July 18, 2017: EU, HMT add 16 to Syria sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1327 by adding the following 16 persons: 

 

  1. AL-DIN Isam Zahr
    Title:
    Brigadier General a.k.a: (1) AL-DIN, Isam, Zuhair (2) ZAHREDDINE, Issam (3) ZAHRUDDIN, Essam (4) ZAHRUDDIN, Issam (5) ZOHRUDDIN,
    Isam
    Other Information: Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13500.

  2. AL-MUSA Jayyiz Rayyan
    Title:
    Major General a.k.a: (1) AL-MOUSA, Jaez, Sawada, al-Hammoud (2) AL- MOUSSA, Jayez, al-Hammoud Position: Governor of Hasaka Other Information: Governor of Hasaka, appointed by Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13498.

  3. ASI Fayez
    a.k.a:
    AL-ASI, Fayez Other Information: A lab technician at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13507.

  4. DABUL Samir
    Title:
    Brigadier General DOB: 04/09/1965. a.k.a: DAABOUL, Samir Other Information: Brigadier General, in post after May 2011. He is associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13493.

  5. DAHI Yasin Ahmad
    Title:
    Brigadier General DOB: –/–/1960. a.k.a: (1) DAHI, Yasin (2) DHAHI, Yasin Other Information: Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13495. 

 

  1. EL-ATOU Fawwaz
    a.k.a:
    AL ATTO, Fawaz Other Information: A lab technician at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13506.

  2. GHRITAWI Mohammad Ziad
    a.k.a:
    GHRAYWATI, Mohammad, Ziad Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13502.

  3. HASAN Malik
    Title:
    Major General a.k.a: HASSAN, Malek Other Information: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13497.

  4. HASOURI Muhammad Yousef
    Title:
    Brigadier General a.k.a: (1) HASOURI, Mohammed, Yousef (2) HASOURI, Mohammad Yousef Other Information: Senior Officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Air Force Base. He operates in the chemical weapons proliferation sector. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13496.

  5. KATAN Mohammad Safwan
    a.k.a:
    QATTAN, Mohammad, Safwan Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13501.

  6. KHALUDI Mohammad Darar
    a.k.a:
    KHLOUDI, Mohammad, Darar Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13503.

  7. RIZQ Raymond
    a.k.a:
    RIZK, Raymond Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13505.

  8. SAWAN Khaled
    Title:
    Dr Other Information: An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13504.

  9. SAWAN Mayzar ‘Abdu
    Title:
    Major General a.k.a: SAWAN, Meezar Other Information: Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13499. 

 

  1. SIRHAN Hala
    Title:
    Dr DOB: 05/01/1953. a.k.a: SIRHAN, Dr, Halah Other Information: Works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000 which is involved in chemical weapons proliferation. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13508.

  2. WANUS Ali
    Title:
    Brigadier General DOB: 05/02/1964. a.k.a: WANNOUS, Ali Other Information: Holds the rank of Brigadier General, in post after May 2011. He is associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated: 18/07/2017 Group ID: 13494. 

to their Syria sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/1327

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