Sanctions Notice - Syria

28th April 2025

Sanctions

Please be advised that the details of the following individuals and entities who have been designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), have been amended to reflect the amended Syria regulations and are still subject to an asset freeze:

Al-Fatah Abd Qudsiyah (Unique ID: SYR0001)
Khamis Abdelhamid Abdullah (Unique ID: SYR0002)
Abdul-Salam Al Nayef (Unique ID: SYR0003)
Aboud Adnan Hilweh (Unique ID: SYR0004)
Ahmad Kafan (Unique ID: SYR0006)
Sheikh Ahmad Abdul-Qader (Unique ID: SYR0007)
Abdullah Ali Ayyub (Unique ID: SYR0008)
Ayoub Al-Salim (Unique ID: SYR0009)
Ali Al-Zafir (Unique ID: SYR0010)
Ali Dawwa (Unique ID: SYR0011)
Ali Douba (Unique ID: SYR0012)
Ali Ghanem (Unique ID: SYR0013)
Ali Hamoud (Unique ID: SYR0014)
Ali Mamluk (Unique ID: SYR0015)
Ali Wanus (Unique ID: SYR0016)
Amar Ismael (Unique ID: SYR0017)
Amer Al-Achi (Unique ID: SYR0018)
Ammar Al-Sharif (Unique ID: SYR0019)
Amr Armanazi (Unique ID: SYR0020)
Aous Aslan (Unique ID: SYR0021)
Asma Al Asad (Unique ID: SYR0022)
Atej Najib (Unique ID: SYR0023)
Bader Aqel (Unique ID: SYR0024)
Badi' Mu'alla (Unique ID: SYR0025)
Bashar Al Asad (Unique ID: SYR0026)
Bassam Al Hassan (Unique ID: SYR0027)
Bassam Al-Misri (Unique ID: SYR0028)
Bassel Bilal (Unique ID: SYR0029)
Bayan Bitar (Unique ID: SYR0030)
Bishr Al-Sabban (Unique ID: SYR0031)
Riyad Bishr Yazigi (Unique ID: SYR0032)
Bouthania Shaaban (Unique ID: SYR0033)
Burhan Qadour (Unique ID: SYR0034)
Bushra Al Asad (Unique ID: SYR0035)
Duraid Durgham (Unique ID: SYR0036)
Abdul-Ghani Emad Sabouni (Unique ID: SYR0037)
Emad Hamsho (Unique ID: SYR0038)
Ezzedine Ismael (Unique ID: SYR0039)
Jasim Fahd Al-Furayj (Unique ID: SYR0040)
Fares Chehabi (Unique ID: SYR0041)
Faruq Al Shar' (Unique ID: SYR0042)
Fawwaz El-Atou (Unique ID: SYR0043)
Fayez Asi (Unique ID: SYR0044)
Fayssal Abbas (Unique ID: SYR0045)
Firas Al-Hamed (Unique ID:SYR0046)
Fo'ad Hamoudeh (Unique ID:SYR0047)
Fu'ad Tawil (Unique ID:SYR0048)
George Chaoui (Unique ID:SYR0049)
George Haswani (Unique ID:SYR0050)
Ghassan Afif (Unique ID:SYR0051)
Ghassan Abbas (Unique ID:SYR0052)
Ahmed Ghassan Ghannan (Unique ID:SYR0053)
Ghassan Belal (Unique ID:SYR0054)
Jaoudat Ghassan Ismail (Unique ID:SYR0055)
Ghassan Khalil (Unique ID:SYR0056)
Omar Ghassan Khalaf (Unique ID:SYR0057)
Kheir Ghazwan Bek (Unique ID:SYR0058)
Ghiath Jeraatli (Unique ID:SYR0059)
Hafiz Makhlouf (Unique ID:SYR0060)
Mohammad Hala Al Nasser (Unique ID:SYR0061)
Hala Sirhan (Unique ID:SYR0062)
Abdullah Abdullah (Unique ID:SYR0063)
Abdullah Al-Gharbi (Unique ID:SYR0064)
Khaleel Abdullah Hussein (Unique ID:SYR0065)
Adib Mayaleh (Unique ID:SYR0066)
Adib Salameh (Unique ID:SYR0067)
