THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Issue 76, February 2019

EU adds individuals and entities to Syria sanctions

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By Michael O'Kane, Peters & Peters www.europeansanctions.com   On 21 January, the Council of the European Union added 11 businessmen and five entities to its Syria sanctions list, on the basis that they ’support and/or benefit from the Syrian regime’ by being involved in ‘luxury estate development and other regime-backed projects’. They will now be subject to EU-wide asset freezes and (where appropriate) travel bans. The 11-listed businessmen are: Anas Talas; Nazir Ahmad JamalEddine; Mazin Al-Tarazi; Samer Foz; Khaldoun Al-Zoubi; Hussam Al-Qatirji; Bashar Mohammad Assi; Khaled al-Zubaidi; Hayan Mohammad Nazem Qaddour; Maen Rizk Allah Haykal; and Nader Qalei. The five...

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