Damascus, Syria Address: 16 Martello Road Poole BH13 7DH United Kingdom Address: 290, Qura Al Assad Damascus, Syria Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council. Appointed to the Homs Chamber of Commerce in March 2014 by the Minister of Industry. Therefore, he provides support to the Syrian regime and benefits from his connections with the regime. He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading. 7.3.2015

B. Entities Name Identifying information Reasons Date of listing 21. Centre d'études et de recherches syrien (CERS) (a.k.a. Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun) Barzeh Street, Po Box 4470, Damas Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. It is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. 1.12.2011 55. Tri-Ocean Trading George Town, Cayman Islands Resident at 35b Corniche El Nile, Cairo, Egypt Subsidiary of Tri-Ocean Energy which has been designated by the Council. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity. 23.7.2014 55a. Tri-Ocean Energy 35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 PO 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

Følgende fysiske person legges til listen:

A. Persons Name Identifying information Reasons Date of listing 218. General Muhamad (a.k.a. Mohamed, Muhammad) Mahalla (a.k.a. Mahla, Mualla, Maalla, Muhalla) Born in Jableh/Lattakia Province. Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau. 29.5.2015

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Endringene trer i kraft straks.