Council Implementing Regulation (EU) 2017/1241 of 10 July 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• CELEX: Implementing Regulation (EU) 2017/1241
• Articles: 3

Article 1

Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX

ANNEX

Annex II to Regulation (EU) No 36/2012 is amended as follows:

1.

In Part A (‘Persons’), the listing for the following person and the related entry are deleted:

‘202.

Ahmad Barqawi (a.k.a. Ahmed Barqawi)’.

2.

In Part A (‘Persons’), the entry concerning the person listed below is replaced by the following:

Name

Identifying information

Reasons

Date of listing

‘203.

George Haswani

(a.k.a. Heswani; Hasawani; Al Hasawani)

Address: Damascus Province, Yabroud, Al Jalaa St, Syria

Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.

7.3.2015’

3.

In Part B (‘Entities’), the entry for the following entity is inserted:

Name

Identifying information

Reasons

Date of listing

‘71.

Abdulkarim Group

(a.k.a. Al Karim for Trade and Industry/Al Karim Group)

5797 Damascus

Syria

Abdulkarim Group is an internationally recognised Syrian conglomerate that is associated with Wael Abdulkarim, who is listed as a leading businessperson operating in Syria.

11.7.2017’