Individuals

a.k.a: El-Tel Middle East Company Address: Dair Ali Jordan Highway, PO Box 13052, Damascus, Syria. Other Information: Manufacturing and supplying communication and transmission towers 

and other equipment for the Syrian army. Tel [phone]. Fax [phone]. Email [e-mail]. Website www.eltelme.com. Listed on: 26/09/2011 Last Updated: 26/03/2012 

Group ID: 12068.  

23.

Organisation Name: GENERAL INTELLIGENCE DIRECTORATE 

 Other Information: Syrian government agency directly involved in repression. Listed on: 24/08/2011 Last Updated: 24/08/2011 Group ID: 12055.  

24.

Organisation Name: GENERAL ORGANISATION OF RADIO AND TV 

a.k.a: (1) General Radio and Television Corporation (2) Radio and Television Corporation (3) Syrian Directorate General of Radio & Television Est Address: Al Oumaween Square, P.O. Box 250, 

Damascus, Syria. Other Information: Also known as GORT. State-run agency subordinate to Syria's Ministry of Information. Telephone: [phone] Listed on: 26/06/2012 Last Updated: 

26/06/2012 Group ID: 12695.  

25.

Organisation Name: GENERAL ORGANISATION OF TOBACCO 

 Address: Salhieh Street 616, Damascus, Syria. Listed on: 15/05/2012 Last Updated: 15/05/2012 Group ID: 12673.  

26.

Organisation Name: GENERAL PETROLEUM CORPORATION (GPC) 

 Address: New Sham - Building of Syrian Oil Company, PO Box 60694, Damascus, Syria. Other Information: Tel: [phone], Fax: [phone], Email: [e-mail] Listed on: 

02/12/2011 Last Updated: 02/12/2011 Group ID: 12433.  

27.

Organisation Name: HAMCHO INTERNATIONAL 

a.k.a: Hamsho International Group Address: Baghdad Street, PO Box 8254, Damascus. Other Information: Tel [phone]. Fax [phone]. Website www.hamshointl.com. Email 

[e-mail] and [e-mail]. Controlled by Mohammad Hamcho or Hamsho. Provides funding to the regime. Listed on: 24/06/2011 Last Updated: 24/06/2011 Group 

ID: 12019.  

28.

Organisation Name: HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES 

 Address: (1) PO Box 21120, Baramkeh, Damascus. (2) PO Box 2849, Al Moutanabi Street, Damascus. (3) PO Box 5966, Abou Bakr Al Seddeq Str, Damascus. Other Information: Tel: 963 11 

2121816, 963 11 2121834, 963 11 2214650, 963 11 2212743, 963 11 5110117. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12431.  

29.

Organisation Name: INDUSTRIAL BANK 

 Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572, Damascus, Syria. Other Information: State-owned bank. Provides financial support to the regime. Listed on: 

24/01/2012 Last Updated: 24/01/2012 Group ID: 12483.  

30.

Organisation Name: INDUSTRIAL SOLUTIONS 

 Address: Baghdad Street 5, PO Box 6394, Damascus. Other Information: Tel/fax: [phone] Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12428.  

31.

Organisation Name: IRGC QODS FORCE 

a.k.a: Quds Force Address: Tehran, Iran. Other Information: EU listing under Iran (nuc prol-not UN listed) and Syria. Responsible for operations outside Iran. Tehran's principal foreign policy tool 

for special operations and support to terrorists and Islamic militants abroad. The Qods (Quds) force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Involved in 

providing equipment and support to help the Syria regime suppress protests in Syria. It has provided technical assistance, equipment and support to the Syrian security services to repress civilian 

protest movements. Listed on: 24/08/2011 Last Updated: 24/08/2011 Group ID: 11241.  

32.

Organisation Name: MADA TRANSPORT 

 Address: Sehanya Daraa Highway, PO Box 9525. Other Information: Subsidiary of Cham Holding. Tel [phone]. Economic entity financing the regime. Listed on: 05/09/2011 Last 

Updated: 05/09/2011 Group ID: 12062.  

33.

Organisation Name: MAHRUKAT COMPANY 

a.k.a: Syrian Company for the Storage and Distribution of Petroleum Products Address: Petroleum Building, Al Adawi Street, Damascus (Headquarters). Other Information: State-owned oil 

company. Provides financial support to the Syrian regime. Tel: [phone]. Fax: [phone]. Email: [e-mail]. Website: 

http://www.mahrukat.gov.sy/indexeng.php Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12645.  

34.

Organisation Name: MECHANICAL CONSTRUCTION FACTORY (MCF) 

 Address: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12429.  

35.

Organisation Name: MILITARY HOUSING ESTABLISHMENT 

a.k.a: MILIHOUSE Other Information: Public works company controlled by Riyad Shalish and Ministry of Defence. Provides funding to the regime. Listed on: 24/06/2011 Last Updated: 

24/06/2011 Group ID: 12011.  

