This news release is issued to publicise a correction for two listings in the Syria regime, which brings the UK’s Consolidated List into line with Annex II to Council Regulation (EU) No 36/2012.
The following entry has been amended and remains subject to an asset freeze.
AMENDMENTS
Deleted information appears in square brackets. Additional information appears in italics.
Individual
AL-JARROUCHEH, Ahmed
DOB: --/--/1957.
a.k.a: (1) AL-JAROUCHA, Ahmad (2) AL-JAROUCHA, Ahmed (3) AL-JAROUCHAH, Ahmad (4) AL-JAROUCHAH, Ahmed (5) AL-JAROUCHEH, Ahmad (6) AL-JAROUCHEH, Ahmed (7) AL-JAROUSHA, Ahmad (8) AL-JAROUSHA, Ahmed (9) AL-JAROUSHEH, Ahmad (10) AL-JAROUSHEH, Ahmed (11) AL-JARROUCHEH, Ahmad
Other Information: Gender: male. Former Head of the foreign branch of General Intelligence (Branch 279). Responsible for General Intelligence arrangements in Syrian embassies.
Listed on: 24/07/2012 Last Updated: [04/06/2020] 10/07/2020 Group ID: 12724
The following entry has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.
Delisting
AL-FURAYJ, Fahd Jasim
DOB: 01/01/1950.
POB: Hama, Syria
a.k.a: (1) AL-FREIJ, Jasem (2) AL-FREIJ, Jasim (3) AL-FREIJ, Jassimm (4) AL-FURAYJ, Fahd, Jassem (5) AL-FURAYJ, Jasem (6) AL-FURAYJ, Jasim (7) AL-FURAYJ, Jassim
Other Information: Former Minister of Defence and Deputy Commander in Chief of the Syrian Armed Forces.
Listed on: 16/10/2012 Last Updated: [27/02/2018] 10/07/2020 Group ID: 12763
Further details of the sanctions regime related to Syria and links to the UK’s 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.
