1. The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.

2. On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.

3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. Notice summary

4. The following entry has been amended and is still subject to an asset freeze: • Houmam JAZAI'IRI (Group ID: 13148) What you must do

5. You must: 2 i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice; ii. freeze such accounts, and other funds or economic resources and any funds which are owned or controlled by persons set out in the Annex to the Notice iii. refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Office of Financial Sanctions Implementation (OFSI); iv. report any findings to OFSI, together with any additional information that would facilitate compliance with the Regulations; v. provide any information concerning the frozen assets of designated persons that OFSI may request. Information reported to OFSI may be passed on to other regulatory authorities or law enforcement.

6. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for designated persons, they are not required to report these details again.

7. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence. Further Information

8. Copies of recent notices, UK legislation and relevant guidance can be obtained from the Syria financial sanctions page on the Gov.UK website: [https://www.gov.uk/government/collections/financial-sanctions-regime-specificconsolidated-lists-and-releases](https://www.gov.uk/government/collections/financial-sanctions-regime-specificconsolidated-lists-and-releases)

9. The Consolidated List can be found here: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-oftargets/consolidated-list-of-targets

10. The UK Sanctions List can be found here: [https://www.gov.uk/government/publications/the-uk-sanctions-list](https://www.gov.uk/government/publications/the-uk-sanctions-list) 3

11. For more information please see our guide to financial sanctions: [https://www.gov.uk/government/publications/uk-financial-sanctions-guidance](https://www.gov.uk/government/publications/uk-financial-sanctions-guidance) Enquiries

12. Non-media enquiries about the implementation of financial sanctions in the UK should be addressed to: Office of Financial Sanctions Implementation HM Treasury 1 Horse Guards Road London SW1A 2HQ [[email protected]](mailto:[email protected])

13. Non-media enquiries about the sanctions measures themselves should be addressed to: [[email protected]](mailto:[email protected])

14. Media enquiries about how financial sanctions are implemented in the UK should be addressed to the Treasury Press Office on 020 7270 5238.

15. Media enquiries about the sanctions measures themselves should be addressed to the Foreign, Commonwealth & Development Office Press Office on 020 7008 3100.[](https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-oftargets/consolidated-list-of-targets)