Passage of the Caesar Syria Civilian Protection Act of 2019 PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 20, 2019 Share Today, the President signed into law the “Caesar Syria Civilian Protection Act of 2019” (the Caesar Act), an important step in promoting accountability for the large-scale atrocities Bashar […]
The penalty, for which Telia requested and received a Ministerial review, was for repeated facilitation of international phone calls to a sanctioned Syrian entity (SyriaTel) “over an extended period of time.” When the review was performed, Telia provided additional detail which reduced the value of the violations by more than […]
News 01 October 2019 International sanction Updated sanction message The Federal Department of Economic Affairs, Education and Research WBF has published an amendment to Annex 7 of the Ordinance of 8 June 2012 on Measures against Syria (SR 946.231.172.7). On 27 September 2019, the Federal Department of Economic Affairs, Education […]
On Thursday, OFAC added the following people: LOGINOV, Ilya (a.k.a. LOGINOV, Ilya Alekseyevich (Cyrillic: ЛОГИНОВ, Илья Алексеевич)); DOB 02 Jul 1971; nationality Russia; Gender Male; Deputy General Director for Legal Support at Sovfracht (individual) [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT). OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.; a.k.a. OKOROKOV, Ivan Borisovich); […]
The EU published a Corrigenda today, amending the following Syria sanctions listing: 1. AL-ASSAD, Nizar a.k.a: ASAAD, Nizar (1) AL-ASAD, Nizar (2) ASSAD, Nizar (3) ASAD, Nizar Other Information: Cousin of Bashar Al-Assad. Previously head of the company ‘Nizar Oilfield Supplies’. Listed on: 24/08/2011 Last Updated: 04/07/2018 11/09/2019 Group ID: […]
Executive Order Amending Counter Terrorism Sanctions Authorities; Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates 9/10/2019 Today, the President issued a new Executive Order (E.O.) “Modernizing Sanctions to Combat Terrorism.” This E.O. amends E.O. 13224, “Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism” […]
Earlier today, Swiss authorities updated 54 individuals listed under the Syrian sanctions program and delisted the following persons: SSID: 200-12029 Name: Fahid Al-Jassim Title: Lieutenant General Good quality a.k.a.: Fahd Justification: Chief of Staff. Military official involved in the violence in Homs. Modifications: Amended on 6 Nov 2013, 19 Jan […]
Updated sanction message The Federal Department of Economic Affairs, Education and Research WBF has published an amendment to Annex 7 of the Ordinance of 8 June 2012 on Measures against Syria (SR 946.231.172.7). On 15 July 2019, the Federal Department of Economic Affairs, Education and Research WBF amended the list […]
Today, OFAC designated the following persons: FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 Mar 1976; POB Homs, Syria; Gender Male; Passport O6O1O274747 (Syria) (individual) [SYRIA] (Linked To: ASM INTERNATIONAL TRADING, LLC). FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, […]
On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/798 by removing the following 7 people: 1. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: 02/12/2011 Last Updated: 31/05/2013 22/05/2019 Group ID: 12414 2. […]
