Two persons removed from EU, UK Syria sanctions

Due to a January 31 judgment from the General Court of the European Union (published in the Official Journal on March 18), the following person:

ABDULKARIM Wael

DOB: 30/09/1973. POB: Danascus, Syria a.k.a: AL KARIM, Wael Address: Al Karim for Trade and Industry, PO Box 111, Damascus, Syria, 5797.Other Information: Leading businessperson of Palestinian origin operating In Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/AlKarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for the Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria. Listed on: 09/03/2015 Last Updated: 18/03/2019 11/04/2019

Group ID: 13230.

and entity:

ABDULKARIM GROUP

a.k.a: (1) Al Karim for Trade and Industry (2) Al Karim Group Address: 5797 , Damascus, Syria.Other Information: An internationally recognised Syrian conglomerate associated with Wael Abdulkarim who is listed as a leading business person operating in Syria Listed on: 11/07/2017 Last Updated: 11/07/2017 11/04/2019 Group ID: 13492.

have been removed from the EU and UK Syria sanctions program.

Links:

OFSI Notice

Court Judgements: Mouhamad Wael Abdulkarim, Abdulkarim Group

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