Menu Home

EU, OFSI add 8 to Syria sanctions

Pursuant to Council Implementing Regulation (EU) 2020/1649, UK regulators added the following persons to their Syria sanctions program:

1. TOU’MA, Bassam
DOB: –/–/1969. POB: Safita, Syria a.k.a: TU’MA, Bassam Position: Minister of Oil and Mineral Resources. Appointed in August 2020. Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 13997.
2. GHABACHE, Hassan
DOB: –/–/1971. POB: Damascus, Syria a.k.a: (1) AL-GHABBASH, Hassan (2) GHOBASH, Hassan Position: Minister of Health. Appointed in August 2020. Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 13998.
3. SABBAGH, Ziyad
DOB: –/–/1960. POB: Aleppo, Syria Position: Minister of Industry. Appointed in August 2020 Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 13999.
4. QATANA, Mohammad Hassan
POB: Damascus, Syria Position: Minister of Agriculture and Agrarian Reform. Appointed in August 2020 Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 14000.
5. ZAMEL, Ghassan
DOB: –/–/1963. POB: Damascus, Syria a.k.a: (1) AL-ZAMEL, Ghassan (2) AL-ZAMIL, Ghassan Position: Minister of Electricity. Appointed in August 2020. Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 14001.
6. BARCHA, Mohamad Fayez
DOB: –/–/1955. POB: Damascus, Syria a.k.a: (1) AL-BARASHA, Mohamad, Fayez (2) AL- BARASHA, Mohammad, Fayez (3) AL-BARSHA, Mohamad, Fayez (4) AL-BARSHA, Mohammad, Fayez (5) BARCHA, Mohammad, Fayez Position: Minister of State. Appointed in August 2020. Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 14002.
7. HUSSEIN, Malloul
DOB: –/–/1950. POB: Al-Hasakah Governorate, Syria a.k.a: (1) AL-HUSSEIN, Malloul (2) AL-HUSSEIN, Maloul (3) HUSSEIN, Maloul Position: Minister of State. Appointed in August 2020 Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 14003.
8. HADDAD, Mohammad Samir
DOB: –/–/1956. POB: Tartous, Syria Position: Minister of State. Appointed in August 2020 Other Information: Gender: male. Listed on: 06/11/2020 Last Updated: 06/11/2020 Group ID: 14004.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/1649

Categories: EU Updates OFSI Updates Sanctions Lists Syrian Sanctions

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: