EU, HMT add 10 to Syria sanctions

Earlier today, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2016/1893 by adding the following 10 persons:  

  1. ABDUL-QADER, Ahmad, Sheik
    a.k.a:
    (1) ABDULQUADER, Ahmad, al-Sheik (2) QADIR, Ahmad, Sheikh,
    Abdul
    Other Information: Governor of Quneitra. Previously Governor of Latakia. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13387.
     

  2. AL-SABBAN, Bishr
    a.k.a:
    (1) AL-SABBAN, Bishr, Mazin (2) AL-SABBAN, Mohammed Bishr Other Information: Governor of Damascus Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13386.
     

  3. AL-SAYYED, al-Din, Khayr
    a.k.a:
    (1) AL-SAYYED, Khaireddin (2) AL-SAYYED, Khayr, al-Din, Abdul-
    Sattar (3) AL-SAYYED, Kheir, Eddin (4) AL-SAYYED, Kheredden (5) AL-SAYYED, Mohamed, Khair (6) ASAYED, Kheir, Eddib (7) AS-SAYYED, Khairuddin
    Other Information: Governor of Idlib. Associated with the regime’s Minister of Awqaf, Dr Mohammad Abdul-Satar al-Sayyed, who is his brother. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13389.
     

  4. AL-SHARIF, Ammar
    a.k.a:
    (1) AL SHAREEF, Ammar (2) AL-CHARIF, Amar (3) AL-SHARIF,
    Amar (4) CHARIF, Ammar (5) SHARIF, Ammar (6) SHERIF, Ammar (7) SHERIF, Ammar, Medhat
    Other Information: Leading Syrian businessman operating in Syria, active in the banking, insurance and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13385.
     

  5. HILAL, Hilal
    DOB:
    –/–/1966. a.k.a: AL-HILAL, Hilal Other Information: Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia). Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13384.
     

  6. HILWEH, Adnan, Aboud
    Title:
    Brigadier General a.k.a: (1) ABOUD, Brigadier General,
    Adnan (2) HELWEH, Brigadier General, Adnan, Aboud
    Other Information: Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13381. 
     

  1. KHALAF, Ghassan, Omar
    Title:
    Dr Other Information: Governor of Hama and closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13388.
     

  2. KHALIL, Tahir, Hamid
    Title:
    Major General a.k.a: (1) HAMID, Major General, Khalil, Tahir (2) KHALI, Major General, Tahir, Hamid Other Information: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13383.
     

  3. MAWAS, Jawdat, Salbi
    Title:
    Major General a.k.a: (1) MAWWAS, Major General, Jawdat,
    Salibi (2) MAWWAZ, Major General, Jawdat, Salibi
    Other Information: A senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces. Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13382.
     

  4. SALAMEH, Adib
    Title:
    Major General a.k.a: (1) SALAMA, Major General, Adib (2) SALAMAH, Major General, Adib (3) SALAME, Major General, Adib (4) SALAMEH, Major General, Adib, Nimr (5) SALAMEH, Major General, Mohammed, Adib Position: Deputy Director of Air Force Intelligence Directorate Other Information: Previously Head of Air Force Intelligence in Aleppo Listed on: 28/10/2016 Last Updated: 28/10/2016 Group ID: 13380. 

to the Syrian sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/1893

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