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More oopsies: OFSI amends 1, removes 1 Syria designation

Today, UK regulators removed:

1. AL-FURAYJ, Fahd Jasim

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 Other Information: Former Minister of Defence and Deputy Commander in Chief of the Syrian Armed Forces. Listed on: 16/10/2012 Last Updated: 27/02/2018 10/07/2020 Group ID: 12763.

from their Syria sanctions program and amended:


DOB: –/–/1957. a.k.a: (1) AL-JAROUCHA, Ahmad (2) AL-JAROUCHA, Ahmed (3) AL- JAROUCHAH, Ahmad (4) AL-JAROUCHAH, Ahmed (5) AL-JAROUCHEH, Ahmad (6) AL- JAROUCHEH, Ahmed (7) AL-JAROUSHA, Ahmad (8) AL-JAROUSHA, Ahmed (9) AL- JAROUSHEH, Ahmad (10) AL-JAROUSHEH, Ahmed (11) AL-JARROUCHEH, Ahmad Other Information: Gender: male. Former Head of the foreign branch of General Intelligence (Branch 279). Responsible for General Intelligence arrangements in Syrian embassies. Listed on: 24/07/2012 Last Updated: 04/06/2020 10/07/2020 Group ID: 12724.

under the same program. The delisting was done, per Council Implementing Regulation (EU) No 2016/1735 – and the amendment as per Council Implementing Regulation (EU) 2020/716.

This notice was also marked “Correction”…


OFSI Notice

Council Implementing Regulation (EU) No 2016/1735

Council Implementing Regulation (EU) 2020/716

Categories: EU Updates OFSI Updates Sanctions Lists Syrian Sanctions


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