Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

AL-ABDALLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

Position: Head of the Latakia Branch of the Syrian Air Force Intelligence Service
Regime: Syria
Info: (UK Sanctions List Ref):SYR0223. (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

Nabel ALABDALLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Position: Commander of the National Defence Forces in the city of Suqaylabiyah
Nationality: Syria
Regime: Russia
Info: (UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male

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

Subhi Ahmad ALABDALLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0221. (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.

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

ALABDALLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Position: Head of the Latakia Branch of the Syrian Air Force Intelligence Service
Regime: Syria
Info: (UK Sanctions List Ref):SYR0223. (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

Saheil ALABDALLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Position: Head of the Latakia Branch of the Syrian Air Force Intelligence Service
Regime: Syria
Info: (UK Sanctions List Ref):SYR0223. (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

Suhail ALABDALLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Position: Head of the Latakia Branch of the Syrian Air Force Intelligence Service
Regime: Syria
Info: (UK Sanctions List Ref):SYR0223. (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