Abdo Adnan Al-Sukhny (Unique ID:SYR0068)
Ahmad Al-Hamu (Unique ID:SYR0069)
Ahmad Ballul (Unique ID:SYR0070)
Ahmed Dibe (Unique ID:SYR0071)
Hasan Adnan Mahmoud (Unique ID:SYR0073)
Ali Heidar (Unique ID:SYR0075)
Amjad Al-Abbas (Unique ID:SYR0076)
Atef Naddaf (Unique ID:SYR0077)
Bassam Hanna (Unique ID:SYR0078)
Anwar Hashim Al-Aqqad (Unique ID:SYR0079)
Hassan Al-Sari (Unique ID:SYR0080)
Hassan Nouri (Unique ID:SYR0081)
Hassan Hijazi (Unique ID:SYR0082)
Hassan Safiyeh (Unique ID:SYR0083)
Hassib Elias Shammas (Unique ID:SYR0084)
Hayel Al-Asad (Unique ID:SYR0085)
Hazwan Al Wez (Unique ID:SYR0086)
Hilal Hilal (Unique ID:SYR0087)
Mohammad Hisham Al-Sha'ar (Unique ID:SYR0088)
Hossein Taeb (Unique ID:SYR0089)
Houmam Jazai'iri (Unique ID:SYR0090)
Husam Sukkar (Unique ID:SYR0091)
Hussam Luqa (Unique ID:SYR0092)
Hussein Arnous (Unique ID:SYR0093)
Ibrahim Al-Hassan (Unique ID:SYR0094)
Mahmoud Hussein Farzat (Unique ID:SYR0095)
Hussein Makhlouf (Unique ID:SYR0096)
Ibrahim Ma'ala (Unique ID:SYR0098)
Ihab Makhlouf (Unique ID:SYR0099)
Abdullah Imad Sara (Unique ID:SYR0100)
Mohammad Imad Khamis (Unique ID:SYR0101)
Ismael Ismael (Unique ID:SYR0102)
Issam Anbouba (Unique ID:SYR0103)
Issam Hallaq (Unique ID:SYR0104)
Issam Khalil (Unique ID:SYR0105)
Iyad Makhlouf (Unique ID:SYR0106)
Mohammad Jassem Zakaria (Unique ID:SYR0107)
Sha'ban Jamal Shaheen (Unique ID:SYR0108)
Jamal Yunes (Unique ID:SYR0109)
Jamil Hassan (Unique ID:SYR0111)
Jawdat Al-Ahmed (Unique ID:SYR0112)
Ibrahim Jawdat Safi (Unique ID:SYR0113)
Rayyan Jayyiz Al-Musa (Unique ID:SYR0114)
Mohamed Jihad Sultan (Unique ID:SYR0115)
Joseph Suwaid (Unique ID:SYR0116)
Jumah Al-Ahmad (Unique ID:SYR0117)
Kamal Cheika (Unique ID:SYR0118)
Eddin Kamal Tu'ma (Unique ID:SYR0119)
Souleymane Khalaf Abdallah (Unique ID:SYR0120)
Khaled Sawan (Unique ID:SYR0121)
Khalid Qaddur (Unique ID:SYR0122)
Khalid Al-Taweel (Unique ID:SYR0123)
al-Din Khayr al-Sayyed (Unique ID:SYR0124)
Khodr Orfali (Unique ID:SYR0125)
Khudr Khudr (Unique ID:SYR0126)
Kifah Moulhem (Unique ID:SYR0127)
Kinda Al-Shammat (Unique ID:SYR0128)
Lubana Mushaweh (Unique ID:SYR0129)
Lu'ai Al-Ali (Unique ID:SYR0130)
Maamoun Hamdan (Unique ID:SYR0131)
Maan Jdiid (Unique ID:SYR0132)
Abdu Mayzar Sawan (Unique ID:SYR0133)
Maher Al-Assad (Unique ID:SYR0134)
Manal Al-Assad (Unique ID:SYR0135)
Ibraheem Mahmoud Sa'id (Unique ID:SYR0136)
Fadlallah Mansour Azzam (Unique ID:SYR0137)
Maher Sulaiman (Unique ID:SYR0138)
Makhmoud Al-Khattib (Unique ID:SYR0139)
Malek Ali (Unique ID:SYR0140)
Malik Hasan (Unique ID:SYR0141)
Fajr Abdul-Salam Mahmoud (Unique ID:SYR0142)
Samir Dabul (Unique ID:SYR0143)
Ayman Jabir (Unique ID:SYR0144)
Salbi Jawdat Mawas (Unique ID:SYR0145)
Adnan Slakho (Unique ID:SYR0146)
