The Office of Financial Sanctions Implementation, OFSI, of the HM Treasury has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the government of Syria pursuant to Statutory Instrument SI 2019/792, the „Syria (Sanctions) (EU Exit) Regulations 2019“. Specifically, the Office informs that it has updated its sanction list by removing one individual from the list which is no longer subject to asset freezing measures.
##### The following person is affected:
– Abdelkader SABRA (Group ID: 13819)
The new consolidated list may be accessed via this link.
Other Features
asset freezing
CFT
financial resources
sanctions
Date Published: 2023-07-11
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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