On Wednesday, British regulators, based on Council Implementing Regulation (EU) No 578/2014, have removed the following persons:
SHAWKAT, Asif
- DOB: 15/01/1950.
- POB: Al-Madehleh, Tartous
- Position: Deputy Chief of Staff for Security and Reconnaissance
Group ID: 11929.
MAAROUF, Suliemana.k.a: (1) MAAROUF, Sleiman(2) MAAROUF, Sulaiman
(3) MAAROUF, Suleiman
(4) MA’RUF, SulaymanPassport Details: In possession of a UK passportOther Information: Businessman close to President Al-Assad’s family. Owns shares in the
listed TV station ‘Addounia TV’. Close to Muhammad Nasif Khayrbik.Group ID: 12790.
and entity:
Syria International Islamic Bank (SIIB)
a.k.a: Syrian International Islamic Bank
Address: (1) P.O. Box 35494, Mezza’h Vellat Sharqia’h, beside the Consulate of Saudi
Arabia, Damascus, Syria.
(2) Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh
Area, P.O. Box 35494, Damascus, Syria.
Other Information: Also known as SIIB. Has acted as a front for the Commercial Bank of
Syria.
Group ID: 12694.
from the Consolidated List. Note that the EU regulation was published in the EU’s Official Journal on May 29th, almost a month ago.
Links:
Council Implementing Regulation (EU) No 578/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, Sanctions Lists, Syrian Sanctions
