Council Implementing Regulation implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria COMMON GUIDELINES Consultation deadline for Croatia: 14.05.2012 - EU monitor

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Council Implementing Regulation implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria COMMON GUIDELINES Consultation deadline for Croatia: 14.05.2012

Contents

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Text

COUNCIL OF Brussels, 15 May 2012

THE EUROPEAN UNION

9755/12 ADD 1 REV 1

PESC 576 RELEX 420 COMEM 161 COARM 115 FIN 331 OC 225

DECLASSIFICATION of document: 9755/12 ADD 1 RESTREINT UE/EU RESTRICTED dated: 10 May 2012 new status: Public Subject: Council Implementing Regulation implementing Article 32(1) of

Regulation (EU) No 36/2012 i concerning restrictive measures in view of the situation in Syria COMMON GUIDELINES Consultation deadline for Croatia: 14.05.2012

Delegations will find attached the declassified version of the above document.

The text of this document is identical to the previous version.

________________________

9755/12 ADD 1 REV 1 EN

RESTREINT UE/EU RESTRICTED

COUNCIL OF Brussels, 10 May 2012

THE EUROPEAN UNION

9755/12 ADD 1

RESTREINT UE/EU RESTRICTED

PESC 576 RELEX 420 COMEM 161 COARM 115 FIN 331 OC 225

ADDENDUM TO THE COUNCIL REGULATION from: General Secretariat of the Council to: Coreper/Council Subject : Council Implementing Regulation implementing Article 32(1) of Regulation (EU)

No 36/2012 concerning restrictive measures in view of the situation in Syria COMMON GUIDELINES Consultation deadline for Croatia: 14.05.2012

9755/12 ADD 1 MC/aa 1 RESTREINT UE/EU RESTRICTED

ANNEX I Persons and entities referred to in Article 1

Persons

Name Identifying information Reasons Date of listing

  • 1. 
    Adib Mayaleh Born 1955, Daraa 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.

  • 2. 
    Salim Altoun, Chairman and CEO of Provides financial ∗

    a.k.a. Saleem Altoun Group support to the regime. Altoun, a.k.a. Involved in a scheme Abu Shaker Born 1940 in Caracas, through Altoun Group Venzuela to export Syrian oil with the listed company He has Venezuelan Sytrol in order to citizenship, identification provide revenue to the number 028173131 regime. (probably in possession of Venezuelan passport).

    He has a Lebanese residence and work permit number: 1486/2011

∗∗∗∗ OJ: Please insert date of publication.

9755/12 ADD 1 MC/aa 2 RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

  • 3. 
    Youssef Klizli Assistant to Salim Altoun Provides financial ∗∗∗∗

    support to the regime. Assisted Salim Altoun in setting up a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime.

∗∗∗∗ OJ: Please insert date of publication.

9755/12 ADD 1 MC/aa 3 RESTREINT UE/EU RESTRICTED

Entities

Name Identifying information Reasons Date of listing

  • 1. 
    General Salhieh Street 616, Provides financial ∗∗∗∗

    Organisation of Damascus, Syria support to the Syrian Tobacco regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.

  • 2. 
    Altoun Group Altoun Group Provides financial ∗

    Maaraba Damascus support to the Syrian Countryside regime. The entity is North Circular Highway involved in a scheme to Damascus export Syrian oil with Syria the listed company tel.: 00963-11-5915685 Sytrol in order to Postal Box 30484 provide revenue to the 1987 US SIC Codes 6719 regime. NACE Codes 7415

__________________

∗∗∗∗ OJ: Please insert date of publication.

9755/12 ADD 1 MC/aa 4

 
 
 
 

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