UK regulators removed the following 5 persons: 1. AL ASSAD, NIZARa.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 […]
Last Thursday, UK regulators removed: AKHRAS, TarifDOB: 02/06/1951. POB: Homs, Syria Passport Details: 0000092405 (Syrian) Position: Founder of the Akhras Group, (commodities, trading, processing and logistics) Other Information: (UK Sanctions List Ref):SYR0230 Date designated on UK Sanctions List: 31/12/2020 (Further Identifying Information):Chairman of the Homs Chamber of Commerce. Member of […]
Imposing Sanctions in Defense of Human Rights in Syria PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JULY 28, 2021Share The United States is taking action to promote accountability for entities and individuals that have perpetuated the suffering of the Syrian people. The United States is sanctioning eight Syrian prisons, […]
OFAC today added the following persons: AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan Suliman), Manbij, Syria; Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria; Gender Male; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey) (individual) [SDGT]. FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-SHAMI, Faruk; […]
So, Payoneer apparently violated a number of programs by processing 2,241 payments for parties in Iran, Sudan, Syria and Crimea… and another payments on behalf of parties on the SDN List. The value of the transactions? Less than the fine – only $802,117.36. Why? Because those 2241 violations were not […]
Today, UK regulators updated these Belarus listings – 1 individual: CHURO, Leanid MikalaievichDOB: 08/07/1956. a.k.a: (1) CHURO, Leanid, Mikalaevich (2) CHURO, Leonid, Nikolaevich (3) CHURO, Lieanid, Mikalajevich Nationality: Belarusian Position: Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Other Information: (UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his […]
So, when OFSI sends out a sanctions notice, they provide a link to the underlying document – it’s a little black box that says “click here”. Well, last week, they used one notice to update both the Belarus and Syria programs – but only had one little black box (for […]
2 entries removed from the consolidated list 1 entity has been removed from the Belarus financial sanctions regime. The following entity has been removed from the consolidated list and is no longer subject to an asset freeze: Agat System (Group ID: 14041) Further, 1 individual has been removed from the Syria financial […]
Issuance of Syria General License 21, Venezuela General License 39, and Iran General License N, “Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic” and Associated Frequently Asked Questions Release date06/17/2021 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Syria General License […]
Swiss authorities today amended 25 individual: SSID: 200-11761 Name: Ihab MakhloufSex: M DOB: 21 Jan 1973 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Ehab (Iehab) Identification document: Passport No. N002848852, Syrian Arab Republic Justification: a) Leading businessman operating in Syria. Vice President of, and shareholder in, Syriatel, the leading […]
