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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-ASSAD Hayel

Date of Birth: 1968-09-08

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 90

Information:

Function: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division
Function: Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.
Alias: al-Asad Hael
Alias: AL-ASSAD Hayel
Birth: 1968-09-08

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

ALASSAD Hayel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 80

Information:

Function: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division
Function: Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.
Alias: al-Asad Hael
Alias: AL-ASSAD Hayel
Birth: 1968-09-08

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

Hayel ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 75

Information:

Position: Assistant to Maher al Asad and responsible for the Military Police
Regime: Syria
Info: (UK Sanctions List Ref):SYR0085. Serves in same military division as Maher al Asad (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