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February 20, 2015: Mazen Al-Tabba removed from EU, HMT Syrian sanctions

Due to a ruling by the General Court of the European Union, the following person has been removed from the Syrian sanctions programs of the EU and the UK:

AL-TABBA, Mazen


DOB: 01/01/1958. POB: Damascus Passport Details: 004415063 (Syrian) Expires 6 May
2015 Other Information: Business partner of Ihab Makhlouf and Nizar Al-Assad. Co-
owner with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services)
currency exchange company. Listed on: 26/03/2012 Last Updated: 20/02/2015 Group
ID: 12643.

Links:

HMT Notice

Court Decision

 

Categories: EU Updates General Court of the European Union decisions OFSI Updates Sanctions Lists Syrian Sanctions

eric9to5

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