S.L. 365.37 Art. 5Military protection, anti- 6. List, for 7. other than 8. 9. of 10 cm. 10. list. 11. specified in LIST OF A. 1 Bashar 2 Maher Mahir) 3 Ali Mamlouk) 4 Ibrahim (a.k.a. Ibrahim Date of listing 09.05.2011 in in 09.05.2011 to in 09.05.2011 in in 09.05.2011 in 09.05.2011 Al- 09.05.2011 the 09.05.2011 in 09

Protective equipment not controlled by ML 13 of the Common List as follows:

5.1 Body armour providing ballistic and/or stabbing protection;

5.2 Helmets providing ballistic and/or fragmentation riot helmets, antiriot shields and ballistic shields.

Note: This item does not control:

- equipment specially designed for sports activities;

- equipment specially designed for safety of work requirements. Simulators, other than those controlled by ML 14 of the Common Military training in the use of firearms, and specially designed software therefor.

Night vision, thermal imaging equipment and image intensifier tubes, those controlled by the Common Military List.

Razor barbed wire.

Military knives, combat knives and bayonets with blade lengths in excess

Production equipment specially designed for the items specified in this

Specific technology for the development, production or use of the items this list.

ANNEX II

NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLES 14 AND 15(1)(A)

Persons

Name Identifying Reasons Date of information listing Al-Assad Born on 11 September President of the Republic; 23.05.2011 1965 in Damascus; person authorising and diplomatic passport No supervising the crackdown D1903 on demonstrators. (a.k.a. Born on 8 December Commander of the Army's 09.05.2011 Al-Assad 1967; 4th Armoured Division, diplomatic passport No member of Ba'ath Party 4138 Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators. Mamluk (a.k.a. Born on 19 February Head of Syrian General 09.05.2011 1946 in Damascus; Intelligence Directorate diplomatic passport No (GID); involved in violence 983 against demonstrators. Muhammad Minister of Interior; involved 09.05.2011 Al-Sha'ar in violence against Mohammad demonstrators. Al-Chaar) Name Identifying Reasons information 5 Atej (a.k.a. Atef, Former Head of the Political Atif) Najib Security Directorate Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators. 6 Hafiz Makhluf Born on 2 April 1971 in Colonel and Head of Unit (a.k.a. Hafez Damascus; diplomatic General Intelligence Makhlouf) passport No 2246 Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close Maher Al-Assad; involved violence against demonstrators. 7 Muhammad Dib Born on 20 May 1951 Head of Political Security Zaytun (a.k.a. in Damascus; Directorate; involved Mohammed Dib diplomatic passport No violence against Zeitoun) D000001300 demonstrators. 8 Amjad Al-Abbas Head of Political Security Banyas, involved in violence against demonstrators Baida. 9 Rami Makhlouf Born on 10 July 1969 in Syrian businessman; Damascus, passport No associate of Maher 454224 Assad; cousin of President Bashar Al-Assad; provides funding to the regime allowing violence against demonstrators. 10 Abd Al-Fatah Born in 1953 in Hama; Head of Syrian Military Qudsiyah diplomatic passport No Intelligence (SMI); involved D0005788 in violence against civilian population. 11 Jamil Hassan Head of Syrian Air Force Intelligence; involved violence against the civilian population. 12 Rustum Ghazali Born on 3 May 1953 in Head of Syrian Military Dara'a; diplomatic Intelligence, Damascus passport No Countryside Branch; D000000887 involved in violence against the civilian population. 13 Fawwaz Al-Assad Born on 18 June 1962 Involved in violence against in Kerdala; passport No the civilian population 88238 part of the Shabiha militia. 14 Munzir Al-Assad Born on 1 March 1961 Involved in violence against in Latakia; passport No the civilian population 86449 and No 842781 part of the Shabiha militia. Name Identifying Reasons Date of information listing Shawkat Born on 15 January Deputy Chief of Staff for 23.05.2011 1950 in Al-Madehleh, Security and Tartus Reconnaissance; involved in violence against the civilian population. Ikhtiyar Born in 1941 Head of Syrian National 23.05.2011 Security Bureau; involved in violence against the civilian population. Shar' Born on 10 December Vice-President of Syria; 23.05.2011 1938 involved in violence against the civilian population. Muhammad Nasif Born on 10 April 1937 Deputy Vice-President of 23.05.2011 (or 20 May 1937) in Syria for National Security Hama, diplomatic Affairs; involved in violence passport No 0002250 against the civilian population. Hamcho Born on 20 May 1966; Brother-in-law of Maher Al- 23.05.2011 passport No 002954347 Assad; businessman and local agent for several foreign companies; provides funding to the regime allowing violence against demonstrators. (a.k.a. Eyad) Born on 21 January Brother of Rami Makhlouf 23.05.2011 1973 in Damascus; and GID Officer involved in passport No violence against the civilian N001820740 population. Al Hassan Presidential Advisor for 23.05.2011 Strategic Affairs; involved in violence against the civilian population. Rajiha Chief of Staff of the Armed 23.05.2011 Forces responsible for the military involvement in violence against peaceful protesters. (a.k.a. Ehab, Born on 21 January Vice-President of SyriaTel 23.05.2011 Makhlouf 1973 in Damascus; and caretaker for Rami passport No Makhlouf's US company; N002848852 provides funding to the regime allowing violence against demonstrators. Chaliche Born in 1951 or 1946 in Head of presidential security; 23.6.2011 al-Himma Kerdaha. involved in violence against demonstrators; first cousin of President Bashar Al-Assad. Name Identifying Reasons information 25 Riyad Chaliche Director of Military Housing (Riyad Shalish) Establishment; provides funding to the regime; cousin of President Bashar Al-Assad. 