OpenLegislation

Division A Persons

United Kingdom

Original text. Later amendments are not shown.

NameIdentifying informationReasonsDate of listing
182.Amr Armanazi (a.k.a. Amr Muhammad Najib Al-Armanazi, Amr Najib Armanazi, Amrou Al-Armanazy)

Date of birth:

7 February 1944

Director-General of the Syrian Scientific Studies and Research Center (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.

Responsible for the violent repression of the civilian population; supports the regime.

23.7.2014
201.

Wael Abdulkarim

(a.k.a. Wael Al Karim)

Address: Pangates International Corp Ltd, PO Box Sharjah Airport International Free Zone, United Arab Emirates

Al Karim for Trade and Industry, PO Box 111, 5797 Damascus, Syria

Managing Director of the designated entity Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime.

As Managing Director of Pangates, Wael Abdulkarim provides support to, and benefits from, the Syrian regime. He also holds a senior position in the designated entity Al Karim Group, which is Pangates' parent company.

As a result of his senior positions in Pangates and Al Karim Group, he is also associated with these designated entities.

7.3.2015
202.

Ahmad Barqawi

(a.k.a. Ahmed Barqawi)

Address: Pangates International Corp Ltd, PO Box Sharjah Airport International Free Zone, United Arab Emirates

Al Karim for Trade and Industry,

PO Box 111,

5797 Damascus, Syria

General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated by the Council.

As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.

7.3.2015
205.

Samir Hamsho

(a.k.a. Samer; Sameer; Hmisho; Hamchu; Hamcho; Hamisho; Hmeisho; Hemasho, Hmicho)

Date of birth:

1 March 1972

Syrian passport

No N008803455

Brazilian passport

No YA056959

Address:

Hamsho Building

31 Baghdad Street

Damascus,

Syria

Address:

16 Martello Road

Poole

BH13 7DH

United Kingdom

Address:

290, Qura Al Assad

Damascus,

Syria

Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council.

Appointed to the Homs Chamber of Commerce in March 2014 by the Minister of Industry.

Therefore, he provides support to the Syrian regime and benefits from his connections with the regime.

He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading.

7.3.2015