
(AGENPARL) – mar 28 marzo 2023 11 entries added, 1 entry removed from the consolidated list []
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Office of Financial Sanctions Implementation
11 entries added, 1 entry removed from the consolidated list
11 entries have been added to the Syria financial 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)
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
To see the Syria notice
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