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OFSI removes 5 from Syria sanctions

UK regulators removed the following 5 persons:

1. AL ASSAD, NIZAR
a.k.a: (1) AL-ASAD (2) AL-ASSAAD, Nizar (3) AL-ASSAD, Nizar (4) ASAAD, Nizar (5) ASAD (6) ASSAAD, Nizar (7) ASSAD Other Information: (UK Sanctions List Ref): SYR0193 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): Prominent Syrian businessperson with close ties to the regime, including through Syrian President Al-Assad’s family. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Associated with the Assad and Makhlouf families. (Gender): Male Listed on: 24/08/2011 Last Updated: 31/12/2020 30/09/2021 Group ID: 12041.

2. AL-QADRI, AHMAD
DOB: --/--/1956. POB: Hasakah, Al-Hasakah Province, Syria Nationality: Syrian Position: Former Agriculture and Agrarian Reform Minister Other Information: (UK Sanctions List Ref): SYR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): Former Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender): Male Listed on: 24/06/2014 Last Updated: 31/12/2020 30/09/2021 Group ID: 12986.

3. JAZBA, MOHAMMAD MAEN ZEIN-AL-ABADIN
DOB: --/--/1962. POB: Aleppo, Syria a.k.a: (1) JAZBA, Maen, Zein-Al-Abidin (2) JAZBA, Mohammad, Maen, Zein-Al-Abidin Nationality: Syrian Position: Former Minister of Industry Other Information: (UK Sanctions List Ref): SYR0347 Date designated on UK Sanctions List: 31/12/2020 (Further Identifying Information): Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons): Former Ministry of Industry. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender): Male Listed on: 04/03/2019 Last Updated: 31/12/2020 30/09/2021 Group ID: 13777.

4. MAHMOUD, ALI HABIB
Title: General DOB: --/--/1939. POB: Tartous, Syria a.k.a: (1) HABIB, General, Ali (2) HABIB, Habeeb (3) MAHMOUD, General, Ali (4) MAHMOUD, Habeeb Position: Former Minister of Defence Other Information: (UK Sanctions List Ref): SYR0074 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population. (Gender): Male Listed on: 02/08/2011 Last Updated: 31/12/2020 30/09/2021 Group ID: 12024.

5. TOHME, SALAM
Title: Dr a.k.a: (1) TAAME, Salam (2) TAAME, Salim (3) TA'MAH, Salam (4) TA'MAH, Salim (5) TOHMA, Salam (6) TOHMA, Salim (7) TOHME, Salim (8) TOUMAH, Salam (9) TOUMAH, Salim Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus, Syria. Position: Deputy Director General, Scientific Studies and Research Centre (SSRC) Other Information: (UK Sanctions List Ref): SYR0214 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): Deputy Director General of the Scientific Studies and Research Centre (SSRC) which is responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Due to senior position at SSRC, he is associated with designated entity SSRC. (Gender): Male Listed on: 19/03/2018 Last Updated: 12/07/2021 30/09/2021 Group ID: 13622.

from their Syria sanctions program.

Link:

OFSI Notice

Categories: OFSI Updates Sanctions Lists Syrian Sanctions

eric9to5

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