Safwan Mohammad Katan (Unique ID: SYR0147)
Abdelrahman Samer al-Khalil (Unique ID:SYR0148)
Yahiya Mohammad Moalla (Unique ID: SYR0149)
Ziad Mohammad Ghriwati (Unique ID:SYR0150)
Mohammed al-Ahmed (Unique ID:SYR0151)
Mohammed Hamcho (Unique ID:SYR0152)
Heikmat Mohamed Ibrahim (Unique ID:SYR0153)
Mohammed Jabir (Unique ID:SYR0154)
Ghazi Mohamad al-Jalali (Unique ID:SYR0155)
Amer Mohamad Mardini (Unique ID:SYR0156)
Ibrahim Mohamed Khaddor (Unique ID:SYR0157)
Mohamed Maaruf (Unique ID:SYR0158)
Mazen Mohamed Yousef (Unique ID:SYR0159)
Abdul-Sattar Mohammad AL SAYED (Unique ID:SYR0160)
Ali Mohammad Jafari (Unique ID:SYR0161)
Mohammad Al-Jleilati (Unique ID:SYR0162)
Darar Mohammad Khaludi (Unique ID:SYR0163)
Ibrahim Mohammad Al-Shaar (Unique ID:SYR0164)
Mohammad Mufleh (Unique ID:SYR0166)
Ramez Mohammed Tourjman (Unique ID:SYR0167)
Walid Mohammad Ghazal (Unique ID:SYR0169)
Zuhair Mohammed Kharboutli (Unique ID:SYR0170)
Muhamad Mahalla (Unique ID:SYR0172)
Ali Muhammad Durgham (Unique ID:SYR0173)
Dib Muhammad Zaytun (Unique ID:SYR0174)
Muhammad Khallouf (Unique ID:SYR0175)
Mohammed Bilal (Unique ID:SYR0176)
Yousef Muhammad Hasouri (Unique ID:SYR0177)
Muhammad Ibrahim (Unique ID:SYR0178)
Said Muhammad Bukhaytan (Unique ID:SYR0179)
Muhammed Zamrini (Unique ID:SYR0180)
Mujahed Ismail (Unique ID:SYR0181)
Munir Adanov (Unique ID:SYR0182)
Jamil Munzir AL ASAD (Unique ID:SYR0183)
Nabil al-Hasan (Unique ID:SYR0184)
Jasem Naim Suleiman (Unique ID:SYR0185)
Hamad Najm al Ahmad (Unique ID:SYR0186)
Najm-Eddin Khreit (Unique ID:SYR0187)
Nasser Al-Ali (Unique ID:SYR0188)
Nawful Al-Husayn (Unique ID:SYR0189)
Farah Nazeera Sarkees (Unique ID:SYR0190)
Nazih Hassun (Unique ID:SYR0191)
Nazih Zareer (Unique ID:SYR0192)
Wahbeh Nizar Yazaji (Unique ID:SYR0194)
Ibrahim Omar Ghalawanji (Unique ID:SYR0195)
Qadri Jamil (Unique ID:SYR0197)
Qusay Mihoub (Unique ID:SYR0199)
Abu Rafe'a Sa'ad (Unique ID:SYR0200)
Rafiq Shahadah (Unique ID:SYR0201)
Raif al-Quwatly (Unique ID:SYR0202)
Mahmoud Ramadan Ramadan (Unique ID:SYR0203)
Rami Makhlouf (Unique ID:SYR0204)
Raymond Rizq (Unique ID:SYR0205)
Razan Othman (Unique ID:SYR0206)
Rima Al-Qadiri (Unique ID:SYR0207)
Riyad Chaliche (Unique ID:SYR0208)
Safwan Al Assaf (Unique ID:SYR0209)
Ma'thi Sa'iid Hneidi (Unique ID:SYR0210)
Saji' Darwish (Unique ID:SYR0211)
Salah Hamad (Unique ID:SYR0212)
Mohammad Salam al-Saffaf (Unique ID:SYR0213)
Saleh Al-Rashed (Unique ID:SYR0215)
Salwa Abdullah (Unique ID:SYR0216)
Samir Hassan (Unique ID:SYR0217)
Izzat Samir Amin (Unique ID:SYR0218)
Samir Joumaa (Unique ID:SYR0219)
Sha'afiq Masa (Unique ID:SYR0220)
Ahmad Subhi AL ABDALLAH (Unique ID:SYR0221)
Sufian Allaw (Unique ID:SYR0222)
Suhail Al-Abdullah (Unique ID:SYR0223)
Suhayl Hassan (Unique ID:SYR0224)
