UK ISSUES CORRECTION TO SYRIA SANCTIONS LISTINGS

On 18th March, a Notice from HM Treasury said that on 21st July 2017, Wael Abdulkarim was removed from the UK Consolidated List, following the Adbulkarim vs Council ECJ court judgement.  However, the annulment of EU Council Decision (CFSP) 2015/383 insofar as it related to Mr Abdulkarim, did not result in Mr Abdulkarim being delisted.  He was therefore removed from the Consolidated List in error in July 2017.  Mr Abdulkarim has therefore remained subject to financial sanctions since July 2017 and continues to be.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/786866/Notice_Syria_Error.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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