11 entries added, 1 entry removed from the consolidated list 11 entries have been added to the Syriafinancial sanctions regime, and 1 entry has been removed from the Iraq financial sanctions regime. 11 entries have been added to the Syriafinancial sanctions regime and are now subject to an asset freeze. Furthermore, the following entry has been removed from the consolidated list and is no longer subject to an asset freeze: - Amir Hamudi Hassan Al-Sa'di (Group ID: 7592)
This follows an update to the UK Sanctions List, enacting the UN's decision made on 27 March 2023 to remove 1 entry. The relevant notice can be found here. OFSIs consolidated list of asset freeze targets has been updated to reflect these changes. To see the Syria notice The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. |