26 Brigadier Born on 1 Sep 1957 in General Commander Commander Yazd, Iran. Iranian Revolutionary Guard Mohammad Ali Corps, involved in providing Jafari (a.k.a. Ja'fari, equipment and support Aziz; a.k.a. Jafari, help the Syrian regime Ali; a.k.a. Jafari, suppress protests in Syria. Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Najafabadi, Mohammad Ali) 27 Major General Commander of Iranian Qasem Soleimani Revolutionary Guard Corps, (a.k.a. Qasim IRGC - Qods, involved Soleimany) providing equipment support to help the Syrian regime suppress protests Syria. 28 Hossein Taeb Born in 1963 in Tehran, Deputy Commander (a.k.a. Taeb, Iran. Intelligence of Iranian Hassan; a.k.a. Revolutionary Guard Corps, Taeb, Hosein; a.k.a. involved in providing Taeb, Hossein; equipment and support a.k.a. Taeb, help the Syrian regime Hussayn; a.k.a. suppress protests in Syria. Hojjatoleslam Hossein Ta'eb) 29 Khalid Qaddur Business associate of Maher Al-Assad; provides funding to the regime. 30 Ra'if Al-Quwatli Business associate of Maher (a.k.a. Ri'af Al- Al-Assad; provides funding Quwatli) to the regime. 31 Mohammad Head of Syrian Military Mufleh Intelligence in the town Hama, involved in crackdown on demonstrators. 32 Major General Head of the Department Tawfiq Younes Internal Security of General Intelligence Directorate; involved violence against the civilian population. Name Identifying Reasons Date of information listing Mohammed Born on 19 October Close associate and maternal 1.8.2011 (a.k.a. 1932 in Latakia, Syria uncle of Bashar and Mahir Rami) al- Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf. Jabir Born in Latakia Associate of Mahir al-Assad 1.8.2011 for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. Ali Habib Born in 1939, in Minister for Defence. 1.8.2011 Tartous. Appointed Responsible for conduct and Minister for Defence on operations of Syrian Armed 3 June 2009 Forces involved in repression and violence against the civilian population. Al-Assad Assistant to Maher Al-Assad, 23.8.2011 Head of the military police unit of the army's 4th Division, involved in repression. Al-Salim Director of the supplies 23.8.2011 office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Al-Assad Cousin of Bashar Al- Very close to key 23.8.2011 Assad; previously head government officials. of the 'Nizar Oilfield Financing Shabiha in the Supplies' company. region of Latakia. Brigadier-General Head of Syrian Military 23.8.2011 Shahadah 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. Name Identifying Reasons information 40 Brigadier-General Branch Chief for Syrian Jamea Jamea (Jami Military Intelligence (SMI) Jami) in Dayr az- Zor. Directly involved in repression violence against the civilian population in Dayr az-Zor and Alboukamal. 41 Hassan Bin-Ali Al- Born in 1935 in Aleppo Deputy Vice Minister, former Turkmani Minister for Defence, Special Envoy of President Bashar Al-Assad. 42 Muhammad Said Assistant Regional Secretary Bukhaytan of Ba'ath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. 43 Ali Douba Responsible for killings Hama in 1980, has been called back to Damascus special advisor to President Bashar Al-Assad. 44 Brigadier-General Idlib Syrian Military Nawful Al-Husayn Intelligence (SMI) Branch Chief. Directly involved repression and violence against the civilian population in Idlib province. 45 Brigadier Husam Presidential Adviser Sukkar Security Affairs. Presidential Adviser for security agencies' repression violence against the civilian population. 46 Brigadier-General Branch Chief for Syrian Muhammed Military Intelligence (SMI) Zamrini in Homs. Directly involved in repression and violence against the civilian population in Homs. Name Identifying Reasons Date of information listing Lieutenant-General Deputy Chief of General 23.8.2011 Adanov Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria. Brigadier-General Head of General Intelligence 23.8.2011 Khalil Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. Mohammed Jabir Born in Latakia Shabiha militia. Associate of 23.8.2011 Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. Hassan Close business associate of 23.8.2011 Maher Al-Assad. Known for supporting the Syrian regime financially. Chehabi President of Aleppo 2.09.2011 Shihabi) Chamber of Industry. Provides financial support to the Syrian regime. Ghraiwati Born in March 1959 in President of the Damascus 2.9.2011 Damascus, Syria Chamber of Industry (Zuhair Ghraiwati Sons). Provides financial support to the Syrian regime. Akhras Born in 1949 in Homs, Founder of the Akhras Group 2.9.2011 Syria (commodities, trading, processing and logistics), Homs. Provides financial support to the Syrian regime. Anbouba Born in 1949 in President of Issam Anbouba 2.9.2011 Latakia, Syria Est. for agro-industry. Provides financial support to the Syrian regime. Qala Born in 1943 in Minister of Justice. 23.09.2011 Damascus Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Name Identifying Reasons information 56 Dr Adnan Hassan Born in 1966 in Tartous Minister of Information. Mahmoud Associated with the Syrian regime, including supporting and promoting information policy. 57 Major General Commander Special Forces. Jumah Al-Ahmad Responsible for the use violence against protestors across Syria. 58 Colonel Lu'ai al- Head of Syrian Military Ali Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a. 59 Lt. General Ali Deputy Chief of General Abdullah Ayyub Staff (Personnel Manpower). Responsible the use of violence against protestors across Syria. 60 Lt. General Jasim Chief of General staff. al-Furayj Responsible for the use violence against protestors across Syria. 61 General Aous Born in 1958 Head of Battalion in