Suleiman AL ABBAS (Unique ID:SYR0225)
Taha Taha (Unique ID:SYR0226)
Hamid Tahir Khalil (Unique ID:SYR0227)
Mustafa Tala Tlass (Unique ID:SYR0228)
Talal Makhlouf (Unique ID:SYR0229)
Tawfiq Younes (Unique ID:SYR0231)
Tayseer Awwad (Unique ID:SYR0232)
Nader Wael Al-Halqi (Unique ID:SYR0233)
Wafiq Nasser (Unique ID:SYR0234)
Wafiqa Hosni (Unique ID:SYR0235)
Wajih Mahmud (Unique ID:SYR0236)
Ahmad Yasin Dahi (Unique ID:SYR0238)
Yasser AL SIBA'II (Unique ID:SYR0239)
Suleiman Yousef al-Ahmad (Unique ID: SYR0241)
Yusuf Ajeeb (Unique ID:SYR0242)
Zoulhima Chaliche (Unique ID:SYR0243)
Zuhair Fadhlun (Unique ID:SYR0244)
Zuhair Hamad (Unique ID:SYR0245)
Bashir Bassam Ibrahim (Unique ID:SYR0246)
Michel Kassouha (Unique ID:SYR0247)
Ahmed Al-Jarroucheh (Unique ID:SYR0248)
Ali Barakat (Unique ID:SYR0249)
Ghaith Fayad (Unique ID:SYR0250)
Khalil Zghraybih (Unique ID:SYR0252)
Zafer Mohamad Mohabak (Unique ID:SYR0253)
Mouti' Mohammad Mouayyad (Unique ID:SYR0254)
Anas Talas (Unique ID:SYR0257)
Ahmad Nazir Jamaleddine (Unique ID:SYR0258)
Mazin Al-Tarazi (Unique ID:SYR0259)
Samer Foz (Unique ID:SYR0260)
Khaldoun Al-Zoubi (Unique ID:SYR0261)
Hussam Al-Qatirji (Unique ID:SYR0262)
Mohammad Bashar Assi (Unique ID:SYR0263)
Khaled Al-Zubaidi (Unique ID:SYR0264)
Industrial Solutions (Unique ID:SYR0268)
Drex Technologies S.A. (Unique ID:SYR0269)
Rawafed Damascus Private Joint Stock Company (Unique ID:SYR0270)
Aman Damascus Joint Stock Company (Unique ID: SYR0271)
Bunyan Damascus Private Joint Stock Company (Unique ID: SYR0272)
Mirza (Unique ID:SYR0273)
Al Mashreq Investment Fund (Unique ID:SYR0279)
Bena Properties (Unique ID:SYR0283)
Business Lab (Unique ID:SYR0284)
Scientific Studies and Research Centre (SSRC) (Unique ID:SYR0286)
Cham Holding (Unique ID:SYR0287)
Cham Investment Group (Unique ID:SYR0288)
El Jazireh (Unique ID:SYR0297)
El-Tel Co (Unique ID:SYR0298)
Expert Partners (Unique ID:SYR0299)
Hamcho International (Unique ID:SYR0304)
Hamsho Trading (Unique ID:SYR0305)
Handasieh Organization for Engineering Industries (Unique ID: SYR0306)
Higher Institute for Applied Sciences and Technology (HIAST) (Unique ID: SYR0307)
Industrial Establishment of Defence (Unique ID:SYR0309)
Islamic Revolutionary Guards Corps - Qods Force (Unique ID:SYR0310)
Mada Transport (Unique ID:SYR0311)
Mechanical Construction Factory (Unique ID: SYR0313)
Megatrade (Unique ID:SYR0314)
Military Housing Establishment (Unique ID:SYR0315)
National Standards & Calibration Laboratory (Unique ID:SYR0319)
Organisation for Technological Industries (Unique ID: SYR0320)
Ramak Constructions Company (Unique ID:SYR0325)
Souruh Company (Unique ID:SYR0328)
Syrian Company for Information Technology (Unique ID:SYR0331)
Syriatel (Unique ID:SYR0336)
