Thursday, September 30, 2021

Financial sanctions update: Syria

5 entries removed from the consolidated list

View in browser

Office of Financial Sanctions Implementation

5 entries removed from the consolidated list

5 individuals have been removed from the Syria financial sanctions regime.

On 30 September 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 removed from the consolidated list and are no longer subject to an asset freeze:

  • Nizar Al Assad (Group ID: 12041)
  • Ahmad Al Qadri (Group ID: 12986)
  • Mohammad Maen Zein-al-Abadin Jazba (Group ID: 13777)
  • Ali Habib Mahmoud (Group ID: 12024)
  • Salam Tohme (Group ID: 13622)

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.


This email was sent to ooseims.archieves@blogger.com using GovDelivery Communications Cloud on behalf of: HM Treasury ·
1 Horse Guards Road · London SW1A 2HQ
GovDelivery logo

No comments:

Post a Comment