We 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.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...See profile for Maya Lester QC >