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OFSI adds 5, corrects 1 under Syrian sanctions

UK regulators have added the following persons:

1. AL ABDULLAH, Saleh
Title: Brigadier General DOB: --/--/1967. POB: Tartous, Syria Nationality: Syria Other Information: (UK Sanctions List Ref):SYR0390 (UK Statement of Reasons):Saleh Al- Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia. (Gender):Male Listed on: 26/07/2022 UK Sanctions List Date Designated: 26/07/2022 Last Updated: 26/07/2022 Group ID: 15456.

2. DEEB, Nasser Deeb
Nationality: Syria Other Information: (UK Sanctions List Ref):SYR0393 (UK Statement of Reasons):Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime. (Gender):Male Listed on: 26/07/2022 UK Sanctions List Date Designated: 26/07/2022 Last Updated: 26/07/2022 Group ID: 15462.

3. KHALIL, Ahmad Khalil
a.k.a: KHALIL, Ahmed, Khalil Nationality: Syria Other Information: (UK Sanctions List Ref):SYR0392 (UK Statement of Reasons):Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved. (Gender):Male Listed on: 26/07/2022 UK Sanctions List Date Designated: 26/07/2022 Last Updated: 26/07/2022 Group ID: 15460.

4. SHAMMOUT, Issam
عصام شموط :)Name (non-Latin script
DOB: --/--/1971. POB: Damascus, Syria a.k.a: (1) SHAMMOUT, Mohammed, Issam (2) SHAMMOUT, Muhammad, Issam Nationality: Syria Other Information: (UK Sanctions List Ref):SYR0391 (UK Statement of Reasons): Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. (Gender):Male Listed on: 26/07/2022 UK Sanctions List Date Designated: 26/07/2022 Last Updated: 26/07/2022 Group ID: 15458.

and entity:

1. SANAD PROTECTION AND SECURITY SERVICES
Address: Damascus, Syria. Other Information: (UK Sanctions List Ref):SYR0394 Ahmad Khalil Khalil and Nasser Deeb Deeb (UK Statement of Reasons):Sanad Protection and Security Services is involved in supporting or benefiting the Syrian regime and is directly owned by persons involved in supporting or benefiting the Syrian regime. (Type of entity):Limited Liability Company Listed on: 26/07/2022 UK Sanctions List Date Designated: 26/07/2022 Last Updated: 26/07/2022 Group ID: 15466.

to their Syria sanctions program, and corrected the following entity listing:

1. SYRIAN PETROLEUM COMPANY
a.k.a: SPC Address: (1) PO BOX:3378. Dummar Province, Expansion Square, Island 19- Building 32, PO BOX: 2849, Syria. (2) Dummar Province, Expansion Square, Island 19- Building 32, PO BOX:3378, Syria. Other Information: (UK Sanctions List Ref):SYR0335 Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State- owned Listed on: 26/03/2012 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/06/2022 26/07/2022 Group ID: 12644.

Link:

OFSI Notice

Categories: OFSI Updates Sanctions Lists Syrian Sanctions

eric9to5

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