OFAC Edits Syrian Sanctions Entries in SDN List
Treasury Department’s Office of Foreign Assets Control adding the following entities to its Specially Designated Nationals list May 16. All were added under Syrian Sanctions Regulations unless otherwise noted:
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- Najim Hamad Al-Ahmad; Minister of Justice
- Fahd Jassem Al-Freij, aka Fahad Jassim Al-Freij, aka Fahd Jasim Al-Furayj; Syrian national; Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense
- Abu Muhammad Al-Jawlani, aka Abu Muhammad Al-Golani, aka “Al-Faith”; Syrian national; added under Global Terrorism Sanctions Regulations
- Sa’ad Abdel-Salam Al-Nayef; Minister of Health
- Adnan Abdo Al-Sukhni, Minister of Industry
- Al-Dunya Television, aka Addounia TV, aka Al Dounia, aka Al-Donya Television Channel, aka Dunia Limited Liability Company for Information, aka Dunia Television; Damascus, Syria
- Syrian Arab Airlines, aka Syrian Air, aka Syrianair; Damascus, Syria; added under Syrian Sanctions, Global Terrorism Sanctions and Iranian Financial Sanctions Regulations
OFAC also added the following aircraft to the SDN list, all under Syrian Sanctions, Global Terrorism Sanctions and Iranian Financial Sanctions Regulations. All of the airlines are operated by Syrianair and linked to Syrian Arab Airlines.
- YK-AGA
- YK-AGB
- YK-AGC
- YK-AGD
- YK-AGE
- YK-AGE
- YK-AIA; manufacturer’s serial number (MSN) 708
- YK-AIA; MSN 710
- YK-AKA
- YK-AKB
- YK-AKC, MSN 1032
- YK-AKC, MSN 1076
- YK-AKE, MSN 1085
- YK-AKE, MSN 1117
- YK-ANC
- YK-AND
- YK-ANE
- YK-ANF
- YK-ANG
- YK-ANH
- YK-AQA
- YK-AQB
- YK-AQD
- YK-AQE
- YK-AQF
- YK-AQG
- YK-ATA
- YK-ATB
- YK-ATC
- YK-ATD
- YK-AVA
- YK-AVB
- YK-AYA
- YK-AYB
- YK-AYC
- YK-AYD
- YK-AYE
- YK-AYF
OFAC also deleted the following entity from the SDN list:
- Dawood Rajiha, aka Dood Rajha, aka Davoud Rajha, aka Dawood Rajha, aka Dawoud Rajha, aka Dawood Abdukllah Rajiha, aka Dawud Rajihah; Minister of Defense; added under Syrian Sanctions Regulations.