(Aws) Aslan Republican Guard. Close Maher Al- Assad President Al-Assad. Involved in the crackdown on civilian population across Syria. 62 General Ghassan General in command of Belal 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible the crackdown on the civilian population across Syria. 63 Abdullah Berri Head of Berri family militia. In charge of pro-government militia involved in crackdown on the civilian population in Aleppo. 64 George Chaoui Member of Syrian electronic army. Involved in the violent crackdown and call violence against the civilian population across Syria. Name Identifying Reasons Date of information listing General Deputy Head of General 14.11.2011 Hamad Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Ismael Civilian - Head of Syrian 14.11.2011 electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria. Ismail Member of Syrian electronic 14.11.2011 army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Khayr Bek Deputy Minister for the 14.11.2011 Interior. Responsible for the use of violence against the civilian population in Syria. General Deputy Director of General 14.11.2011 Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. Moulhem Batallion Commander in the 14.11.2011 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor. General Commander 18th Armoured 14.11.2011 Mahmud Division. Responsible for the violence against protestors in Homs. Sabbagh Born on 24 August Head of Sabbagh & 14.11.2011 1959 in Damascus. Associates law firm Address: Kasaa, Anwar (Damascus). Legal and al Attar Street, al financial adviser and Midani building, manages affairs of Rami Damascus. Syrian Makhlouf and Khaldoun passport No 004326765 Makhlouf. Involved with issued 2 November Bashar al-Assad in funding a 2008, valid until real estate project in Latakia. November 2014. Provides financial support Member of the Paris for the regime. Bar. Name Identifying Reasons information 73 Lt. General Deputy Chief of General Mustafa Tlass Staff (Logistics supplies). Responsible the use of violence against protestors across Syria. 74 Major General Deputy head Syrian Fu'ad Tawil Force Intelligence. Responsible for the use violence across Syria intimidation and torture protestors. 75 Mohammad Al- Born in 1945 in Minister of Finance. Jleilati Damascus Responsible for the Syrian economy. 76 Dr. Mohammad Born in 1956 in Aleppo Minister of Economy Nidal Al-Shaar Trade. Responsible for Syrian economy. 77 Lt. General Fahid Chief of Staff. Military Al-Jassim official involved in violence in Homs. 78 Major General Deputy Chief of Staff. Ibrahim Al-Hassan Military official involved the violence in Homs. 79 Brigadier Khalil 14th Division. Military Zghraybih official involved in violence in Homs. 80 Brigadier Ali 103rd Brigade of Barakat Republican Guard Division. Military official involved the violence in Homs. 81 Brigadier Talal 103rd Brigade of Makhluf Republican Guard Division. Military official involved the violence in Homs. 82 Brigadier Nazih Syrian Air Force Hassun Intelligence. Military official involved in the violence Homs. 83 Captain Maan Jdiid Presidential Guard. Military official involved in violence in Homs. 84 Muahmamd Al- Political Security Division. Shaar Military official involved the violence in Homs. 85 Khald Al-Taweel Political Security Division. Military official involved the violence in Homs. Name Identifying Reasons Date of information listing Fayad Political Security Division. 1.12.2011 Military official involved in the violence in Homs. General Commander of 154th Ordered troops to shoot at 23.1.2012 Ibrahim Regiment protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. General Commander in 4th Ordered troops to shoot at 23.1.2012 Muhammad Ali Division protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. General Commander of 35th Ordered troops to shoot 23.1.2012 Special Forces protestors in Baniyas and Regiment Deraa

