November 15, 2016: EU, HMT add 18 to Syrian sanctions listings

On Tuesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/1984 by adding the following persons: 

 

  1. ABDULLAH, Abdullah
    DOB: –/–/1956. Position: State Minister. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13408.

  2. ABDULLAH, Salwa
    DOB: –/–/1953. POB: Quneitra Position: State Minister. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13409.

  3. AL-AHMED, Mohammed
    DOB: –/–/1961. POB: Lattakia a.k.a: (1) AL-AHMAD, Mohamed (2) AL-AHMAD, Mohammad (3) AL-AHMAD, Mohammed (4) AL-AHMAD, Muhammad (5) AL-AHMED, Mohamed (6) AL-AHMED, Mohammad (7) AL-AHMED, Muhammad Position: Culture Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13401.

  4. AL-GHARBI, Abdullah
    DOB: –/–/1962. POB: Damascus a.k.a: AL-QIRBI, Abdullah Position: Minister of Internal Trade and Consumer Protection Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13407.

  5. AL-HAMU, Ahmad
    DOB: –/–/1947. a.k.a: AL-HAMO, Ahmad Position: Minister for Industry Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13406.

  6. AL-HASAN, Nabil
    DOB: –/–/1963. POB: Aleppo a.k.a: AL-HASSAN, Nabil Position: Minister of Water Resources Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13405.

  7. AL-QADIRI, Rima
    DOB: –/–/1963. POB: Damascus a.k.a: AL-KADIRI, Rima Position: Minister for Social Affairs Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13412.

  8. AL-ZAFIR, Ali
    DOB: –/–/1962. POB: Tartous a.k.a: AL-DAFEER, Ali Position: Communications and Technology Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13398.

  9. DURGHAM, Duraid
    Position: Governor of the Central Bank of Syria Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13413.

  10. GHANEM, Ali
    DOB: –/–/1963. POB: Damascus Position: Minister for Petroleum and Mineral Resources Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13399. 

  1. HAMDAN, Maamoun
    DOB: –/–/1958. POB: Damascus Position: Finance Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13404.

  2. HAMOUD, Ali
    DOB: –/–/1964. POB: Tartous a.k.a: HAMMOUD, Ali Position: Transport Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13402.

  3. HOSNI, Wafiqa
    DOB: –/–/1952. POB: Damascus Position: State Minister. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13411.

  4. KHARBOUTLI, Mohammed, Zuhair
    POB: Damascus a.k.a: KHARBOUTLI, Mohammed, Zahir Position: Electricity Minister

    Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13403.

  5. MAKHLOUF, Hussein
    DOB: –/–/1964. POB: Lattakia a.k.a: MAKHLUF, Hussein Position: Local Administration Minister Appointed in July 2016 Other Information: Former Governor of Damascus Governorate. Cousin of Rami Makhlouf. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13397.

  6. NADDAF, Atef
    DOB: –/–/1956. POB: Damascus Countryside Other Information: Higher Education Minister. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 14/11/2016 Group ID: 13396.

  7. SA’AD, Rafe’a Abu
    DOB: –/–/1954. POB: Habran Village, (Sweida province) a.k.a: SAAD, Rafe’a Abu Position: State Minister. Appointed in July 2016. Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13410.

  8. TOURJMAN, Mohammed, Ramez
    DOB: –/–/1966. POB: Damascus a.k.a: (1) TOURJMAN, Mohamed,
    Ramez (2) TOURJMAN, Mohammad, Ramez (3) TOURJMAN, Muhammad,
    Ramez (4) TOURJUMAN, Mohamed (5) TOURJUMAN, Mohammad (6) TOURJUMAN, Mohammed (7) TOURJUMAN, Muhammad Position: Information Minister Listed on: 14/11/2016 Last Updated: 15/11/2016 Group ID: 13400. 

to its Syrian sanctions list.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/1984

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