Among the people whose names the Treasury has listed are Muhammad Luqa, head of the General Intelligence Directorate, and businessman Khader Taher. As for the institutions, they included the Syrian Ministry of Tourism and telecommunications companies owned by persons subject to US sanctions.
The United States accused Taher of being a major supplier to the Fourth Division in the Syrian army, including through the establishment of a private security company that became the “unofficial executive arm” of the division.
The US Treasury Department said that Taher also created the Emma Tel communications company as a rival to the businessman and cousin of Syrian President Rami Makhlouf.
The list of new sanctions issued yesterday includes the following names:
– Khader Taher (known as Abu Ali Khader)
Nisreen Hussein Ibrahim
– Rana Hussein Ibrahim
– rebirth
Hazem Younis Garfoul
– حسام محمد لوقا
– Al-Ali and Al-Hamza Company
– Citadel Capital Company for Protection, Guarding and Security Services
Ayla Company for Media Services
Ayla Tourism Company
Emma
– Ematel Company
Ematel Plus Company
Golden Star Trading Company
– Jasmine Contracting Company
The Syrian Company for Minerals and Investment
Syrian Company for Hotel Management
– The Syrian Ministry of Tourism
– The Syrian Company for Transport and Tourism
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