UK Office of Financial Sanctions Implementation: Financial Sanctions Notice - 14/02/2022
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. This notice is to issue a correction to 33 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List. Notice summary 3. 25 entries have been amended and are still subject to an asset freeze. Further details can be found in the annex to this notice. 4. Duplicate aliases have been removed from 8 entries on non-HTML/PDF formats of the Consolidated List. No material changes have been made to the new version of the Consolidated List in HTML format. What you must do 5. You must: 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; 2 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.
المعلومات الأساسية
تاريخ الصدور
2022/02/14
اللغة
الإنجليزيةنوع الوثيقة
قرار
كود الذاكرة السورية
SMI/A200/572999
الجهة المصدرة
وزارة الخزانة البريطانيةكيانات متعلقة
شخصيات مرتبطة
علي مملوك
علي ونوس
لونا الشبل
محمد خالد الرحمون
عز الدين إسماعيل
سامر فوز
محمد نافي بلال
سفيان العلاو
عادل أنور العلبي
عدنان العلبي
رئيف القوتلي
لبانة مشوح
فهد جاسم الفريج
صقر رستم
أحمد عوض السيد
يوميات مرتبطة
لايوجد معلومات حالية