General Commander of 132nd Ordered troops to shoot at 23.1.2012 Yousef Brigade protestors in Deraa, including the use of machine guns and anti-aircraft guns General Commander of the 3rd Gave orders to troops to 23.1.2012 Jasem Division shoot protestors in Douma.

General Commander of 65th Gave orders to troops to 23.1.2012 Mohamed Brigade shoot protestors in Douma

General Commander of the Gave orders to troops to 23.1.2012 Hamoudeh military operations in shoot protestors in Douma Idlib General Special Forces Gave the soldiers orders to 23.1.2012 Aqel Commander pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal. General Commander from the Commander of military 23.1.2012 Afif 45th Regiment operations in Homs, Baniyas and Idlib. General Commander from the Commander of military 23.1.2012 Maaruf 45th Regiment operations in Homs. Gave orders to shoot protestors in Homs. General Commander of the Gave orders to troops to 23.1.2012 Ismail 134th Brigade shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Name Identifying Reasons information 98 Brigadier General Commander of the Gave orders to troops Jamal Yunes 555th Regiment shoot at protestors Mo'adamiyeh. 99 Brigadier General Gave orders to troops Mohsin Makhlouf shoot at protestors in Herak. 10 Brigadier General Gave orders to troops 0 Ali Dawwa shoot protestors in Al-Herak. 10 Brigadier General Commander of the Gave orders to troops to 1 Mohamed Khaddor 106th Brigade, the protesters with sticks Presidential Guard then arrest them. Responsible for repression of peaceful protestors in Douma. 10 Major General Commander of 5th Gave orders to troops 2 Suheil Salman Division shoot at the protesters Hassan Deraa Governorate. 10 Wafiq Nasser Head of Suwayda As Head of the Suwayda 3 Regional Branch branch of the Department (Department of Military Military Intelligence, Intelligence) responsible for arbitrary detention and torture detainees in Suwayda. 10 Ahmed Dibe Head of Deraa Regional As Head of the Deraa 4 Branch (General Regional Branch of Security Directorate) General Security Directorate, responsible for arbitrary detention and torture detainees in Deraa. 10 Makhmoud al- Head of Investigative As Head of the Investigative 5 Khattib Branch (Political Branch of the Political Security Directorate) Security Directorate, responsible for detention torture of detainees. 10 Mohamed Heikmat Head of Operations As Head of the Operations 6 Ibrahim Branch (Political Branch of the Political Security Directorate) Security Directorate, responsible for detention torture of detainees. 10 Nasser Al-Ali Head of Deraa Regional As Head of the Deraa 7 Branch (Political Regional Branch of Security Directorate) Political Security Directorate, responsible detention and torture detainees. Name Identifying Reasons Date of information listing (or Owner of transport Provides logistical support to 23.1.2012 Khwanda company Qadmous violent repression of civilian Transport Co. population in areas of Date of birth operation of pro-government 11.05.1938 Passports: militias involved in violence No 3298 858, expired (shabihas). 09.05.2004, No 001452904, expires 29.11.2011, No 006283523, expires 28.06.2017

