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SECO adds 7, amends 18 under Syrian sanctions

Swiss authorities added the following persons:

SSID: 200-43776 Name: Talal Al-Barazi
Sex: M DOB: 1963 POB: Hama, Syrian Arab Republic Good quality a.k.a.: Barazi Justification: Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 30 Oct 2020
SSID: 200-43783 Name: Loubana Mouchaweh
Sex: W DOB: 1955 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: a) Lubana b) Mshaweh
Justification: Culture Minister. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 30 Oct 2020
SSID: 200-43791 Name: Darem Taba’a
Sex: M DOB: 1958 POB: Damascus, Syrian Arab Republic
Justification: Minister of Education. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 30 Oct 2020
SSID: 200-43797 Name: Ahmad Sayyed
Sex: M DOB: 1965 POB: Quneitra, Syrian Arab Republic Good quality a.k.a.: Alsyed (al- Sayyed, al-Sayed)
Justification: Minister of Justice. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 30 Oct 2020
SSID: 200-43804 Name: Tammam Ra’ad
Sex: M DOB: 1965 POB: a) Al-Qusayr, Syrian Arab Republic b) Homs, Syrian Arab Republic Good quality a.k.a.: a) Tamam b) Raad
Justification: Minister of Hydraulic/Water Resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 30 Oct 2020
SSID: 200-43814 Name: Kinan Yaghi
Sex: M DOB: 1976 POB: Salmiya, Hama countryside, Syrian Arab Republic Good quality a.k.a.: a) Kenan b) Yagi
Justification: Minister of Finance. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 30 Oct 2020
SSID: 200-43825 Name: Zuhair Khazim
Sex: M DOB: 1963 POB: a) Ain al-Tinah, Syrian Arab Republic b) Lattakia, Syrian Arab Republic Good quality a.k.a.: Zouhair
Justification: Minister of Transport. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 30 Oct 2020

and amended the following individual designations:

SSID: 200-11951 Name: Ali Abdullah Ayyub
Sex: M DOB: 1952 POB: Lattakia, Syrian Arab Republic Good quality a.k.a.: a) Abdallah b) Ayyoub (Ayub, Ayoub, Ayob)
Justification: Vice President of the Council of Ministers and Minister of Defence. Appointed in Jan 2018. 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. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. Modifications: Amended on 6 Nov 2013, 19 Jan 2016, 11 Oct 2016, 7 Mar 2018, 26 Jun 2020, 30 Oct 2020
SSID: 200-12259 Name: Imad Mohammad Deeb Khamis
Sex: M DOB: 1 Aug 1961 POB: near Damascus, Syrian Arab Republic Good quality a.k.a.: a) Muhammad (Mohamed, Mohammed) b) Dib c) Khamees
Justification: Former Prime Minister and formerFormer Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Amended on 6 Nov 2013, 19 Jan 2016, 16 Jun 2017, 12 Jun 2018, 26 Jun 2020, 30 Oct 2020
SSID: 200-28004 Name: Ahmad al-Qadri
Sex: M DOB: 1956
Justification: Former Agriculture and Agrarian Reform Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 5 Aug 2014, amended on 26 Jun 2020, 30 Oct 2020
SSID: 200-28055 Name: Hussein Arnous
Sex: M DOB: 1953 POB: Idleb, Syrian Arab Republic Good quality a.k.a.: Arnus Justification: Water ResourcesPrime Minister. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 5 Aug 2014, amended on 17 Jul 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-29860 Name: Nizar Wahbeh Yazaji
Sex: M DOB: 1961 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: a) Wehbe b) Yazigi
Justification: Former Minister of Health since 27.8.2014Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 17 Dec 2014, amended on 26 Jun 2020, 30 Oct 2020
SSID: 200-35622 Name: Atef Naddaf
Sex: M DOB: 1956 POB: Damascus Countryside, Syrian Arab Republic
Justification: Former Minister of Internal Trade and Consumer Protection. Appointed in Nov 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 17 Jul 2019, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35628 Name: Hussein Makhlouf
Sex: M DOB: 1964 POB: Lattakia, Syrian Arab Republic Good quality a.k.a.: Makhluf Justification: LocalMinister of local Administration Minister. Appointed in Jul 2016and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf. Relation: Cousin of Rami Makhlouf (SSID 200-11672) Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35647 Name: Ali Ghanem
Sex: M DOB: 1963 POB: Damascus, Syrian Arab Republic
Justification: Former Minister for Petroleum and Mineral Resources. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35663 Name: Mohammed al-Ahmed
Sex: M DOB: 1961 POB: Lattakia, Syrian Arab Republic Good quality a.k.a.: a) al-Ahmad b) Mohamed (Muhammad, Mohammad)
Justification: Former Culture Minister. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35672 Name: Ali Hamoud
Sex: M DOB: 1964 POB: Tartus, Syrian Arab Republic Good quality a.k.a.: Hammoud Justification: Former Transport Minister. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35680 Name: Mohammed Zuhair Kharboutli
Sex: M POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Zahir
Justification: Former Electricity Minister. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35688 Name: Maamoun Hamdan
Sex: M DOB: 1958 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Ma’moun Justification: Former Finance Minister. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35718 Name: Abdullah Abdullah
Sex: M DOB: 1956
Justification: Former State Minister. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35724 Name: Salwa Abdullah
Sex: W DOB: 1953 POB: Quneitra, Syrian Arab Republic
Justification: Minister of social affairs and labour. Appointed in Aug 2020. Former State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-35731 Name: Rafe’a Abu Sa’ad
Sex: M DOB: 1954 POB: Habran Village, Sweida Province, Syrian Arab Republic Good quality a.k.a.: Saad
Justification: Former State Minister. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 9 Dec 2016, amended on 16 Jun 2017, 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-36364 Name: Hisham Mohammad Mamdouh Al-Sha’ar
Sex: M DOB: 1958 POB: Damascus, Syrian Arab Republic
Justification: Former Justice Minister. Appointed in Mar 2017As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 16 Jun 2017, amended on 26 Jun 2020, 30 Oct 2020
SSID: 200-40333 Name: Imad Muwaffaq al-Azab
Sex: M DOB: 1970 POB: Damascus Countryside, Syrian Arab Republic
Justification: Former Minister of Education. Appointed in Nov 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 17 Jul 2019, amended on 13 Aug 2019, 26 Jun 2020, 30 Oct 2020
SSID: 200-40359 Name: Mohammad Maen Zein-al-Abidin JazbaZein Jazba Al-Abidin
Sex: M DOB: 1962 POB: Aleppo, Syrian Arab Republic
Justification: Former Minister of Industry. Appointed in Nov 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Modifications: Listed on 17 Jul 2019, amended on 13 Aug 2019, 26 Jun 2020, 30 Oct 2020

under their Syrian sanctions program (purely a travel sanctions program).

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Syrian Sanctions

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