UK sanctions: Syria sanctions
352 designations under The Syria (Sanctions) (EU Exit) Regulations 2019: 313 people, 39 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 19 December 2025.
Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.
| Name and position | Type | Designated | Sanctions | UK statement of reasons |
|---|---|---|---|---|
| Imad Mtanyus KHOURY 14 other names on the list | Individual | 19 December 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Imad KHOURY is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHOURY is or has been involved in activities supporting or benefitting from the Assad regime, namely by providing financial services, or making available funds or economic resources, that co |
| Mudallal KHOURY 10 other names on the list | Individual | 19 December 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Mudallal KHOURY is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHOURY is or has been involved in activities supporting or benefitting from the Assad regime, namely by carrying on prohibited activities related to chemical weapons in Syria, providing |
| HAMZA DIVISION 2 other names on the list | Entity | 19 December 2025 | Asset freeze | The Secretary of State considers that there are reasonable grounds to suspect that the Hamza Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: the Hamza Division is or has been involved in repressing the civilian population in Syria. |
| SULTAN SULEIMAN SHAH DIVISION 1 other name on the list | Entity | 19 December 2025 | Asset freeze | The Secretary of State considers that there are reasonable grounds to suspect that the Sultan Suleiman Shah Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: the Sultan Suleiman Shah Division is or has been involved in repressing the civilian population in Syria. |
| SULTAN MURAD DIVISION | Entity | 19 December 2025 | Asset freeze | The Secretary of State considers that there are reasonable grounds to suspect that the Sultan Murad Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: the Sultan Murad Division is or has been involved in repressing the civilian population in Syria. |
| Sayf Al-Din BOULAD 4 other names on the list | Individual | 19 December 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Sayf BOULAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BOULAD is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of international humanitarian law. |
| Mohammed Hussein AL-JASIM Brigadier General 8 other names on the list | Individual | 19 December 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Mohammed al-Jasim is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-JASIM is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of International Humanitarian Law. |
| Ghaith Suleiman DALLA 5 other names on the list | Individual | 19 December 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Ghaith DALLA is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DALLA is or has been involved in repressing the civilian population of Syria and committing violations of international humanitarian law during the civil war. |
| Miqdad Loay FATIHA 1 other name on the list | Individual | 19 December 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Miqdad Fatiha is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FATIHA is or has been involved in repressing the civilian population of Syria. |
| Mohsen Abdul Karim Ali Internal Trade Minister 5 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Ahmed Mohammad Bustaji State Minister 1 other name on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Abdel Qader Jokhadar Industry Minister | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Firas Hassan Qaddour Petroleum and Mineral Resources Minister 4 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Louai Emad El-Din Al-Munajdid Labour Minister 4 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Boutros Al Hallaq Information Minister 9 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Yazan Ahmad Al Homsi Major General Director of Military Judiciary from 01/01/2023 2 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohammad Hassan Kanjou Major General Director of Military Judiciary from 12/12/2013 – 01/01/2023 7 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Ali Mahmoud Abbas General Minister of Defence | Individual | 19 June 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Abdel Karim Mahmoud Ibrahim General Chief of the General Staff of the Army and Armed Forces | Individual | 19 June 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Hassan Muhammad DAQQOU Mr 22 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Raji FALHOUT Mr Commander of local militia | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Noah ZAITER Mr 3 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Waseem Badia Al-ASAD Mr 9 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Samer Kamal Al-ASAD Mr 3 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohammed Assef Issa SHALISH Mr 1 other name on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mustafa Qassem AL MASALMEH Mr 5 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Imad ABU ZUREIQ Mr 2 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Amer Taysir KHITI Mr 3 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Taher Abdul Kareem AL-KAYALI Mr 3 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Abdellatif HAMID Mr 5 other names on the list | Individual | 28 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Amjad Youssef Officer 2 other names on the list | Individual | 8 March 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Sanad Protection and Security Services | Entity | 26 July 2022 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Nasser Deeb Deeb | Individual | 26 July 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Ahmad Khalil Khalil 1 other name on the list | Individual | 26 July 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Issam SHAMMOUT 2 other names on the list | Individual | 26 July 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Saleh Al Abdullah Brigadier General | Individual | 26 July 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Velada LLC | Entity | 29 June 2022 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mercury LLC | Entity | 29 June 2022 