The European Union has released a list of new measures against military and civil individuals of the Syrian regime. The list includes the name of 16 individuals, eight of whom are military officers and eight of whom are technicians. The EU said that the names were chosen on the basis of the individuals’ involvement in […]
US Sanctions to Include Assad Aides
The US treasury department has added a list of Syrian people and organisations to those whom it sanctions, including the names of people close to Bashar al-Assad and some of his relatives. Included in the list were Iyad Makloof and Ihab Makhloof, in addition to a number of other people connected to Rami Makhloof including […]
US Financial Sanctions: Specially Designated Nationals List
The following individuals have been added to OFAC’s SDN List: ‘ABBAS, Rim, Syria; DOB 25 Mar 1973; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. ‘ABBUD, Hikmat, Syria; DOB 01 Jan 1966; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. ‘ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; nationality […]