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Treasury department designates Syrian businessman

Winston & Strawn LLP
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Syria, USA
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August 8 2011

On August 4th, the Treasury Department announced the designation of Muhammad Hamsho, a member of the Syrian Parliament and prominent businessman, for providing services in support of, and for acting for or on behalf of Syrian President Bashar al-Asad and for acting for or on behalf of President Asad's brother Mahir al-Asad

Treasury Department designates Syrian institutions; FinCEN issues related Advisory

Winston & Strawn LLP
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Syria, USA
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August 15 2011

On August 10th, the Treasury Department announced the designation of the Commercial Bank of Syria, a Syrian state-owned financial institution, and its Lebanon-based subsidiary, Syrian Lebanese Commercial Bank, and Syriatel, the largest mobile phone operator in Syria

Syrian government assets are frozen

Winston & Strawn LLP
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Syria, USA
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August 22 2011

On August 12th, the Treasury Department announced that President Barack Obama has signed an Executive Order imposing additional sanctions against the Government of Syria, freezing any assets of the Government of Syria in the United States and banning the importation into the United States of petroleum or petroleum products of Syrian origin

Treasury Department sanctions additional Syrian government officials

Winston & Strawn LLP
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Syria, USA
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September 12 2011

On August 30th, the Treasury Department announced the designations of three senior officials of the Government of Syria: Foreign and Expatriates Minister Walid Al-Moallem, Presidential Political and Media Advisor Bouthaina Shaaban, and Ambassador to Lebanon Ali Abdul Karim Ali

Treasury Department announces the designation of Iran's intelligence ministry

Winston & Strawn LLP
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Syria, USA
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February 21 2012

On February 16th, the Treasury Department announced the designation of the Iranian Ministry of Intelligence and Security ("MOIS"), Iran's primary intelligence organization, for its support to terrorist groups as well as its central role in perpetrating human rights abuses against the citizens of Iran and its role in supporting the Syrian regime as it continues to commit human rights abuses against the people of Syria

Designations

Winston & Strawn LLP
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Syria, USA
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September 24 2012

On September 19th, the Treasury Department imposed sanctions against entities that support the Assad regime's efforts to procure arms and communications equipment that contribute to the regime's violence against the Syrian people

Treasury sanctions against Syria

Winston & Strawn LLP
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Syria, USA
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July 23 2012

On July 18th, the Treasury Department designated 29 senior officials of the Syrian government, five companies linked to the Syrian government agency responsible for developing and producing non-conventional weapons and the missiles to deliver them, Scientific Studies and Research Center, and a company owned by Rami Makhluf, an associate of Syria's President Assad

FinCEN advisory on Syria

Winston & Strawn LLP
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Syria, USA
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July 11 2011

On July 8th, the Financial Crimes Enforcement Network issued an Advisory to U.S. financial institutions to take reasonable risk-based steps with respect to the potential increased movement of assets that may be related to the current unrest in Syria