EU Court upholds re-listings of Syrian businessman; HX v Council

CJEU1We previously reported that the EU General Court annulled the original designation of HX (court had granted him anonymity), who had been subject to restrictive measures under the EU’s Syria sanctions for supporting and benefitting from the regime as a prominent businessman in the oil and gas sector – he denied that he supported or benefitted from the regime.

The Court has now upheld his 2016 and 2017 re-listings, see judgment: HX v Council T-408/16 (19 June 2018). HX was relisted for being an “influential businessman operating in Syria” who supported or benefitted from the Syrian regime, and for being a member of the Syrian Parliament. The Court rejected HX’s argument that the Council had breached its obligation to state reasons by equating being an influential businessman in Syria with support or benefit from the Syrian regime. The new listing criteria meant that being an “influential businessman operating in Syria” was sufficient.

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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