Search

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-BARSHA Mohamad Fayez

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-06-20 23:04:26

Accuracy: 90

Information:

Function: Former Minister of State.
Alias: AL-BARASHA Mohammad Fayez
Alias: AL-BARSHA Mohammad Fayez
Alias: BARCHA Mohammad Fayez
Alias: AL-BARASHA Mohamad Fayez
Alias: AL-BARSHA Mohamad Fayez
Alias: BARCHA Mohamad Fayez
Birth: 1955-01-01

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

ALBARSHA Mohamad Fayez

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 23:04:26

Accuracy: 80

Information:

Function: Former Minister of State.
Alias: AL-BARASHA Mohammad Fayez
Alias: AL-BARSHA Mohammad Fayez
Alias: BARCHA Mohammad Fayez
Alias: AL-BARASHA Mohamad Fayez
Alias: AL-BARSHA Mohamad Fayez
Alias: BARCHA Mohamad Fayez
Birth: 1955-01-01

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

Mohamad Fayez ALBARSHA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 23:04:26

Accuracy: 75

Information:

Nationality: Syria
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0372. (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