36.

Organisation Name: MILITARY INTELLIGENCE DIRECTORATE 

 Other Information: Syrian government agency directly involved in repression. Listed on: 24/08/2011 Last Updated: 24/08/2011 Group ID: 12056.  

37.

Organisation Name: MINISTRY OF DEFENCE 

 Address: Umayyad Square, Damascus, Syria. Other Information: Syrian government branch. Telephone: [phone] Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12691. 

38.

Organisation Name: MINISTRY OF INTERIOR 

 Address: Merjeh Square, Damascus, Syria. Other Information: Syrian government branch. Telephone: [phone] Listed on: 

26/06/2012 Last Updated: 26/06/2012 Group ID: 12692.  

39.

Organisation Name: POLITICAL SECURITY DIRECTORATE 

 Other Information: Syrian government agency directly involved in repression. Listed on: 24/08/2011 Last Updated: 24/08/2011 Group ID: 12054.  

40.

Organisation Name: POPULAR CREDIT BANK 

 Address: Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria. Other Information: State-owned bank. Provides financial support to the regime. Listed on: 24/01/2012 Last 

Updated: 24/01/2012 Group ID: 12484.  

41.

Organisation Name: RAMAK CONSTRUCTIONS CO. 

 Address: Daa'ra Highway, Damascus, Syria. Other Information: Construction of military barracks, border post barracks and other buildings for Army needs. Tel [phone]. Mobile +963-

933-240231. Listed on: 26/09/2011 Last Updated: 26/09/2011 Group ID: 12069.  

42.

Organisation Name: REAL ESTATE BANK 

 Address: Insurance Bldg, Yousef Al-azmeh sqr, PO Box 2337, Damascus, Syrian Arab Republic. Other Information: Tel [phone] and 2218602. Fax [phone] and 2211186. 

Email [e-mail]. Website www.reb.sy. State-owned bank providing financial support for the regime. Listed on: 05/09/2011 Last Updated: 05/09/2011 Group ID: 12064.  

43.

Organisation Name: SAVING BANK 

 Address: Al-Furat St., Merjah, PO Box 5467, Damascus, Syria. Other Information: State-owned bank. Provides financial support to the regime. Listed on: 24/01/2012 Last Updated: 24/01/2012 

Group ID: 12485.  

44.

Organisation Name: SOURUH COMPANY 

a.k.a: SOROH Al Cham Company Address: Adra Free Zone Area, Damascus, Syria. Other Information: Investment in local military industrial projects, manufacturing weapons parts and related 

items. 100% owned by Rami Makhlouf. Tel [phone]. Mobile [phone]. Fax [phone]. Email [e-mail]. Website 

http://sites.google.com/site/sorohco. Listed on: 26/09/2011 Last Updated: 26/09/2011 Group ID: 12066.  

45.

Organisation Name: SYRIA INTERNATIONAL ISLAMIC BANK (SIIB) 

a.k.a: Syrian International Islamic Bank Address: (1) P.O. Box 35494, Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia, Damascus, Syria. (2) Syria International Islamic Bank 

Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria. Other Information: Also known as SIIB. Has acted as a front for the Commercial Bank of Syria. Listed on: 

26/06/2012 Last Updated: 26/06/2012 Group ID: 12694.  

46.

Organisation Name: SYRIA TRADING OIL COMPANY 

a.k.a: Sytrol Address: Prime Minister Building, 17 Street Nissan, Damascus, Syria. Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12432.  

47.

Organisation Name: SYRIAN ARAB AIRLINES (SAA) 

a.k.a: Syrian Air Address: Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria. Other Information: Public company controlled by the regime. Tel [phone] Listed on: 24/07/2012 Last 

Updated: 24/07/2012 Group ID: 12734.  

48.

Organisation Name: SYRIAN COMPANY FOR OIL TRANSPORT 

a.k.a: (1) SCOTRACO (2) Syrian Crude Oil Transportation Company (SCOT) Address: Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria. Other Information: Website 

www.scot-syria.com. Email [e-mail] Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12696.  

49.

Organisation Name: SYRIAN LEBANESE COMMERCIAL BANK 

 Address: Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, PO Box 11-8701, Beirut, Lebanon. Other Information: Subsidiary of the Commercial Bank of Syria. 

Provides financial support to the regime. Listed on: 24/01/2012 Last Updated: 24/01/2012 Group ID: 12487.  

50.

Organisation Name: SYRIAN NATIONAL SECURITY BUREAU 

 Other Information: Syrian government branch and element of the Syrian Ba'ath Party. Listed on: 26/06/2012 Last Updated: 26/06/2012 Group ID: 12693.  

51.