Syronics-Syrian Arab Co. for Electronic Industries (Unique ID:SYR0337)
Muwaffaq Imad Al-Azab (Unique ID:SYR0344)
Mohammad Iyad Al-Khatib (Unique ID: SYR0345)
Khaled Mohammad Al-Rahmoun (Unique ID:SYR0346)
Rami Mohammad Martini (Unique ID: SYR0348)
Mohammad Suhail Abdullatif (Unique ID:SYR0349)
Yasir ABBAS (Unique ID:SYR0350)
BurhanEddine Mahir AL-IMAN (Unique ID:SYR0351)
Waseem AL-KATTAN (Unique ID:SYR0352)
Amer Foz (Unique ID:SYR0353)
Saqr Rustom (Unique ID:SYR0355)
Anwar Adel AL-OLABI (Unique ID:SYR0356)
Ali Khodr TAHER (Unique ID:SYR0357)
Damascus Cham Holding (Unique ID:SYR0358)
Al Qatarji Company (Unique ID: SYR0359)
Talal Al-Barazi (Unique ID:SYR0360)
Loubana Mouchaweh (Unique ID:SYR0361)
Darem Taba'a (Unique ID:SYR0362)
Ahmad Sayyed (Unique ID:SYR0363)
Tammam Ra'ad (Unique ID:SYR0364)
Kinan Yaghi (Unique ID:SYR0365)
Zuhair Khazim (Unique ID:SYR0366)
Bassam Tou'ma (Unique ID:SYR0367)
Hassan Ghabache (Unique ID:SYR0368)
Ziyad Sabbagh (Unique ID:SYR0369)
Hassan Mohammad Qatana (Unique ID:SYR0370)
Ghassan Zamel (Unique ID:SYR0371)
Fayez Mohamad Barcha (Unique ID:SYR0372)
Malloul Hussein (Unique ID:SYR0373)
Samir Mohammad Haddad (Unique ID: SYR0374)
Bara Muhammad AL-QATIRJI (Unique ID:SYR0375)
Faisal AL-MIQDAD (Unique ID:SYR0376)
Luna AL-SHIBL (Unique ID:SYR0377)
Malik ALIAA (Unique ID:SYR0378)
Hussein Yasser IBRAHIM (Unique ID:SYR0379)
Zaid Salah (Unique ID:SYR0380)
Yuryevich Alexander Chaiko (Unique ID:SYR0382)
Mikhailovich Andrei Bogatov (Unique ID:SYR0383)
Nikolaevich Andrey Troshev (Unique ID:SYR0384)
Fedorovich Sergey Rudskoy (Unique ID:SYR0385)
Evro Polis LLC (Unique ID:SYR0386)
Mercury LLC (Unique ID:SYR0387)
Velada LLC (Unique ID:SYR0388)
Saleh Al Abdullah (Unique ID:SYR0390)
Issam SHAMMOUT (Unique ID:SYR0391)
Khalil Ahmad Khalil (Unique ID:SYR0392)
Deeb Nasser Deeb (Unique ID:SYR0393)
Amjad Youssef (Unique ID:SYR0395)
Abdellatif HAMID (Unique ID:SYR0396)
Abdul Taher AL-KAYALI (Unique ID:SYR0397)
Taysir Amer KHITI (Unique ID:SYR0398)
Imad ABU ZUREIQ (Unique ID:SYR0399)
Qassem Mustafa AL MASALMEH (Unique ID:SYR0400)
Assef Mohammed SHALISH (Unique ID:SYR0401)
Kamal Samer Al-ASAD (Unique ID:SYR0402)
Badia Waseem Al-ASAD (Unique ID:SYR0403)
Noah ZAITER (Unique ID:SYR0404)
Raji FALHOUT (Unique ID:SYR0405)
Muhammad Hassan DAQQOU (Unique ID:SYR0406)
Karim Abdel Ibrahim (Unique ID:SYR0407)
Mahmoud Ali Abbas (Unique ID:SYR0408)
Hassan Mohammad Kanjou (Unique ID:SYR0409)
Ahmad Yazan Al Homsi (Unique ID:SYR0410)
Boutros Al Hallaq (Unique ID:SYR0411)
Emad Louai Al-Munajdid (Unique ID:SYR0412)
Hassan Firas Qaddour (Unique ID:SYR0413)
Qader Abdel Jokhadar (Unique ID:SYR0415)
Mohammad Ahmed Bustaji (Unique ID:SYR0416)
Abdul Mohsen Ali (Unique ID:SYR0417)

