Legalize / European Union / Implementing Regulation

Council Implementing Regulation (EU) 2015/828 of 28 May 2015 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

Type Implementing Regulation

Publication 2015-05-29

State In force

Text As published

Department Council of the European Union

Source EUR-Lex

articles 2

This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.

Reform history JSON API


29.5.2015	EN	Official Journal of the European Union	L 132/3

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

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 ¹, and in particular Article 32(1) thereof,

Whereas:

(1) On 18 January 2012, the Council adopted Regulation (EU) No 36/2012.

(2) In view of the gravity of the situation, one person should be added to the list of natural and legal persons, entities and bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.

(3) One person should no longer be kept on the list of natural and legal persons, entities and bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.

(4) Following the judgment of the General Court of 9 July 2014 in joined cases T-329/12 and T-74/13, Mazen Al-Tabbaa v Council ², and the judgment of the General Court of 26 February 2015 in case T-652/11, Bassam Sabbagh v Council ², Mazen Al-Tabbaa and Bassam Sabbagh are not included on the list of natural and legal persons, entities and bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.

(5) The information relating to certain persons listed in Annex II to Regulation (EU) No 36/2012 should be updated.

(6) Annex II to Regulation (EU) No 36/2012 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 28 May 2015.

For the Council

The President

E. RINKĒVIČS

OJ L 16, 19.1.2012, p. 1.

Not yet published.

ANNEX

The following person is added to the list of persons set out in Section A of Annex II to Regulation (EU) No 36/2012:


	Name	Identifying information	Reasons	Date of listing
206.	General Muhamad (Image omitted; see official source) (a.k.a. Mohamed, Muhammad) Mahalla (Image omitted; see official source) (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

II.

The entry concerning the following person is deleted from the list of persons set out in Section A of Annex II to Regulation (EU) No 36/2012:

No 11. Rustum (Image omitted; see official source) Ghazali (Image omitted; see official source)

III.

The entries concerning the persons listed below, as set out in Section A of Annex II to Regulation (EU) No 36/2012, are replaced by the following entries:


	Name	Identifying information	Reasons	Date of listing
3.	Ali (Image omitted; see official source) Mamluk (Image omitted; see official source) (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 (Image omitted; see official source) Dib (Image omitted; see official source) Zaytun (Image omitted; see official source) (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 (Image omitted; see official source) (a.k.a. Farouq, Farouk) Al Shar' (Image omitted; see official source) (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 (Image omitted; see official source) (a.k.a. Rafeeq) Shahadah (Image omitted; see official source) (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 (Image omitted; see official source) (a.k.a. Nawfal, Nofal, Nawfel) Al-Husayn (Image omitted; see official source) (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 (Image omitted; see official source) (a.k.a. Muhamad) Zamrini (Image omitted; see official source) (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 (Image omitted; see official source) Mayaleh (Image omitted; see official source) (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 (Image omitted; see official source) (a.k.a. Louay, Loai) al-Ali (Image omitted; see official source)		Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.	14.11.2011
80.	Brigadier Nazih (Image omitted; see official source) (a.k.a. Nazeeh) Hassun (Image omitted; see official source) (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 (Image omitted; see official source) Ma'ala (Image omitted; see official source) (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

Reading this document does not replace reading the official text published in the Official Journal of the European Union. We assume no responsibility for any inaccuracies arising from the conversion of the original to this format.

This text is published under EUR-Lex's own terms of reuse, not a Legalize or public-domain licence. EUR-Lex
Creative Commons Attribution 4.0 International (CC BY 4.0)
© European Union, https://eur-lex.europa.eu — Source: EUR-Lex (Publications Office of the European Union). Reused under the Creative Commons Attribution 4.0 International (CC BY 4.0) licence. Only EU legislation published in the printed Official Journal of the European Union is deemed authentic; consolidated texts are reproduced here for documentation purposes and have been reformatted to Markdown.