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SECO adds 8 to Syria travel & financial sanctions

Today, Swiss authorities added the following persons to their Syria travel & financial sanctions:

SSID: 200-43870 Name: Bassam Tou’ma
Sex: M DOB: 1969 POB: Safita, Syrian Arab Republic Good quality a.k.a.: Tu’ma Justification: Minister of oil and mineral resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020
SSID: 200-43878 Name: Hassan Ghabache
Sex: M DOB: 1971 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Ghobash (Al-Ghabbash)
Justification: Minister of health. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020
SSID: 200-43885 Name: Ziyad Sabbagh
Sex: M DOB: 1960 POB: Aleppo, Syrian Arab Republic
Justification: Minister of Industry. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020
SSID: 200-43891 Name: Mohammad Hassan Qatana
Sex: M POB: Damascus, Syrian Arab Republic
Justification: Minister of Agriculture and Agrarian reform. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020
SSID: 200-43896 Name: Ghassan Zamel
Sex: M DOB: 1963 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Al-Zamil (Al-Zamel)
Justification: Minister of Electricity. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020
SSID: 200-43903 Name: Mohamad Fayez Barcha
Sex: M DOB: 1955 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: a) Mohammad b) Al-Barsha (Al-Barasha)
Justification: Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020
SSID: 200-43910 Name: Malloul Hussein
Sex: M DOB: 1950 POB: Al-Hasakah Governorate, Syrian Arab Republic Good quality a.k.a.: a) Maloul b) Al-Hussein
Justification: Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020
SSID: 200-43918 Name: Mohammad Samir Haddad
Sex: M DOB: 1956 POB: Tartous, Syrian Arab Republic
Justification: Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population. Modifications: Listed on 19 Nov 2020

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Syrian Sanctions Travel Restrictions

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