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OFSI also adds 7 to Syria sanctions (and updates 18)

As I blogged here literally less than 10 minutes ago…

The EU added the following persons:

1. AL-BARAZI, Talal
DOB: –/–/1963. POB: Hama city, Syria a.k.a: BARAZI, Talal Position: Minister of Internal Trade and Consumer Protection. Appointed in May 2020. Other Information: Gender: male. Listed on: 16/10/2020 Last Updated: 16/10/2020 Group ID: 13976.
2. KHAZIM, Zuhair
DOB: –/–/1963. POB: (1) Ain al-Tinah (2) Lattakia, (1) Syria (2) Syria a.k.a: KHAZIM, Zouhair Position: Minister of Transport. Appointed in August 2020. Other Information: Gender: male. Listed on: 16/10/2020 Last Updated: 16/10/2020 Group ID: 13982.
3. MOUCHAWEH, Loubana
DOB: –/–/1955. POB: Damascus, Syria a.k.a: (1) MOUCHAWEH, Lubana (2) MSHAWEH, Loubana (3) MSHAWEH, Lubana Position: Culture Minister. Appointed in August 2020. Other Information: Gender: female. Listed on: 16/10/2020 Last Updated: 16/10/2020 Group ID: 13977.
4. RA’AD, Tammam
DOB: –/–/1965. POB: (1) Al-Qusayr (2) Homs, (1) Syria (2) Syria a.k.a: (1) RAAD, Tamam (2) RA’AD, Tamam (3) RAAD, Tammam Position: Minister of Hydraulic/Water Resources. Appointed in August 2020. Other Information: Gender: male. Listed on: 16/10/2020 Last Updated: 16/10/2020 Group ID: 13980.
5. SAYYED, Ahmad
DOB: –/–/1965. POB: Quneitra, Syria a.k.a: (1) AL-SAYED, Ahmad (2) AL-SAYYED, Ahmad (3) ALSYED, Ahmad Position: Minister of Justice. Appointed in August 2020. Other Information: Gender: male. Listed on: 16/10/2020 Last Updated: 16/10/2020 Group ID: 13979.
6. TABA’A, Darem
DOB: –/–/1958. POB: Damascus, Syria Position: Minister of Education. Appointed in August 2020. Other Information: Gender: male. Listed on: 16/10/2020 Last Updated: 16/10/2020 Group ID: 13978.
7. YAGHI, Kinan
DOB: –/–/1976. POB: Salmiya, Hama countryside, Syria a.k.a: (1) YAGHI, Kenan (2) YAGI, Kenan (3) YAGI, Kinan Position: Minister of Finance. Appointed in August 2020. Other Information: Gender: male. Listed on: 16/10/2020 Last Updated: 16/10/2020 Group ID: 13981.

to their Syria sanctions list under Council Implementing Regulation (EU) 2020/1505… and now the UK has added them, too.

The EU’s press release didn’t say this, but the regulation also implemented 18 updates:

1. AYYUB, Ali Abdullah

DOB: –/–/1952. POB: Lattakia, Syria a.k.a: (1) AYOB, Ali, Abdallah (2) AYOB, Ali, Abdullah (3) AYOUB, Ali, Abdallah (4) AYOUB, Ali, Abdullah (5) AYUB, Ali , Abdullah (6) AYUB, Ali, Abdallah (7) AYYOUB, Ali, Abdullah (8) AYYOUB, Ali, Abdallah (9) AYYUB, Ali, Abdallah Position: (1) Vice President of the Council of Ministers (2) Minister of Defence. Appointed in January 2018. Other Information: Gender: male. Officer of the rank of General in the Syrian Army. Former Chief of General Staff of the Syrian Armed Forces. Listed on: 15/11/2011 Last Updated: 04/06/2020 16/10/2020 Group ID: 12211.

2. KHAMIS, Imad Mohammad Deeb

DOB: 01/08/1961. POB: near Damascus, Syria a.k.a: (1) KHAMEES, Imad, Mohammad, Dib (2) KHAMIS, Imad, Mohamed, Deeb (3) KHAMIS, Imad, Mohammed, Deeb (4) KHAMIS, Imad, Muhammad, Deeb Position: Prime Minister Other Information: Gender: male. Former Prime Minister. Former Minister of Electricity Listed on: 26/03/2012 Last Updated: 04/06/2020 16/10/2020 Group ID: 12636.

3. YAZAJI, Nizar Wahbeh

DOB: –/–/1961. POB: Damascus, Syria a.k.a: YAZIGI, Nizar, Wehbe Position: Minister of Health since August 2014 Other Information: Gender: male. Former Minister of Health. Listed on: 22/10/2014 Last Updated: 04/06/2020 16/10/2020 Group ID: 13156.

