<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2022-03-07" list-type="amendment">
  <sanctions-program predecessor-version-date="2022-01-14" ssid="200"
                     version-date="2022-03-07">
    <program-key lang="eng">Syria</program-key>

    <program-key lang="ger">Syrien</program-key>

    <program-key lang="fre">Syrie</program-key>

    <program-key lang="ita">Siria</program-key>

    <program-name lang="eng">Ordinance of 8 June 2012 on measures against
    Syria (SR 946.231.172.7), annex 7</program-name>

    <program-name lang="ger">Verordnung vom 8. Juni 2012 über Massnahmen
    gegenüber Syrien (SR 946.231.172.7), Anhang 7</program-name>

    <program-name lang="fre">Ordonnance du 8 juin 2012 instituant des mesures
    à l’encontre de la Syrie (RS 946.231.172.7), annexe 7</program-name>

    <program-name lang="ita">Ordinanza dell'8 giugno 2012 che istituisce
    provvedimenti nei confronti della Siria (RS 946.231.172.7), allegato
    7</program-name>

    <sanctions-set lang="eng" ssid="3986">article 10 paragraph 1 (Financial
    sanctions) and article 17 paragraph 1 (Travel ban)</sanctions-set>

    <sanctions-set lang="ger" ssid="3986">Art. 10 Abs. 1 (Finanzsanktionen)
    und Art. 17 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set>

    <sanctions-set lang="fre" ssid="3986">art. 10, al. 1 (Sanctions
    financières) et art. 17, al. 1 (Interdiction de séjour et de
    transit)</sanctions-set>

    <sanctions-set lang="ita" ssid="3986">art. 10 cpv. 1 (Sanzioni
    finanziarie) e art. 17 cpv. 1 (Divieto di entrata e di
    transito)</sanctions-set>

    <origin>EU</origin>
  </sanctions-program>

  <target sanctions-set-id="3986" ssid="47610">
    <individual sex="female">
      <identity main="true" ssid="47612">
        <name lang="eng" name-type="primary-name" quality="good" ssid="47615">
          <name-part name-part-type="given-name" order="1">
            <value>Hala</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">هل</spelling-variant>
          </name-part>

          <name-part name-part-type="further-given-name" order="2">
            <value>Tarif</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">طريف</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="3">
            <value>Almaghout</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">الماغوط</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="30" month="6" quality="good"
                        ssid="47613" year="1980"/>

        <day-month-year calendar="Gregorian" day="30" month="7" quality="good"
                        ssid="47614" year="1980"/>
      </identity>

      <justification ssid="47611">Widow of Mohammed Makhlouf. Member of the
      Makhlouf family.</justification>

      <relation relation-type="Related to" ssid="47616" target-id="11828"/>
    </individual>

    <modification effective-date="2022-03-07" enactment-date="2022-03-04"
                  modification-type="listed" publication-date="2022-03-07"/>
  </target>

  <target sanctions-set-id="3986" ssid="47617">
    <individual sex="female">
      <identity main="true" ssid="47619">
        <name lang="eng" name-type="primary-name" quality="good" ssid="47621">
          <name-part name-part-type="given-name" order="1">
            <value>Ghada</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">غاده</spelling-variant>
          </name-part>

          <name-part name-part-type="further-given-name" order="2">
            <value>Adib</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">أديب</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="3">
            <value>Mhanna</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">مهنا</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="22" month="5" quality="good"
                        ssid="47620" year="1948"/>
      </identity>

      <justification ssid="47618">Widow of Mohammed Makhlouf. Member of the
      Makhlouf family.</justification>

      <relation relation-type="Related to" ssid="47622" target-id="11828"/>
    </individual>

    <modification effective-date="2022-03-07" enactment-date="2022-03-04"
                  modification-type="listed" publication-date="2022-03-07"/>
  </target>

  <target sanctions-set-id="3986" ssid="47623">
    <individual sex="female">
      <identity main="true" ssid="47625">
        <name lang="eng" name-type="primary-name" quality="good" ssid="47627">
          <name-part name-part-type="given-name" order="1">
            <value>Shalaa</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">شهلاء</spelling-variant>
          </name-part>

          <name-part name-part-type="further-given-name" order="2">
            <value>Mohammed</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">محمد</spelling-variant>
          </name-part>

          <name-part name-part-type="whole-name" order="3">
            <value>Makhlouf</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">مخلوف</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="22" month="3" quality="good"
                        ssid="47626" year="1967"/>
      </identity>

      <justification ssid="47624">Daughter of Mohammed Makhlouf. Member of the
      Makhlouf family.</justification>

      <relation relation-type="Related to" ssid="47833" target-id="11828"/>
    </individual>

    <modification effective-date="2022-03-07" enactment-date="2022-03-04"
                  modification-type="listed" publication-date="2022-03-07"/>
  </target>

  <target sanctions-set-id="3986" ssid="47821">
    <individual sex="female">
      <identity main="true" ssid="47823">
        <name lang="eng" name-type="primary-name" quality="good" ssid="47825">
          <name-part name-part-type="given-name" order="1">
            <value>Kinda</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">كندا</spelling-variant>
          </name-part>

          <name-part name-part-type="further-given-name" order="2">
            <value>Mohammed</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">محمد</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="3">
            <value>Makhlouf</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">مخلوف</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="25" month="9" quality="good"
                        ssid="47824" year="1977"/>
      </identity>

      <justification ssid="47822">Daughter of Mohammed Makhlouf. Member of the
      Makhlouf family.</justification>

      <relation relation-type="Related to" ssid="47826" target-id="11828"/>
    </individual>

    <modification effective-date="2022-03-07" enactment-date="2022-03-04"
                  modification-type="listed" publication-date="2022-03-07"/>
  </target>

  <target sanctions-set-id="3986" ssid="47827">
    <individual sex="female">
      <identity main="true" ssid="47829">
        <name lang="eng" name-type="primary-name" quality="good" ssid="47831">
          <name-part name-part-type="given-name" order="1">
            <value>Sara</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">ساره</spelling-variant>
          </name-part>

          <name-part name-part-type="further-given-name" order="2">
            <value>Mohammed</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">محمد</spelling-variant>
          </name-part>

          <name-part name-part-type="whole-name" order="3">
            <value>Makhlouf</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">مخلوف</spelling-variant>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="27" month="8" quality="good"
                        ssid="47830" year="1984"/>
      </identity>

      <justification ssid="47828">Daughter of Mohammed Makhlouf. Member of the
      Makhlouf family.</justification>

      <relation relation-type="Related to" ssid="47832" target-id="11828"/>
    </individual>

    <modification effective-date="2022-03-07" enactment-date="2022-03-04"
                  modification-type="listed" publication-date="2022-03-07"/>
  </target>
</swiss-sanctions-list>