Organisation Name: SYRIAN PETROLEUM COMPANY 

 Address: (1) P.O. Box 2849, Building 32, Island 19, Expansion Square, Dummar Province. (2) P.O. Box 3378, Building 32, Island 19, Expansion Square, Dummar Province. Other Information: 

State-owned oil company. Provides financial support to the Syrian regime. Tel: [phone]. Fax: [phone]. Email: [e-mail] or spccom1@scs-

net.org. Website: www.spc.com.sy or www.spc-sy.com Listed on: 26/03/2012 Last Updated: 26/03/2012 Group ID: 12644.  

52.

Organisation Name: SYRIATEL 

 Address: Thawra Street, Ste Building 6eme etage, BP 2900. Other Information: Controlled by Rami Makhlouf. Provides financial support to the regime. Through its licensing contract it pays 50% 

of its profits to the Government. Tel [phone]. Fax [phone]. Email [e-mail]. Website http://syriatel.sy/. Listed on: 26/09/2011 Last Updated: 26/09/2011 Group 

ID: 12153.  

53.

Organisation Name: SYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES 

 Address: Kaboon Street, PO Box 5966, Damascus. Other Information: Tel:[phone], Fax: [phone] Listed on: 02/12/2011 Last Updated: 02/12/2011 Group ID: 12430.  

REGIME: Terrorism and Terrorist Financing 

INDIVIDUALS 

1.

Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 11/08/1960. a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport Details: D9004878 Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last 

Updated: 24/10/2011 Group ID: 12205.  

2.

Name 6: ABDULLAH 1: BILAL 2: TALAL 3: ABDUL 4: SAMAD 5: n/a. 

DOB: (1) 24/08/1979. (2) 27/08/1979. a.k.a: ABDULLA, Bilal Nationality: British Passport Details: 702172116 (British). Issued 19 Aug 1998 Address: (1) Paisley, United Kingdom (previous 

address), PA2. (2) Houston, United Kingdom (previous address), PA6. (3) Greenock, United Kingdom (previous address), PA16. (4) Cambridge, United Kingdom (previous address), 

CB4. (5) Cambridge, United Kingdom (previous address), CB2. (6) Cambridge, United Kingdom (previous address), CB1. Other Information: UK listing only. Male. Sentenced to two terms of life 

imprisonment in Dec 2008. In custody in the UK (as at Nov 2011). Listed on: 10/07/2007 Last Updated: 30/11/2011 Group ID: 9149.  

3.

Name 6: AL-ALAMI 1: IMAD 2: KHALIL 3: n/a 4: n/a 5: n/a. 

DOB: --/--/1956. POB: Gaza Other Information: UK listing only. Male. Senior HAMAS official. Listed on: 24/03/2004 Last Updated: 06/03/2012 Group ID: 7885.  

4.

Name 6: ALI 1: ABDULA 2: AHMED 3: n/a 4: n/a 5: n/a. 

DOB: 10/10/1980. a.k.a: (1) ALI, Abdullah, Ahmed (2) ALI, Ahmed (3) ALI, Ahmed, Abdullah (4) KHAN, Ahmed, Ali Address: Walthamstow, London, United Kingdom (previous address). Other 

Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2012). Listed on: 11/08/2006 Last Updated: 17/02/2012 Group ID: 8959.  

5.

Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a. 

 POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 06/03/2012 Group ID: 7008.  

6.

Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a. 

DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 06/03/2012 Group ID: 

7015.  

7.

Name 6: ARBABSIAR 1: MANSSOR 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: USA citizenship Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification 

no: 07442833 (USA driving licence). Expiry date 15 Mar 2016. Address: United States of America. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 

24/10/2011 Group ID: 12206.  

8.

Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 08/03/1978. POB: Amsterdam, The Netherlands a.k.a: (1) ZOUBAIR, Abu (2) ZUBAIR, Abu Other Information: EU listing only. Member of the Hofstadgroep. Also referred to as Sobiar. 

Listed on: 05/02/2007 Last Updated: 02/06/2008 Group ID: 9018.  

9.

Name 6: FAHAS 1: SOFIANE 2: YACINE 3: n/a 4: n/a 5: n/a. 

DOB: 10/09/1971. POB: Algiers, Algeria Other Information: EU listing only. Member of al-Takfir and al-Hijra. Listed on: 13/12/2002 Last Updated: 01/09/2010 Group ID: 7133.  

10.

Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: --/--/1964. Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon. Listed on: 24/03/2004 Last Updated: 06/03/2012 Group ID: 7886.  

11.

Name 6: HUSSAIN 1: NABEEL 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 10/03/1984. Address: (1) London, United Kingdom, SE6. (2) London, United Kingdom, E4 (previous address). (3) Ilford, Essex, United Kingdom, IG1 (previous address). Other Information:

UK listing only. Male. Listed on: 11/08/2006 Last Updated: 02/03/2012 Group ID: 8961.  