Entities

Identifying Date of Name Reasons information listing Properties Controlled by Rami Makhlouf; 23.6.2011 provides funding to the regime. Mashreq P.O. Box 108, Controlled by Rami Makhlouf; 23.6.2011 Investment Fund Damascus Tel.: 963 provides funding to the regime. (alias 112110059 / 963 Al 112110043 Faks: 963 Al 933333149

Baghdad Street, P.O. Controlled by Mohammad 23.6.2011 International Box 8254, Damascus Hamcho or Hamsho; provides Tel.: 963 112316675 funding to the regime. International Group Faks: 963 112318875 Website: www.hamshointl.com E-mail: info@hamshointl.com and hamshogroup@yahoo.c om Housing Public works company 23.6.2011 Establishment controlled by Riyad Shalish and Ministry of Defence; provides MILIHOUSE) funding to the regime. Security Syrian government agency 23.8.2011 Directorate directly involved in repression. Syrian government agency 23.8.2011 Intelligence directly involved in repression. Directorate Syrian government agency 23.8.2011 Intelligence directly involved in repression. Directorate Force Syrian government agency 23.8.2011 Intelligence directly involved in repression.

Identifying Name Reasons information 9 IRGC Qods Force Teheran, Iran The Qods (or Quds) Force (Quds Force) specialist arm of the Iranian Islamic Revolutionary Corps (IRGC). The Qods is involved in providing equipment and support to the Syria regime suppress protests in Syria. IRGC Force has provided technical assistance, equipment support to the Syrian security services to repress civilian protest movements. 10 Mada Transport Subsidiary of Cham Economic entity financing Holding (Sehanya regime. Dara'a Highway, P.O. Box 9525 Tel.: 00 963 11 99 62) 11 Cham Investment Subsidiary of Cham Economic entity financing Group Holding (Sehanya regime. Dara'a Highway, P.O. Box 9525 Tel.: 00 963 1199 62) 12 Real Estate Bank Insurance Bldg- Yousef State-owned bank providing Al-Azmeh Square, financial support for the regime. Damascus P.O. Box: 2337 Damascus Syrian Arab Republic Tel.: (+963) 11 2456777 and 2218602 Fax: (+963) 11 2237938 and 2211186 Bank's e-mail: Publicrelations@reb.sy, Website: www.reb.sy 13 Addounia TV Tel.: +963-11-5667274, Addounia TV has (a.k.a. Dounia TV) +963-11-5667271, Fax: violence against the civilian +963-11-5667272 population in Syria. Website: http:// www.addounia.tv 14 Cham Holding Cham Holding Building Controlled by Rami Makhlouf; Daraa Highway - largest holding company Ashrafiyat Sahnaya Rif Syria, benefiting from Dimashq – Syria P.O. supporting the regime. Box 9525 Tel.: +963

(11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963

(11) 673 1274 E-mail: info@chamholding.sy Website:www.chamhol ding.sy Identifying Date of Name Reasons information listing Co. (El-Tel Address: Dair Ali Manufacturing and supplying 23.09.2011 East Jordan Highway, P.O. telecommunication equipment Box 13052, Damascus for the Army. – Syria Tel.: +963-11-2212345 Fax: +963-11-44694450 E-mail: sales@eltelme.com Website: www.eltelme.com

