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Financial Sanction Notice
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Nov 06, 2020
Financial Sanction Notice 96 of 2020
Syria
- The International Division of the Attorney General’s Chambers advises that 8 individuals have been added to the Syria financial sanctions regime.
- Bassam TOU’MA (Group ID: 13997)
- Hassan GHABACHE (Group ID: 13998)
- Ziyad SABBAGH (Group ID: 13999)
- Hassan QATANA (Group ID: 14000)
- Ghassan ZAMEL (Group ID: 14001)
- Mohamad Fayez BARCHA (Group ID: 14002)
- Malloul HUSSEIN (Group ID: 14003)
- Mohammad Samir HADDAD (Group ID: 14004)
These individuals have been added to the consolidated list and are now subject to an asset freeze.
- The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
- To see the full notice click here
- The United Kingdom’s Consolidated List can be accessed here
Financial Sanction Notice
Financial Sanction Notice
