
(AGENPARL) – mar 26 luglio 2022 47 entries added to the consolidated list []
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Office of Financial Sanctions Implementation
47 entries added to the consolidated list
42 entries have been added under the Russia financial sanctions regime and are now subject to an asset freeze.
Further, the following entries have been added under the Syria financial sanctions regime and are now subject to an asset freeze:
– Saleh Al Abdullah (Group ID: 15456)
– Nasser Deeb Deeb (Group ID: 15462)
– Ahmad Khalil Khalil (Group ID: 15460)
– Issam Shammout (Group ID: 15458)
– Sanad Protection and Security Services (Group ID: 15466)
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
To see the Russia notice