Address: Dara'a Construction of military 23.09.2011 Constructions Co. Highway, Damascus, barracks, border post barracks Syria Tel.: +963-11- and other buildings for Army 6858111 Mobile: +963- needs. 933-240231 Company Address: Adra Free Investment in local military 23.09.2011 SOROH Al Zone Area Damascus, industrial projects, Company) Syria Tel.: +963-11- manufacturing weapons parts 5327266 Mobile: +963- and related items. 100 % of the 933-526812, +963-932- company is owned by Rami 878282 Fax: +963-11- Makhlouf. 5316396 E-mail: sorohco@gmail.com Website: http:// sites.google.com/ site/ sorohco Thawra Street, Ste Controlled by Rami Makhlouf; 23.09.2011 Building 6th Floor, BP provides financial support to the 2900 Tel.: +963 11 61 regime: through its licensing 26 270 Fax: +963 11 23 contract it pays 50% of its 73 97 19 E-mail: profits to the Government. info@syriatel.com.sy; Website: http:// syriatel.sy/ Press TV Al Qudsi building, 2nd Television channel which 1.12.2011 Floor - Baramkeh - participates in campaigns to Damascus Tel.: +963 - spread disinformation and incite 11- 2260805 Fax: +963 violence against demonstrators. - 11 - 2260806 E-mail: mail@champress.com Website: www.champress.net Al Watan Newspaper - Daily newspaper which 1.12.2011 Damascus – Duty Free participates in campaigns to Zone Tel.: 00963 11 spread disinformation and incite 2137400 Fax: 00963 11 violence against demonstrators. 2139928 Identifying Name Reasons information 21 Centre d'études et Barzeh Street, P.O. Box Provides support to the de recherches 4470, Damascus army for the acquisition syrien (CERS) equipment used directly for (CERS, Centre surveillance and repression d'Etude et de demonstrators. Recherche Scientifique; SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun 22 Business Lab Maysat Square, Al Front company for Rasafi Street Bldg. 9, acquisition of sensitive P.O. Box 7155, equipment by the CERS. Damascus Tel.: 963112725499 Fax: 963112725399 23 Industrial Solutions Baghdad Street 5, P.O. Front company for Box 6394, Damascus acquisition of sensitive Tel./fax: 963114471080 equipment by the CERS. 24 Mechanical P.O. Box 35202, Front company for Construction Industrial Zone, Al- acquisition of sensitive Factory (MCF) Qadam Road, equipment by the CERS. Damascus 25 Syronics - Syrian Kaboon Street, P.O. Front company for Arab Co. for Box 5966, Damascus acquisition of sensitive Electronic Tel.-No.: +963-11- equipment by the CERS. Industries 5111352 Fax: +963-11-5110117 26 Handasieh - P.O. Box 5966, Abou Front company for Organization for Bakr Al-Seddeq St., acquisition of sensitive Engineering Damascus and P.O. Box equipment by the CERS. Industries 2849 Al-Moutanabi Street, Damascus and P.O. Box 21120 Baramkeh, Damascus Tel.: 963112121816 -963112121834 -963112214650 -963112212743 -963115110117 27 Syria Trading Oil Prime Minister State-owned company Company (Sytrol) Building, 17 Street responsible for all oil exports Nissan, Damascus, from Syria. Provides financial Syria support to the regime. Identifying Date of Name Reasons information listing Petroleum New Sham - Building State-owned oil company. 1.12.2011 Corporation (GPC) of Syrian Oil Company, Provides financial support to the P.O. Box 60694, regime. Damascus, Syria Tel.: 963113141635 Fax: 963113141634 E-mail: info@gpc-sy.com Petroleum Dummar - New Sham - Joint venture 50 owned by GPC. 1.12.2011 Western Dummer 1st. Provides financial support to the Island -Property 2299- regime. AFPC Building P.O. Box 7660 Damascus – Syria. Tel.: 00963-11-(6183333), 00963-11-(31913333) Fax: 00963-11- (6184444), 00963-11- (31914444) afpc@afpc.net.sy Bank Dar Al Muhanisen State-owned bank. Provides 23.1.2012 Building, 7th Floor, financial support to the regime. Maysaloun Street, P.O. Box 7572 Damascus, Syria. Tel: +963 11-222-8200. +963 11-222-7910 Fax: +963 11-222-8412 Credit Dar Al Muhanisen State-owned bank. Provides 23.1.2012 Building, 6th Floor, financial support to the regime. Maysaloun Street, Damascus, Syria. Tel: +963 11-222-7604. +963 11-221-8376 Fax: +963 11-221-0124 Bank Syria-Damascus - State-owned bank. Provides 23.1.2012 Merjah - Al-Furat St. P. financial support to the regime. O. Box: 5467 Fax: 224 4909 - 245 3471 Tel: 222 8403 e-mail: s.bank@scs-net. org post-gm@net.sy Agricultural Agricultural State-owned bank. Provides 23.1.2012 Cooperative Bank Cooperative Bank financial support to the regime. Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria. Tel: +963 11-221-3462; +963 11-222-1393 Fax: +963 11-224-1261 Website: www.agrobank. org Identifying Name Reasons information 34 Syrian Lebanese Syrian Lebanese Subsidiary of the Commercial Commercial Bank Commercial Bank Bank of Syria already Building, 6th Floor, Provides financial support Makdessi Street, regime. Hamra, P.O. Box 11-8701, Beirut, Lebanaon. Tel: +961 1-741666 Fax: +961 1-738228; +961 1-753215; +961 1- 736629 Website: www.slcb.com. lb 35 Deir ez-Zur Dar Al Saadi Building Joint venture of GPC. Provides Petroleum 1st, 5th, and 6th Floor financial support to the regime. Company Zillat Street Mazza Area P.O. Box 9120 Damascus Syria Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848 36 Ebla Petroleum Head Office Mazzeh Joint venture of GPC. Provides Company Villat Ghabia Dar Es financial support to the regime. Saada 16 Damascus, Syria Tel: +963 116691100 P.O. Box 9120

