US sanctions Syria’s Central Bank, 9 other entities, 7 individuals

The United States has added Syria’s Central Bank, seven Syrians including a high-ranking official and nine Syrian entities to its Specially Designated and Nationals and Blocked Persons List

The United States has added Syria’s Central Bank, seven Syrians including a high-ranking official and nine Syrian entities to its Specially Designated and Nationals and Blocked Persons List (SDN List), the Treasury Department announced in a press release on Tuesday. “The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a high-ranking official in the Syrian government; her husband, a member of the Syrian People’s Assembly; and their business entities,” the release said. “In total, OFAC added two individuals, nine business entities, and the Central Bank of Syria to the SDN List, pursuant to Syria sanctions authorities.” The Treasury Department explained that the latest sanctions target senior Syrian official Lina Mohammed Nazir al-Kinayeh, who serves in the Office of the Syrian Presidency.

“This office follows up on the files and decisions of the Presidential Palace’s Anti-Corruption Committee, which Assad directly supervises, using judicial, advisory, and administrative authorities under its jurisdiction,” it said. “Closely aligned with the Assad regime as a high-ranking official in the Presidential Palace, al-Kinayeh has conducted a range of business and personal activities on behalf of Syrian First Lady Asma al-Assad and previously headed the Office of the First Lady of Syria.”…Read More

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