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OFSI removes 5 from Syria sanctions

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 […]

August 12, 2021: OFSI removes 1 from Syria sanctions

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 […]

OFAC adds to counter-terror, Syria & Syria-related programs… and makes some updates

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; […]

Today’s OFSI updates: 2 changed Belarus listings, 1 changed Syrian

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 […]

OFSI removes 2: 1 from Belarus, 1 from Syria

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 […]

June 17, 2021: OFAC issues COVID-related General Licenses for Syria, Iran & Venezuela programs

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 […]