This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Syria.
The entry for ABDULKARIM, Wael (Group ID 13230) has been annulled following a Judgment of the General Court of the European Union which has now come into force. As a consequence of the Judgment, ABDULKARIM, Wael is no longer subject to the asset freeze imposed by Council Regulation (EU) No 36/2012.
Delisting
Individual
ABDULKARIM Wael
DOB: 30/09/1973.
POB: Danascus, Syria
a.k.a: AL KARIM, Wael
Address: Al Karim for Trade and Industry, PO Box 111, Damascus, Syria, 5797.
Other Information: Leading businessperson of Palestinian origin operating In Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/AlKarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for the Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.
Listed on: 09/03/2015
Last Updated: 21/07/2017
Group ID: 13230.
Details of the Judgment can be obtained from the Official Journal of the European Union website:
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:62015TA0304&from=EN
Further details of the sanctions regime related Syria and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website
