Category: Syria

  • Email notice from UK Government:

    Today, 17 December, the UK government has delisted the following 1 individual and 2 entities from the Syria sanctions regime, and one individual from the Syria sanctions regime and Iran Nuclear sanctions regime.

    Please note that these delistings remove duplicative designations. All four will remain listed under one of the following regimes: the Iran sanctions regime, the Iran Nuclear sanctions regime, or the Chemical Weapons sanctions regime. Therefore, there is no change in their status as designated persons.

    Delisting:

    Name:Old Unique ID (Delisted):OFSI Group ID:Unique ID:
     Hossein TAEB SYR008911788IRN0039
    Mohammad Ali JAFARI SYR0161 and INU0011 10638IRN0058
    ISLAMIC REVOLUTIONARY GUARDS CORPS – QODS FORCESYR0310  11241INU0082
    SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)SYR0286  12426CHW0006

    However, this update shows a weakness of the OFSI notice format. None of the notices have revocation/delisting/removal sections; because each designated party is represented by one listing that doesn’t explicitly say which programs it’s listed under (like OFAC’s program tags), if a party is designated under two programs, and is removed from one, it appears in the OFSI Notices as an amended listed, not a revoked one.

    For example, the Syria Notice summary says:

    4. The following entries have been removed from the Syria regime, however they remain

    subject to an asset freeze under different regimes:

    Remaining subject to sanctions under the Iran regime:

    • Mohammad Ali JAFARI (Group ID: 10638)

    • Hossein TAEB (Group ID: 11788)

    1Remaining subject to sanctions under the Iran (Nuclear) regime:

    • ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE (Group ID: 11241)

    Remaining subject to sanctions under the Chemical Weapons regime:

    • SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) (Group ID: 12426)

    But the Annex lists all four parties under an Amendments section. For example:

    SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)

    a.k.a: (1) Center for Scientific Studies and Research (SSRC) (2) Center for Study and

    Research (CERS) (3) Centre de Recherche de Kaboun (4) Centre d’Etude et de Recherche

    Scientifique (CERS) (5) Scientific Research Council (SRC) (6) Scientific Studies and

    Research Council (7) Syrian Scientific Research Council (SSRC) Address: (1) P.O. Box

    31983, Barzeh. (2) Barzeh Street, PO Box 4470, Damascus, Syria. Other Information: (UK

    Sanctions List Ref): CHW0006 and SYR0286. Listed under the Chemical Weapons and

    Syria sanctions regimes. (UK Statement of Reasons): There are reasonable grounds to

    suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations

    2019 because they are or have been involved in activities carried out on behalf of the

    Assad regime, implementing, or connected to the repressive policies of that regime. In

    particular, carrying on prohibited activities related to chemical weapons in Syria. The

    Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for

    the development of chemical weapons. The SSRC is responsible for the development

    and production of chemical weapons, as well as the missiles and artillery to deliver them,

    operating at a number of sites in Syria. (Phone number): Telephone: 6668114/5 Telefax:

    6620317 (Type of entity): Investment. Private (Subsidiaries): Bena Properties (subsidiary),

    Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box

    59525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards

    & Calibration Laboratory. NSCL Listed on: 21/01/2019 UK Sanctions List Date

    Designated: 31/12/2020 Last Updated: 25/04/2025 17/12/2025 Group ID: 12426.

    Iran Notice

    Iran (Nuclear) Notice

    Chemical Weapons Notice

    Syria Notice

  • Go read the guidance document for all the links and detail if you want to know more…

    Background

    Interest from UK businesses in operating within Syria has grown recently, prompting the UK government to clarify the legal and policy landscape. The government supports UK businesses investing and trading in Syria, provided they follow UK laws and the activity is actually destined for Syria. However, businesses must assess their own risks, particularly regarding bad actors who might try to exploit the situation or use deceptive tactics to bypass rules.

    The political situation in Syria has shifted significantly. Following the fall of the Assad regime in December 2024, the UK government removed many sanctions in April 2025 to aid recovery. Further steps toward normalization occurred in late 2025: the UK removed Hay’at Tahrir Al-Sham (HTS) from its list of banned terrorist organizations in October, and in November, the UK removed the Syrian President and Interior Minister from the specific ISIL/Al-Qaida sanctions list. While Syria remains a high-risk environment, the new government is working toward stability, and there are potential commercial opportunities in this lower middle-income market.

    What has (and hasn’t) changed

    Significant changes to the UK’s Syria sanctions rules took effect on April 24, 2025. To help the Syrian people rebuild, the UK lifted bans on trade, finance, aviation, and energy production. Financial freezes were also removed from entities previously controlled by the Assad regime, such as the Central Bank of Syria, government ministries, and energy or media companies. The current Government of Syria itself is not subject to sanctions.

