Today, UK regulators removed the following 3 persons:
1. HAYKAL, Maen Rizk Allah
a.k.a: RIZKALLAH, Heikal, Bin Nationality: Syrian Position: Secondary Shareholder of Exceed Development and Investment Company Other Information: Leading businessperson operating in Syria, who holds a 33 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through the participation in the Marota City development, Maen Rizk Allah Haykal benefits from and/or supports the Syrian regime. Listed on: 22/01/2019 Last Updated:
22/01/201901/06/2020 Group ID: 13762.
2. JAMEA, Jamea
Title: Brigadier-General a.k.a: (1) JAME’, Jame’ (2) JAMI, Jami (3) JAMI’, Jami’ Position: Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Listed on: 24/08/2011 Last Updated:
31/05/201301/06/2020 Group ID: 12043.
3. KADDOUR, Hayan
DOB: (1) 14/07/1970. (2) 24/07/1970. POB: Damascus, Syria a.k.a: (1) NAZEM, Hayyan, Kaddour, bin, Mohammed (2) QADDOUR, Hayan, Mohammad, Nazem Nationality: (1) Syrian (2) Swiss Passport Details: X4662433 (place of issue: Switzerland), N 004599905 (place of issue: Syrian Arab Republic) Position: Primary Shareholder of Exceed Development and Investment Company Other Information: Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime. Listed on: 22/01/2019 Last Updated:
22/05/201901/06/2020 Group ID: 13761.
and an entity:
1. DEVELOPERS PRIVATE JOINT STOCK COMPANY
a.k.a: Developers Private JSC Address: Damascus, Syria. Other Information: Developers Private Joint Stock Company is a USD 17,7 million joint venture between Damascus Cham Holdings and Exceed Development and Investment. Through its participation in the regime-backed luxury development Marota City, Developers Private Joint Stock Company supports and/or benefits from the Syrian regime. Listed on: 22/01/2019 Last Updated:
22/01/201901/06/2020 Group ID: 13768.
from its Syria sanctions program, as per Council Implementing Regulation (EU) 2020/716.
Additionally, the following listing:
1. SOLEIMANI, Qasem
Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI,
Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI,
Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI,
Qasem Nationality: Iranian (Iranian citizenship) Passport Details: 008827 issued in Iran Position: Commander of Iranian Revolutionary Guard Corps, IRGC – Qods Other Information: (Deceased). Both UK listing and EU listing under Terrorism and Terrorist Financing.
EU listing under Syria.Promoted to Major General, retaining his position as Commander of Qods Force. UN listing under Iran (nuc prol). Male. UN Ref IRi.039. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. Listed on: 24/03/2007 Last Updated: 20/01/202001/06/2020 Group ID: 9062
was updated to remove its designation under the Syria program. However, he remains sanctioned under the Iran (Nuclear Proliferation) program instituted by the United Nations.
One editorial note: is it just me, or is it weird that OFSI updates the “Last Updated” date for removed listings? Assuming you remove this from your screening software, what is the purpose of updating this? I guess if you leave these in your system… but why?