12.

Name 6: HUSSAIN 1: TANVIR 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 21/02/1981. Address: Leyton, London, United Kingdom (previous address), E10. Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK 

(as at Feb 2012). Listed on: 11/08/2006 Last Updated: 17/02/2012 Group ID: 8956.  

13.

Name 6: IQBAL 1: ZAHOOR 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 28/08/1977. POB: Birmingham, United Kingdom Nationality: British Passport Details: 033344264 (British) Address: (1) Birmingham, United Kingdom, B44 (previous 

address). (2) Birmingham, United Kingdom, B21. Other Information: UK listing only. Male. Listed on: 02/03/2007 Last Updated: 02/03/2012 Group ID: 9030.  

14.

Name 6: ISLAM 1: UMAR 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 23/04/1978. a.k.a: (1) BRIAN, Umar (2) ISLAM, Omar (3) YOUNG, Brian, Oliver Address: High Wycombe, Buckinghamshire, United Kingdom (previous address). Other Information: UK 

listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2012). Listed on: 11/08/2006 Last Updated: 17/02/2012 Group ID: 8957.  

15.

Name 6: IZZ-AL-DIN 1: HASAN 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: --/--/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon. Other Information: Both UK listing and EU listing. Also 

referred to as Sa-id. Listed on: 12/10/2001 Last Updated: 06/03/2012 Group ID: 7146.  

16.

Name 6: KHAN 1: PARVIZ 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: (1) 17/10/1970. (2) 16/10/1970. POB: (1) Mirpur (2) Derby, (1) Pakistan (2) United Kingdom Nationality: British Passport Details: 459027340 (British) Address: Birmingham, United 

Kingdom (previous address), B8. Other Information: UK listing only. Male. Sentenced to life imprisonment in Feb 2008. In custody in the UK (as at Feb 2012). Listed on: 02/03/2007 Last 

Updated: 17/02/2012 Group ID: 9026.  

17.

Name 6: KHAN 1: WAHEED 2: ARAFAT 3: n/a 4: n/a 5: n/a. 

DOB: 18/05/1981. Address: London, United Kingdom (previous address), E17. Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at 

Feb 2012). Listed on: 11/08/2006 Last Updated: 17/02/2012 Group ID: 8948.  

18.

Name 6: KHATIB 1: OSMAN 2: ADAM 3: n/a 4: n/a 5: n/a. 

DOB: 07/12/1986. a.k.a: KHATIB, Adam, Osman Address: London, United Kingdom (previous address), E17. Other Information: UK listing only. Male. Sentenced to life imprisonment in Dec 

2009. In custody in the UK (as at Feb 2012). Listed on: 11/08/2006 Last Updated: 17/02/2012 Group ID: 8952.  

19.

Name 6: MARZOUK 1: MUSA 2: ABU 3: n/a 4: n/a 5: n/a. 

Title: Dr  DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Musa (3) ABU-MARZUQ, Sa'id (4) ABU-'UMAR (5) MARZOOK, Mousa, 

Mohamed, Abou (6) MARZUK, Musa, Abu Passport Details: 92/664 (Egypt) Other Information: UK listing only. Male. Senior HAMAS official. Listed on: 24/03/2004 Last Updated: 06/03/2012 

Group ID: 7888.  

20.

Name 6: MASTAFA 1: GULAM 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 02/05/1962. POB: Sylhet, Bangladesh Nationality: (1) British (2) Bangladeshi Passport Details: 301106302 (British) Address: Birmingham, United Kingdom, B11. Other Information: UK 

listing only. Male. Listed on: 23/04/2007 Last Updated: 08/03/2012 Group ID: 9086.  

21.

Name 6: MISHAAL 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: --/--/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Other Information: UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria. Listed on: 24/03/2004 

Last Updated: 06/03/2012 Group ID: 7887.  

22.

Name 6: MOHAMMED 1: KHALID 2: SHAIKH 3: n/a 4: n/a 5: n/a. 

DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) MOHAMMED, Khalid, 

Sheikh (5) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both UK listing and EU listing. In US custody (as at Feb 2012). Listed on: 

12/10/2001 Last Updated: 15/02/2012 Group ID: 6994.  

23.

Name 6: MOHAMMED 1: RAMZI 2: n/a 3: n/a 4: n/a 5: n/a. 

DOB: 18/08/1981. POB: Somalia a.k.a: MOHAMED, Ramzi Nationality: Somali Address: (1) London, United Kingdom (previous address), W10. (2) London, United Kingdom (previous address), 

SW5. (3) London, United Kingdom (previous address), SW10. (4) London, United Kingdom (previous address), SE1. (5) Hayes, Middlesex, United Kingdom (previous address). Other Information:

UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012). Listed on: 05/08/2005 Last Updated: 17/02/2012