    Despite these relaxations, strict prohibitions remain in place to hold specific individuals accountable. You still cannot do business with people or entities subject to asset freezes. There are also continued bans on exporting chemical and biological weapons technology, goods used for internal repression or spying, and military equipment. Specific trade restrictions apply to the “Governing Authority of Syria”—which includes the transitional authorities and the Central Bank—regarding gold, precious metals, and diamonds. Luxury goods also cannot be sent to Syria. If you are a specific type of regulated firm, you have a legal duty to report suspected sanctions breaches.

    UN counter-terrorism sanctions

    Separate from the UK’s own rules, the United Nations maintains a counter-terrorism sanctions list (the ISIL/Al-Qaida regime) that still affects business in Syria. While the UK has removed the Syrian President and Interior Minister from its version of this list, other individuals and groups remain designated. Notably, while the UK has de-listed HTS domestically, HTS remains on the UN sanctions list.

    The Government of Syria is not on this UN list, meaning interactions with the government generally do not violate these sanctions. However, strict asset freezes and bans on military goods apply to anyone who is on the UN list. This prohibits providing funds or economic resources to them directly or indirectly. Limited exceptions exist, primarily to allow for the payment of basic expenses, but these usually require a licence.

    Relevant UK counter-terrorism laws

    Under UK law, the Terrorism Act 2000 defines which organizations are “proscribed” (banned). As of October 2025, HTS is no longer a proscribed organization, meaning membership or support for it is no longer a criminal offense in the UK. However, the group Da’esh (ISIL/ISIS) remains banned and poses a threat.

    The government aims to ensure that counter-terrorism laws do not stop legitimate humanitarian work. The Crown Prosecution Service (CPS) has guidance stating that prosecuting genuine aid organizations is generally not in the public interest. Additionally, the law offers specific protections: there is a legal defense for “genuinely benign” meetings with banned groups (such as for delivering aid), and organizations can apply to the National Crime Agency for a defense against potential terrorist financing charges for specific transactions.

    Humanitarian exceptions and exemptions

    Petroleum exceptions

    The regulations include a specific rule allowing the use of funds to purchase or supply petroleum products for humanitarian purposes. Since the general ban on petroleum trade was lifted in April 2025, this rule now primarily protects aid organizations if they need to deal with frozen assets to get fuel. If an organization relied on this rule for activities before April 2025, they must notify the government by the end of the year. For activities after April 2025, notification is only needed if the activity would otherwise breach an asset freeze.

    General licence

    In February 2025, a “General Licence” was issued to facilitate aid. This allows eligible aid organizations (and the banks that serve them) to carry out activities necessary for humanitarian assistance and basic human needs without violating asset freezes. This licence applies to the UK’s independent sanctions but not to the UN sanctions, which have their own separate humanitarian exemption.

    Related guidance documents

    Businesses and organizations should consult the specific statutory guidance for both the Syria and ISIL/Al-Qaida sanctions regimes to understand the full technical details of prohibitions and licences. A “sanctions hub” on the government website creates a central place to search for all relevant policies.

    In addition to sanctions and terrorism laws, other legal frameworks still apply. You must comply with export controls for military and dual-use goods, anti-money laundering regulations, and laws against bribery and corruption. If you are unsure whether your planned activities might break the law—especially given the complexity of the different legal regimes—you should seek independent legal advice.

    So, what do you think of this summary? Is it “enough” for you, or are you better served by the guidance document, for a first read?

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  • The following is a summarized version of the original press release from the Foreign, Commonwealth & Development Office (FCDO):

    The UK government changed Syria sanctions to help the country rebuild following the fall of the Assad regime.

    Here is a simple breakdown of what happened and why:

    What changed?

    • Easing Restrictions: The UK removed bans on key industries like bankingand energy production. This was done to encourage investment and help get Syria’s infrastructure working again.
    • Lifting Sanctions: Specific sanctions have been dropped against 12 major entities, including the Syrian Ministry of Defence, the Ministry of Interior, and various media companies. This followed the earlier unfreezing of assets for the Central Bank of Syria and the national airline.

    Why did they do this?

    • To Help Rebuild: The main goal is to let money flow back into the country so the Syrian people can repair their economy and infrastructure after years of conflict.
    • To Support Stability: The UK believes a stable Syria is safer for the region and for the UK itself.

    What is staying the same?

    • Punishing the Old Regime: Sanctions remain in place against individuals from the former Assad regime and those involved in the illegal drug trade (specifically the synthetic stimulant captagon).
    • Accountability: The new rules still allow the UK to punish human rights violations committed by Assad and his associates.

    Additional Support

    • The UK pledged £160 million in 2025 to help with Syria’s recovery and humanitarian needs.
    ,