Financial sanctions update: Syria

6 entries added to the Syria regime

View in browser Office of Financial Sanctions Implementation 6 entries added to the Syria regime 6 individuals have been added to the Syria financial sanctions regime. On 15 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. The following individuals have been added to the consolidated list and are now subject to an asset freeze: Muhammad Bara Al-Qatirji (Group ID: 14068) Faisal Al-Miqdad (Group ID: 14069) Luna Al-Shibl (Group ID: 14070) Malik Aliaa (Group ID: 14071) Yasser Hussein Ibrahim (Group ID: 14072) Zaid Salah (Group ID: 14073) Amendments have also been made to two entries in the Iran (Nuclear) financial sanctions regime. The entries remain on the consolidated list and subject to financial sanctions.  OFSI's consolidated list of asset freeze targets has been updated to reflect these changes. To see the notice click here The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. Contact us Manage preferences Unsubscribe Help

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