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Evro Polis LLC | Entity | 29 June 2022 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Sergey Fedorovich Rudskoy Colonel General Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General 1 other name on the list | Individual | 29 June 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Andrey Nikolaevich Troshev Commander, Wagner Group 1 other name on the list | Individual | 29 June 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Andrei Mikhailovich Bogatov Commander Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group 1 other name on the list | Individual | 29 June 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Alexander Yuryevich Chaiko Lieutenant General Head of Armed Forces Group in Syria 1 other name on the list | Individual | 29 June 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohammed al-Shaar Military Official 15 other names on the list | Individual | 13 May 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Zaid Salah Commander of the Syrian Army's 5th Corps 3 other names on the list | Individual | 15 March 2021 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Yasser Hussein IBRAHIM Businessman 2 other names on the list | Individual | 15 March 2021 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Malik ALIAA Commander of the Republican Guard 3 other names on the list | Individual | 15 March 2021 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Luna AL-SHIBL Media Adviser to President Assad 13 other names on the list | Individual | 15 March 2021 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Faisal AL-MIQDAD Minister of Foreign Affairs and Expatriates 17 other names on the list | Individual | 15 March 2021 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Muhammad Bara AL-QATIRJI 56 other names on the list | Individual | 15 March 2021 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohammad Samir Haddad Former State Minister | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Malloul Hussein Former State Minister 3 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohamad Fayez Barcha 8 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Ghassan Zamel 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohammad Hassan Qatana | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Ziyad Sabbagh | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Hassan Ghabache 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Bassam Tou'ma 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Zuhair Khazim 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Kinan Yaghi 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Tammam Ra'ad 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Ahmad Sayyed 3 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Darem Taba'a | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Loubana Mouchaweh 3 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Talal Al-Barazi Former Minister of Internal Trade and Consumer Protection 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Al Qatarji Company 28 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Damascus Cham Holding 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Khodr Ali TAHER Director and owner of Ella Tours | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Adel Anwar AL-OLABI Chairman of Damascus Cham Holding Company 10 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Saqr Rustom Head of National Defence Force in Hom. 20 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Amer Foz Prominent Syrian Businessman | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Waseem AL-KATTAN President of Damascus Countryside (Rural) Province Chamber of Commerce. 19 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mahir BurhanEddine AL-IMAN General Manager of Telsa Group / Tesla Telecom. | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Yasir ABBAS 8 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Suhail Mohammad Abdullatif Minister of Public Works and Housing | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohammad Rami Radwan Martini Minister of Tourism | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Mohammad Khaled Al-Rahmoun Minister of Interior 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Iyad Mohammad Al-Khatib Minister of Communications and Technology | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Imad Muwaffaq Al-Azab Former Minister of Education | Individual | 31 December 2020 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Syronics-Syrian Arab Co. for Electronic Industries | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Syriatel | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Syrian Company for Information Technology 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Souruh Company 12 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Ramak Constructions Company 16 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Organisation for Technological Industries 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| National Standards & Calibration Laboratory 4 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| Military Housing Establishment 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Megatrade | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| Mechanical Construction Factory 1040 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| Mada Transport 6 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Industrial Establishment of Defence 12 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Higher Institute for Applied Sciences and Technology (HIAST) 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| Handasieh Organization for Engineering Industries 15 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| Hamsho Trading 24 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Hamcho International 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Expert Partners | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| El-Tel Co | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| El Jazireh 6 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Cham Investment Group 12 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Cham Holding 36 other names on the list | Entity | 31 December 2020 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.