EU Court annuls 2 Syrian sanctions listings

The General Court of the EU has just annulled the sanctions listings of Ahmad Barqawi and Mouhamad Abdulkarim from the EU’s sanctions on Syria – Cases T-303/15 Barqawi and T-304/15 Abdulkarim.  Mr Barqawi was listed for supporting and benefitting from the Syrian regime in his capacity as Managing Director of listed entity Pangates, and director of its parent company Al Karim Group. Mr Abdulkarim was included as Executive Director of Pangates International and for his position in the Al Karim Group. Al Karim group’s sanctions listing was annulled by the General Court last month (see previous blog).

As in the case of Al Karim, the Court found that the news articles and US government press releases cited by the Council contained insufficient evidence to establish a connection between Pangates and the Syrian government. Therefore, the applicants’ management positions in Pangates and Al Karim, which was listed solely on the basis that it was the parent company of Pangates and whose listing was previously annulled by the Court, could not justify their inclusion on the EU’s sanctions against Syria.  The Court also found that the applicants could not rely on the fact that Pangates had subsequently gone into liquidation, because the relevant facts were those at the time they were listed.

This entry was posted in European Court Cases, Syria by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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