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Entities in Response to Continuing Violence in Syria
Treasury Sanctions Additional Individuals and
Entities in Response to Continuing Violence in Syria
12/26/2016
Designations Follow
Continuing Violent Attacks on Syrian Citizens by the Syrian Government
WASHINGTON – Today, the U.S. Department of the Treasury’s Office
of Foreign Assets Control (OFAC) designated eighteen individuals and five
entities in response to the continued acts of violence committed by the
Government of Syria, led by Bashar al-Assad, against its own citizens.
The designated individuals and entities have provided support or services
to the Government of Syria, acted as senior officials of the Government of Syria,
supported designated individuals and entities, or aided Syria’s weapons of mass
destruction program. As a result of today’s action, any property or
interests in property of the designated persons in the possession or control of
U.S. persons or within the United States must be blocked. Additionally,
transactions by U.S. persons involving the designated persons are generally
prohibited.
“The daily
attacks on civilian centers by the Government of Syria led by Bashar al-Assad
are reprehensible, and both the Government and its enablers must be isolated
and held accountable for their barbarism,” said Adam J. Szubin, Acting Under
Secretary for Terrorism and Financial Intelligence. “Treasury will
continue to intensify the pressure on the Assad regime in support of the
diplomatic efforts of the U.S. and our allies to resolve the conflict in
Syria.”
Today’s action
was taken pursuant to three Executive Orders (E.O.s) related to Syria: E.O.
13582, which targets the Government of Syria and its supporters; E.O. 13573,
which targets senior officials of the Government of Syria; and E.O. 13572,
which targets persons responsible for human rights abuses in Syria. In
addition, today’s action includes designations pursuant to E.O. 13382, which
targets proliferators of weapons of mass destruction and their supporters.
Individuals and Entities Supporting Syrian Government
and Military
Cham Wings Airlines
OFAC designated
Syria-based Cham Wings Airlines (Cham
Wings) pursuant to E.O. 13582 for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services in support of, the Government of Syria and Syrian Arab Airlines.
Syrian Arab Airlines was identified as a blocked instrumentality or
controlled entity of the Government of Syria in 2013 and was concurrently
designated pursuant to E.O. 13224 for acting for or on behalf of Iran’s Islamic
Revolutionary Guard Corps-Qods Force.
Cham Wings was
established in 2008 and recognized by the Government of Syria as a national
airline operator in 2014. Cham Wings has cooperated with Government of
Syria officials to transport militants to Syria to fight on behalf of the
Syrian regime and assisted the previously-designated Syrian Military
Intelligence (SMI) in moving weapons and equipment for the Syrian regime,
including by utilizing a relationship with another Syria-based airline, Fly
Damas. Cham Wings’s Damascus-to-Dubai flight was one of the main routes
SMI used to launder money throughout the region, with SMI paying all parties
involved to ensure they would continue to do business with the Assad regime.
Syriss Logistics and Services
OFAC also
designated Syriss Logistics and Services
(Syriss) pursuant to E.O. 13582 for having materially assisted, sponsored,
or provided financial, material, or technological support for, or goods or
services in support of, and having acted or purported to act for or on behalf
of, directly or indirectly, the previously-designated entity Yona Star.
Yona Star has
long acted as a shipping agent for designated Government of Syria entities,
including the Syrian Air Force Intelligence, the Syrian Army Supply Bureau, and
the Scientific Studies and Research Center (SSRC), the Syrian government agency
responsible for developing and producing non-conventional weapons and the
missiles needed to deliver them. As of 2016, previously-designated Salah
Habib of Yona Star used Syriss to ship goods on behalf of Yona Star, and Syriss
was involved in the shipment of Chinese-made merchandise to the SSRC.
Tempbank Officials
Additionally,
OFAC designated nine officials of Moscow-based Tempbank pursuant to E.O.
13582. OFAC designated Tempbank, along with Tempbank senior executive
Mikhail Gagloev, in May 2014 pursuant to E.O. 13582 for providing material
support and services to the Government of Syria, including the Central Bank of
Syria and SYTROL, Syria’s state oil marketing firm. The following nine
officials were designated for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services in support of, Tempbank, and for having acted or purported to act for
or on behalf of, directly or indirectly, Tempbank:
·
Elena Apanasenko, Deputy Chairman,
Executive Board
·
Nikolay Akhlomov, Deputy Chairman,
Executive Board
·
Irina Kozhenkova, Deputy Chairman,
Executive Board
·
Andrey Dubinyak, Chairman,
Supervisory Board
·
Arkadiy Vainshtein, Member,
Supervisory Board
·
Vladimir Gagloev, Member,
Supervisory Board
·
Elena Zhirova, Member, Supervisory
Board
·
Dmitriy Mityaev, Member, Supervisory
Board
·
Leonid Reshetnikov, Member, Supervisory
Board
Government of Syria Senior Officials
OFAC today
designated the following seven officials of the Government of Syria pursuant to
E.O. 13573:
·
Dureid Durgham, Governor of the
Central Bank of Syria
·
Mamun Hamdan, Syrian Minister of
Finance
·
Ali Ghanem, Syrian Minister of
Petroleum and Mineral Resources
·
Ali Al-Zafir, Syrian Minister of
Telecommunication and Technology
·
Muhammad Ramiz Turjuman, Syrian
Minister of Information
·
Ahmad Al-Hamo, Syrian Minister of
Industry
·
Ali Hammud, Syrian Minister of
Transport
Entities Owned or Controlled by Government of Syria
Regime Insider Rami Makhluf
Today, OFAC
designated al-Hisn Firm for Security
Protection and Guard Services (Al-Hisn) and Al-Qasiun Security Services LLC (Al-Qasiun) pursuant to E.O. 13572
for being owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, Rami Makhluf. In 2008, OFAC designated
Syrian businessman and regime supporter Rami Makhluf pursuant to Executive
Order 13460, which targets persons determined to be responsible for or who have
benefited from the public corruption of senior officials of the Syrian regime.
OFAC also
designated Syrian national Adib Muhanna
pursuant to E.O. 13572 for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services in
support of, Rami Makhluf.
As of 2016,
Al-Hisn and Al-Qasiun were used to handle oil business in areas controlled by
the Islamic State of Iraq and the Levant (ISIL), and Rami Makhluf also used
these security companies for vehicle and compound security. Also, as of
2016, to avoid international sanctions, Rami Makhluf conducted real estate
transactions through Adib Muhanna, who worked for Rami Makhluf’s
previously-designated Ramak company. Adib Muhanna was also the unofficial
manager of previously-designated Al-Sham Holding Company.
Entity and Related Individual Providing Support for
Syria’s Scientific Studies and Research Center (SSRC)
Pursuant to E.O.
13382, OFAC designated Technolab, a
Lebanon-based supplier of science and technology materials that has been a
supplier for the SSRC since at least 2012, and its Director-General, Aziz Allouch. Aziz Allouch
functions as a supplier of technical equipment and components, including
International Traffic in Arms Regulation (ITAR) export-controlled materials,
for the SSRC. These acquisitions are in the interest of various SSRC
departments, including the previously-designated National Standards and
Calibration Laboratory (NSCL) and Higher Institute of Applied Science and
Technology (HIAST). OFAC designated both NSCL and HIAST, SSRC
subordinates, in 2007 pursuant to E.O. 13382.
For identifying
information on the individuals and entities that were listed today, click here.
https://www.treasury.gov/press-center/press-releases/Pages/jl0690.aspx