37 Dijla Petroleum Building No. 653 - 1st Joint venture of GPC. Provides Company Floor, Daraa Highway, financial support to the regime. P.O. Box 81, Damascus, Syria ANNEX IIa

LIST OF ENTITIES OR BODIES REFERRED TO IN ARTICLES 14 AND 15(1)(b)

Name Identifying information Reasons Date of listing Commercial Bank -- Damascus Branch, State-owned bank providing 13.10.201 P.O. Box 2231, financial support to the regime. 1 Moawiya St., Damascus, Syria;- P.O. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD] Website: http://cbs-bank.sy/En-index.php Tel.: +963 11 2218890 Fax: +963 11 2216975 general managment: dir.cbs@mail.sy

ANNEX III

COMPETENT AUTHORITIES IN THE MEMBER STATES AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION

Competent authorities in each Member State:

BELGIUM http://www.diplomatie.be/eusanctions

BULGARIA http://www.mfa.bg/en/pages/view/5519

REPUBLIC http://www.mfcr.cz/mezinarodnisankce

DENMARK http://www.um.dk/da/menu/Udenrigspolitik/ FredSikkerhedOgInternationalRetsorden/Sanktioner/ GERMANY http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/ Aussenwirtschaftsrecht/ embargos.html

ESTONIA http://www.vm.ee/est/kat_622/

IRELAND http://www.dfa.ie/home/index.aspx?id=28519

GREECE http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global +Issues/International+ Sanctions/

SPAIN http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/ Paginas/ Sanciones_%20Internacionales.aspx

FRANCE http://www.diplomatie.gouv.fr/autorites-sanctions/

ITALY http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS http://www.mfa.gov.cy/sanctions

LATVIA http://www.mfa.gov.lv/en/security/4539

LITHUANIA http://www.urm.lt/sanctions

LUXEMBOURG http://www.mae.lu/sanctions

HUNGARY http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/ nemzetkozi_szankciok/

MALTA http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS http://www.minbuza.nl/sancties

AUSTRIA http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version= POLAND http://www.msz.gov.pl

PORTUGAL http://www.min-nestrangeiros.pt

ROMANIA http://www.mae.ro/node/1548

SLOVENIA http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/ omejevalni_ukrepi/

SLOVAKIA http://www.foreign.gov.sk

FINLAND http://formin.finland.fi/kvyhteistyo/pakotteet

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Address for communication with the European Commission:

European Commission for Foreign Policy Instruments 12/106 Bruxelles/Brussel Belgium relex-sanctions@ec.europa.eu ANNEX IV

LIST OF ‘CRUDE OIL AND PETROLEUM PRODUCTS’ REFERRED TO IN ARTICLE 6

HS Code Description

2709 00 Petroleum oils and oils obtained from bituminous crude.

2710 Petroleum oils and oils obtained from bituminous other than crude; preparations not elsewhere included, containing by weight 70 % or more of or of oils obtained from bituminous minerals, these the basic constituents of the preparations; waste the purchase, in Syria, of kerosene jet fuel of CN 21 is not prohibited provided that it is intended for the purpose of the continuation of the flight aircraft into which it is loaded).

2712 Petroleum jelly; paraffin wax, microcrystalline slack wax, ozokerite, lignite wax, peat wax, waxes, and similar products obtained by synthesis processes, whether or not coloured.

