Due to a ruling by the General Court of the European Union, the following person has been removed from the Syrian sanctions programs of the EU and the UK:
AL-TABBA, Mazen
DOB: 01/01/1958. POB: Damascus Passport Details: 004415063 (Syrian) Expires 6 May
2015 Other Information: Business partner of Ihab Makhlouf and Nizar Al-Assad. Co-
owner with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services)
currency exchange company. Listed on: 26/03/2012 Last Updated: 20/02/2015 Group
ID: 12643.
Links:
Posted with BlogsyFiled under: EU Updates, General Court of the European Union decisions, HMT Updates, Sanctions Lists, Syrian Sanctions
