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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

AHMAD Firas

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 12:51:51

Accuracy: 90

Information:

individual
NPWMD
Scientific Studies and Research Center Colonel
DOB 21 Jan 1967; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

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

Ahmad Firas

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 12:51:51

Accuracy: 90

Information:

Designation: date of listing: 21.01.2019
Function: Firas Ahmed is the Director of the Security Office of Institute 1000, the  division of  the  Scientific Studies and Research Centre (SSRC)
Alias: Ahmad Firas
Alias: AHMED Firas
Birth: 1967-01-21

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

Firas Ahmad

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 12:51:51

Accuracy: 75

Information:

Designation: date of listing: 21.01.2019
Function: Firas Ahmed is the Director of the Security Office of Institute 1000, the  division of  the  Scientific Studies and Research Centre (SSRC)
Alias: Ahmad Firas
Alias: AHMED Firas
Birth: 1967-01-21

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

Firas AHMAD

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 12:51:51

Accuracy: 75

Information:

Position: Head of Security Office at Institute 1000 of the SSRC
Nationality: Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male

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