Menu Home

Syria-go-round: Syria & Syria-related additions & removal

Today, OFAC added the following persons: AL-ASSAD, Hafez (Arabic: حافظ الاسد) (a.k.a. ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894] (Linked To: AL-ASSAD, Bashar).  AL-ASSAD, Karam (Arabic: كرام الاسد) (a.k.a. ASSAD, Karam), Syria; DOB 1978; POB Qardaha, Syria; nationality Syria; Gender Male (individual) […]

Hail Caesar! OFAC adds & amends Syria sanctions designations

In conjunction with the State Department’s pronouncements earlier today, OFAC added the following persons: AL-ASSAD, Asma (Arabic: اسماء الاسد) (a.k.a. AKHRAS, Asma; a.k.a. AL-AKHRAS, Asma), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United Kingdom; nationality Syria; alt. nationality United Kingdom; Gender Female (individual) [SYRIA-EO13894].  AL-ASSAD, Bushra (Arabic: بشرى الاسد) (a.k.a. […]

And a Fact Sheet, too…

Caesar Syria Civilian Protection Act FACT SHEET OFFICE OF THE SPOKESPERSON JUNE 17, 2020 Share The President signed into law the “Caesar Syria Civilian Protection Act of 2019” (the Caesar Act) on December 20, 2019. Named after the Syrian photographer who bravely shared with the world thousands of photographs documenting […]