who have been designated under the Syria (Sanctions) Regulations 2019 (the UK regulations), have been amended to reflect the amended Syria regulations and are still subject to an asset freeze.

Two additional administrative amendments have also been made to the below entries:

Mohammed al-Shaar (Unique ID: SYR0381)
Sanad Protection and Security Services (Unique ID: SYR0394)

The individuals referred to above appear on the UK’s consolidated list, which can be found here.

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

MEASURES WHICH SHOULD BE TAKEN

All businesses must check whether they maintain any accounts or otherwise have any kind of relationship with the individuals/entities referred to above or to any other natural or legal person, entity or body designated under the legislation referred to above and must treat any funds, other assets or economic resources:

directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or
that comprise interest, dividends or other forms of property derived from any funds or economic resources that belong to them or are owned, held or controlled by them, whether directly or indirectly and wholly or jointly, or
belonging to individuals or entities acting on their behalf or at their direction, whether wholly or jointly

as frozen with immediate effect if this is not already the case. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.

Businesses must also refrain from making any funds or economic resources available directly or indirectly, wholly or jointly, to or for the benefit of

any designated person, entity or body
any entity directly or indirectly owned or controlled by a designated person, entity or body, whether wholly or jointly
any individuals or entities acting on behalf or at the direction of a designated person, entity or body, whether wholly or jointly

other than in respect of transactions that come within a permitted derogation as determined by the Policy & Resources Committee, or in accordance with a licence issued by the Policy & Resources Committee, as the case may be.

The information referred to above is required by the Policy & Resources Committee in the exercise of its powers under section 15 of the Sanctions Law.

Any information or queries should be sent to [email protected] with the subject line “Syria Sanctions”.

Where you have identified an affected relationship as set out above, please also inform the Guernsey Financial Services Commission via email to [email protected] providing short form information on the nature of the sanction connection and the measures you have taken or intend to take.

Handbook Rule 12.37, requires that, where you have identified an affected relationship as set out above, the firm must provide a report to the Commission which sets out, as a minimum: a) the name of the customer, beneficial owner, key principal or the transaction and/or asset linked to a sanctioned/designated person; and b) the nature of the business relationship or occasional transaction, including the transaction and/or asset value.

This report should be provided to the Commission as soon as reasonably practicable after the firm has met the statutory reporting requirements to the States of Guernsey Policy and Resources Committee.

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.

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