对金融机构和政府机构进行全球制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ABDO ASSAAD Muhammad
Date of Birth: 1975-07-19
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 90
Information:
Remark: Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services) Function: leader of the Hosn al-Watan militia Alias: ABDO ASSAAD Muhammad Address: Assaad Building, Main Street, Damascus Countryside, SYRIAN ARAB REPUBLIC Birth: 1975-07-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