4. AL-QADRI, Ahmad

DOB: –/–/1956. Position: Agriculture and Agrarian Reform Minister Other Information: Gender: male. Former Agriculture and Agrarian Reform Minister. Listed on: 24/06/2014 Last Updated: 04/06/2020 16/10/2020 Group ID: 12986.

5. ARNOUS, Hussein

DOB: –/–/1953. a.k.a: ARNUS, Hussein Position: Water Resources Minister Prime Minister. Appointed in August 2020. Other Information: Gender: male. Listed on: 24/06/2014 Last Updated: 04/06/2020 16/10/2020 Group ID: 12996.

6. NADDAF, Atef

DOB: –/–/1956. POB: Damascus countryside, Syria Position: Minister of Internal Trade and Consumer Protection. Appointed in November 2018. Other Information: Gender: male. Former Minister of Internal Trade and Consumer Protection. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13396.

7. MAKHLOUF, Hussein

DOB: –/–/1964. POB: Lattakia, Syria a.k.a: MAKHLUF, Hussein Position: Local Administration Minister Appointed in July 2016 Minister of Local Administration and Environment Other Information: Gender: male. Former Governor of Damascus Governorate. Cousin of Rami Makhlouf. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13397.

8. GHANEM, Ali

DOB: –/–/1963. POB: Damascus, Syria Position: Minister for Petroleum and Mineral Resources. Appointed in July 2016. Other Information: Gender: male. Former Minister for Petroleum and Mineral Resources. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13399.

9. AL-AHMED, Mohammed

DOB: –/–/1961. POB: Lattakia, Syria a.k.a: (1) AL-AHMAD, Mohamed (2) AL-AHMAD, Mohammad (3) AL-AHMAD, Mohammed (4) AL-AHMAD, Muhammad (5) AL-AHMED, Mohamed (6) AL-AHMED, Mohammad (7) AL-AHMED, Muhammad Position: Culture Minister. Appointed in July 2016. Other Information: Gender: male. Former Culture Minister. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13401.

10. HAMOUD, Ali

DOB: –/–/1964. POB: Tartus, Syria a.k.a: HAMMOUD, Ali Position: Transport Minister. Appointed in July 2016. Other Information: Gender: male. Former Transport Minister. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13402.

11. KHARBOUTLI, Mohammed Zuhair

POB: Damascus, Syria a.k.a: KHARBOUTLI, Mohammed, Zahir Position: Electricity Minister. Appointed in July 2016. Other Information: Gender: male. Former Electricity Minister. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13403.

12. HAMDAN, Maamoun

DOB: –/–/1958. POB: Damascus, Syria a.k.a: HAMDAN, Ma’moun Position: Finance Minister. Appointed in July 2016. Other Information: Gender: male. Former Finance Minister. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13404.

13. ABDULLAH, Abdullah

DOB: –/–/1956. Position: State Minister. Appointed in July 2016. Other Information: Gender: male. Former State Minister. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13408.

14. ABDULLAH, Salwa

DOB: –/–/1953. POB: Quneitra, Syria Position: State Minister. Appointed in July 2016. Minister of Social Affairs and Labour. Appointed in August 2020 Other Information: Gender: female. Former State Minister. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13409.

15. SA’AD, Rafe’a Abu

DOB: –/–/1954. POB: Habran Village, Sweida province, Syria a.k.a: SAAD, Rafe’a Abu Position: State Minister. Appointed in July 2016. Other Information: Gender: male. Former State Minister. Listed on: 14/11/2016 Last Updated: 04/06/2020 16/10/2020 Group ID: 13410.

16. AL-SHA’AR, Hisham Mohammad Mamdouh

DOB: –/–/1958. POB: Damascus, Syria Position: Justice Minister. Appointed in March 2017. Other Information: Gender: male. Former Justice Minister. Listed on: 07/06/2017 Last Updated: 04/06/2020 16/10/2020 Group ID: 13468.

17. AL-AZAB, Imad Muwaffaq

DOB: –/–/1970. POB: Damascus countryside, Syria Position: Minister of Education. Appointed in November 2018. Other Information: Gender: male. Former Minister of Education. Listed on: 04/03/2019 Last Updated04/06/2020 16/10/2020 Group ID: 13773.

18. AL-ABIDIN JAZBA, Mohammad Maen Zein-Al-Abidin Jazba

DOB: –/–/1962. POB: Aleppo, Syria Position: Minister of Industry. Appointed in November 2018 Other Information: Gender: male. Former Minister of Industry. Listed on: 04/03/2019 Last Updated: 04/06/2020 16/10/2020 Group ID: 13777.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/1505

Categories: EU Updates OFSI Updates Sanctions Lists Syrian Sanctions

eric9to5

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