Following the publication of Council Implementing Regulation (EU) No. 363/2013 of 22 April 2013 in the Official Journal of the European Union, the Council of the European Union has amended Annex II to Council Regulation (EU) No. 36/2012 ("Regulation 36/2012") with effect from 23 April 2013. Annex II to Regulation 36/2012 lists the persons, entities or bodies subject to the asset freeze.
DELETION
Individual
KHWANDA, Mehran
DOB: 11/05/1938
a.k.a.: KHWANDA, Mahran
Passport Details:
- 3298 858. Expired 9 May 2004
- 001452904. Expired 29 Nov 2011
- 006283623. Expires 28 June 2017
Position: Owner of transport company Qadmous Transport Co.
Other Information: Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas).
Group ID: 12482
The individual removed from Annex II is therefore no longer subject to the asset freeze imposed by Regulation 36/2012.
Further details of the sanctions regime related to 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.
