Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

AL-DIBIS Samer

Date of Birth: 1962-03-30

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 90

Information:

Function: member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Council
Alias: AL-DIBS Samir
Alias: AL-DIBS Samer
Alias: AL-DIBIS Samir
Alias: AL-DIBIS Samer
Address: Naher Street, Rawda,, Damascus, SYRIAN ARAB REPUBLIC
Birth: 1962-03-30

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

ALDIBIS Samer

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 80

Information:

Function: member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Council
Alias: AL-DIBS Samir
Alias: AL-DIBS Samer
Alias: AL-DIBIS Samir
Alias: AL-DIBIS Samer
Address: Naher Street, Rawda,, Damascus, SYRIAN ARAB REPUBLIC
Birth: 1962-03-30

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