EU, HMT add 2, change 5 on Syria sanctions list

Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/282 by adding the following persons: 

1. YOUSEF, Mohamed, Mazen, Ali

DOB: 17/05/1969. POB: Damascus Countryside, Syria Position: Minister of Industry Other Information: Minister of Industry. Appointed in January 2018. Listed on: 27/02/2018 Last Updated: 27/02/2018 Group ID: 13613.

2. SARA, Imad, Abdullah

DOB: –/–/1968. POB: Damascus, Syria Position: Minister of Information Other Information: Minister of Information. Appointed in January 2018. Listed on: 27/02/2018 Last Updated: 27/02/2018 Group ID: 13614.

to the Syria sanctions list, and amending the following:

1. AYYUB, Ali, Abdullah

Title: Lt. General a.k.a: (1) AYOB, Ali, Abdallah (2) AYOB, Ali,

Abdullah (3) AYOUB, Ali, Abdallah (4) AYOUB, Ali, Abdullah (5) AYUB, Ali, Abdallah (6) AYUB, Ali , Abdullah (7) AYYOUB, Ali, Abdallah (8) AYYOUB, Ali , Abdullah (9) AYYUB, Ali, Abdallah DOB: 1952 POB: Lattakia, Syria Position: Minister of Defence. Appointed in January 2018. Other Information: Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Chief of General Staff of the Syrian Arab Army Listed on: 15/11/2011 Last Updated: 01/10/2016 27/02/2018 Group ID: 12211.

2. AL-FURAYJ, Fahd, Jasim

Title: Lt. General DOB: 01/01/1950. POB: Hama, Syria a.k.a: (1) AL-FREIJ, Jasem (2) AL-FREIJ, Jasim (3) AL-FREIJ, Jassimm (4) AL-FURAYJ, Fahd,

Jassem (5) AL-FURAYJ, Jasem (6) AL-FURAYJ, Jasim (7) AL-FURAYJ,

Jassim Position: Minister of Defence and Deputy Commander in Chief of the Syrian Armed Forces Other Information: Former Minister of Defence and Deputy Commander in Chief of the Syrian Armed Forces Listed on: 16/10/2012 Last Updated: 01/10/2016 27/02/2018 Group ID: 12763.

3. 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 DOB: 26 June 1969 POB: Lattakia Nationality: Syrian Passport: Number: 010312413, issue number: 002-15-L093534, date of issue: 14 July 2015, place of issue: Damascus-Centre, expiry date: 13 July 2021. National Insurance Number: 060-10276707 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 27/02/2018 Group ID: 13385.

4. TOURJMAN, Mohammed, Ramez

DOB: –/–/1966. POB: Damascus, Syria 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 Other Information: Former Minister of Information Listed on: 14/11/2016 Last Updated: 15/11/2016 27/02/2018 Group ID: 13400.

5. AL-HAMU, Ahmad

DOB: –/–/1947. a.k.a: AL-HAMO, Ahmad Position: Minister for Industry Other Information: Former Minister for Industry Listed on: 14/11/2016 Last Updated: 15/11/2016 27/02/2018 Group ID: 13406.

Note: I now get update notices from GOV.,UK, which notify me (and you) of changes to HM Treasury lists, etc, well before HM Treasury sends out its own email. You should consider subscribing if timeliness is more mission-critical.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/282

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

w

Connecting to %s