2713 Petroleum coke, petroleum bitumen and other petroleum oils or of oils obtained from bituminous

2714 Bitumen and asphalt, natural; bituminous or oil-shale sands; asphaltites and asphaltic rocks.

2715 00 00 Bituminous mixtures based on natural asphalt, bitumen, on petroleum bitumen, on mineral tar or pitch (for example, bituminous mastics, cut-backs). ANNEX V

EQUIPMENT, TECHNOLOGY AND SOFTWARE REFERRED TO IN ARTICLE 4

Note

Notwithstanding the contents of this Annex, it shall not apply to:

(a) equipment, technology or software which are specified in Annex * Council Regulation (EC) 428/2009 or the Common Military List; or

(b) software which is designed for installation by the user without substantial support by the supplier and which is generally available to the by being sold from stock at retail selling points, without restriction, by of:

(i) over the counter transactions;

(ii) mail order transactions;

(iii) electronic transactions; or

(iv) telephone order transactions; or

(c) software which is in the public domain.

categories A, B, C, D and E refer to the categories referred to in Regulation 428/2009.

‘equipment, technology and software’ referred to in Article 4 is:

List of equipment

- Deep Packet Inspection equipment

- Network Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipment

- Radio Frequency monitoring equipment

- Network and Satellite jamming equipment

- Remote Infection equipment

- Speaker recognition/processing equipment

Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Commu-regime for the control of exports, transfer, brokering and transit of dual-items (OJ L 134, 29.5.2009, p. 1). - IMSI*, MSISDN†, IMEI‡, TMSI§ interception equipment

** †† ‡‡ §§ - Tactical SMS /GSM /GPS /GPRS /UMTS ‡‡‡ PSTN interception and monitoring equipment

§§§ **** †††† - DHCP /SMTP ,GTP information interception monitoring equipment

- Pattern Recognition and Pattern Profiling equipment

- Remote Forensics equipment

- Semantic Processing Engine equipment

- WEP and WPA code breaking equipment

- Interception equipment for VoIP proprietary protocol

B. Not used

C. Not used

D. ‘Software’ for the ‘development’, ‘production’ or ‘use’ of specified in A above.

* IMSI stands for International Mobile Subscriber Identity. unique identification code for each mobile telephony integrated in the SIM card and which allows identification SIM via GSM and UMTS networks. † MSISDN stands for Mobile Subscriber Integrated Services Network Number. It is a number uniquely identifying a in a GSM or a UMTS mobile network. Simply put, telephone number to the SIM card in a mobile phone and it identifies a mobile subscriber as well as IMSI, but to through him. ‡ IMEI stands for International Mobile Equipment Identity. number, usually unique to identify GSM, WCDMA mobile phones as well as some satellite phones. It is usually printed inside the battery compartment of the phone. (wiretapping) can be specified by its IMEI number as well and MSISDN. § TMSI stands for Temporary Mobile Subscriber Identity. identity that is most commonly sent between the mobile network. ** SMS stands for Short Message System. †† GSM stands for Global System for Mobile Communications. ‡‡ GPS stands for Global Positioning System. ‘Technology’ for the ‘development’, ‘production’ or ‘use’ of the specified in A above.

Equipment, technology and software falling within these categories is scope of this Annex only to the extent that it falls within the general ‘internet, telephone and satellite communications interception and systems’.

For the purpose of this Annex ‘monitoring’ means acquisition, extraction, recording, processing, analysis and archiving call content or network data.

ANNEX VI

LIST OF KEY EQUIPMENT AND TECHNOLOGY REFERRED TO IN ARTICLE 8

notes

The object of the prohibitions contained in this Annex should not be the export of any non-prohibited goods (including plant) containing one or prohibited components when the prohibited component or components are the element of the goods and can feasibly be removed or used for other purposes.

In judging whether the prohibited component or components are to be principal element, it is necessary to weigh the factors of quantity, value technological know-how involved and other special circumstances which might prohibited component or components as the principal element of the goods procured.

The goods specified in this Annex include both new and used goods.

Definitions of terms between ‘single quotation marks’ are given in a to the relevant item.

Definitions of terms between ‘double quotation marks’ can be found in Regulation (EC) No 428/2009.

GPRS stands for General Package Radio Service. UMTS stands for Universal Mobile Telecommunication System. CDMA stands for Code Division Multiple Access. PSTN stands for Public Switch Telephone Networks. DHCP stands for Dynamic Host Configuration Protocol. SMTP stands for Simple Mail Transfer Protocol. GTP stands for GPRS Tunnelling Protocol. General Technology Note (GTN)