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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

ADANOV Munir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

individual
PAARSSR-EO13894
DOB 1951; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Munir ADANOV

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 75

Information:

Function: Deputy Chief of General Staff, Operations and Training, Syrian Army during the former al-Assad regime
Birth: 1951-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Munir ADANOV

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 75

Information:

Position: Deputy Chief of General Staff, Operations and Training for Syrian Army
Passport: 0000092405
Birthplace: Homs, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv