Thursday, August 12, 2021

Financial sanctions update: Syria

1 entry removed from the consolidated list

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Office of Financial Sanctions Implementation

1 entry removed from the consolidated list

1 individual has been removed from the Syria financial sanctions regime.

The following individual has been removed from the consolidated list and is no longer subject to an asset freeze:

  • Tarif Akhras (Group ID: 12060)

This follows an update to the UK Sanctions List, made on 12 August 2021.

Further, corrections have been made to entries in the Belarus and Global-Anti Corruption financial sanctions regimes. The notices can be found on the respective regime pages.

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.

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