{"id":11787,"date":"2025-01-28T11:54:02","date_gmt":"2025-01-28T11:54:02","guid":{"rendered":"https:\/\/www.watanserb.com\/en\/?p=11787"},"modified":"2025-01-28T11:54:02","modified_gmt":"2025-01-28T11:54:02","slug":"syria-freezes-bank-accounts-linked-to-assad-regime-amid-financial-evasion-concerns","status":"publish","type":"post","link":"https:\/\/www.watanserb.com\/en\/2025\/01\/28\/syria-freezes-bank-accounts-linked-to-assad-regime-amid-financial-evasion-concerns\/","title":{"rendered":"Syria Freezes Bank Accounts Linked to Assad Regime Amid Financial Evasion Concerns"},"content":{"rendered":"<p><em><strong>Watan<\/strong><\/em>-The Central Bank of Syria issued a decision to freeze all bank accounts belonging to companies and individuals associated with Bashar al-Assad\u2019s regime, requiring banks to submit a detailed list of frozen accounts within three days. The decision includes the well-known \u201cQaterji Group,\u201d managed by Baraa and Hussam Qaterji, known for their role in Syrian oil trade and facilitating the Syrian regime\u2019s financing, which had previously subjected them to U.S. sanctions.<\/p>\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"ecf6c0bb-ba34-41c1-804d-684d451db087\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p>Authorities face significant challenges in implementing this decision, particularly as many businessmen associated with the regime have opened accounts under other people\u2019s names or created front companies to avoid freezing. This measure is part of the new administration\u2019s efforts to improve oversight of financial flows linked to the Syrian regime and enhance transparency in the banking sector, which has been used for years to circumvent international sanctions.<\/p>\n<p>It is worth noting that the Qaterji family, part of a tight-knit circle of businessmen close to Assad, has been implicated in mediating between the regime and ISIS. Despite the accusations against them and their involvement in serious violations, most of them remain unaccountable.<\/p>\n<figure id=\"attachment_11789\" aria-describedby=\"caption-attachment-11789\" style=\"width: 1024px\" class=\"wp-caption alignleft\"><img decoding=\"async\" class=\"wp-image-11789 size-large\" src=\"https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2025\/01\/fhkm-1024x683.jpg\" alt=\"Assad regime financial sanctions\" width=\"1024\" height=\"683\" srcset=\"https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2025\/01\/fhkm-1024x683.jpg 1024w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2025\/01\/fhkm-300x200.jpg 300w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2025\/01\/fhkm-768x512.jpg 768w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2025\/01\/fhkm.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption id=\"caption-attachment-11789\" class=\"wp-caption-text\">Syria Central Bank account freeze<\/figcaption><\/figure>\n<p>Observers believe that while the directive issued by the Syrian Central Bank is significant, it may not be sufficient to halt financial evasion, especially since many of the targets have previously succeeded in challenging similar decisions or transferring their funds out of the authorities\u2019 reach.<\/p>\n<p>The recent measures highlight the regime\u2019s attempts to avoid a crippling economic crisis at a time when Assad heavily relies on a network of businessmen and companies to bypass sanctions. This raises questions about whether the freezing of accounts will effectively curb the flow of funds used to support the regime and sustain its crimes against <a href=\"https:\/\/www.watanserb.com\/en\/2025\/01\/09\/bags-planes-and-weekly-flights-how-bashar-al-assad-stole-syrians-money\/\">Syrians<\/a>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Watan-The Central Bank of Syria issued a decision to freeze all bank accounts belonging to companies and individuals associated with Bashar al-Assad\u2019s regime, requiring banks to submit a detailed list of frozen accounts within three days. The decision includes the well-known \u201cQaterji Group,\u201d managed by Baraa and Hussam Qaterji, known for their role in Syrian &hellip;<\/p>\n","protected":false},"author":3,"featured_media":11788,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[3658,67,3657],"class_list":["post-11787","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-hussam-qaterji","tag-syria","tag-the-central-bank"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Syria Freezes Bank Accounts Linked to Assad Regime Amid Financial Evasion Concerns - Watan<\/title>\n<meta name=\"description\" content=\"The Syrian Central Bank has frozen bank accounts of companies and individuals tied to Bashar al-Assad\u2019s regime, including the Qaterji 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