MESOP’S COMPLETE LIST ON SANCTIONS AGAINST SYRIA / U.S. & Arab League

* The United States sanctioned Mohammed Hamsho and Hamsho International Group on August 4, 2011, pursuant to Executive Orders 13573 and 13572. The EU sanctioned Hamsho on May 23, 2011, and his company on June 26, 2011.

* The EU sanctioned Fawaz and Munzer al-Assad on May 23, 2011, for being “involved in violence against the civilian population as part of the Shabiha militia.” The Arab League imposed travel bans on them in November 2011.

* The United States sanctioned Ayman and Mohammad Jaber on December 11, 2012, pursuant to EO 13582 and EO 13572. The EU sanctioned Ayman on January 8, 2011, and Mohammad on August 23, 2011, for being “associates of Maher al-Assad for the Shabiha militia.” The Arab League imposed travel bans on them in November 2011.

* The United States sanctioned Hafez Makhlouf on May 18, 2011, pursuant to EO 13572. The EU sanctioned him on September 5, 2011, and the Arab League imposed travel bans on him in November 2011. The EU also sanctioned Iyad on May 23, 2011.

* Rami Makhlouf was sanctioned by the United States on February 13, 2008, and by the EU on September 5, 2011; the Arab League imposed travel bans on him in November 2011. The EU also sanctioned Ihab on May 23, 2011, and Mohammed on August 1 of that year.

* Abdul Fatah Qudsiya was sanctioned by the United States on May 18, 2011, pursuant to EO 13573, and by the EU on May 9, 2011. The Arab League imposed travel bans on him in November 2011.

* Rustum Ghazali was sanctioned by the United States on June 30, 2005, and by the EU on May 9, 2011. The Arab League imposed travel bans on him in November 2011.

* Mohammad Dib Zaitoun was sanctioned by the United States on May 18, 2011, pursuant to EO 13573, and by the EU on May 9, 2011. The Arab League imposed travel bans on him in November 2011.

* Ali Mamluk was sanctioned by the United States on April 22, 2012, pursuant to EO 13606, and by the EU on May 9, 2011. The Arab League imposed travel bans on him in November 2011.

* Mustafa Tlass was sanctioned by the United States on November 14, 2011, and by the EU on November 14, 2011.

More details about U.S., EU, and Arab League sanctions that have been imposed on the regime figures mentioned in this PolicyWatch. For more information, consult the relevant government lists of U.S. sanctions (http://damascus.usembassy.gov/sanctions-syr.html ) and EU sanctions (http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:147:0014:0045:EN:PDF ).