Entity screening

Country: 00

Address: 102, Khmelnitsky Ave., Donetsk (office 512); Донецк, пр. Б.Хмельницкого, 102, офис 512

Program: UKR

Program: UKR

Country: 00

Program: UKR

Country: CD

Address: North Kivu Province

Remark: The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.

Program: COD

Country: YE

Address: Dahyan, Sa'dah Governorate

Remark: Date of UN designation: 7.11.2014

Program: YEM

Remark: none

Program: YEM

Remark: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.

Birth date: 1966-05-20

Program: SYR

Remark: Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

Program: SYR

Remark: Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.

Birth date: 1967-01-17

Program: SYR

Country: SY

Program: TAQA

Birth date: 1977-07-12

Program: TAQA

Country: SY

Remark: Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.

Birth date: 1986-01-11

Program: TAQA

Remark: none

Birth date: 1991-04-30

Program: UKR

Birth date: 1966-06-27

Program: UKR

Birth date: 1955-12-20; 1972-05-20; 1972-05-30

Program: UKR

Remark: See also 154367 (EU ref. no. EU.10280.95)

Birth date: 1967-01-07

Program: UKR

Birth date: 1988-01-20

Program: UKR

Remark: none

Birth date: 1971-05-15

Program: UKR

Remark: date of listing: 16/02/2015

Birth date: 1967-01-05

Program: UKR

Birth date: 1985-04-22

Program: UKR