UK Office of Financial Sanctions Implementation: Financial Sanctions Notice - 02/12/2021
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 2 December 2021 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.
المعلومات الأساسية
تاريخ الصدور
2021/12/02
اللغة
الإنجليزيةنوع الوثيقة
قرار
كود الذاكرة السورية
SMI/A200/573002
الجهة المصدرة
وزارة الخزانة البريطانيةشخصيات مرتبطة
سمير حسن
سمير القاضي
كيانات متعلقة
لايوجد معلومات حالية
يوميات مرتبطة
لايوجد معلومات حالية