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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AL-HAMZA DIVISION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 03:20:49

Accuracy: 90

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0424. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that the Hamza Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: the Hamza Division is or has been involved in repressing the civilian population in Syria.  (Type of entity):Militia

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

ALHAMZA DIVISION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 03:20:49

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0424. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that the Hamza Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: the Hamza Division is or has been involved in repressing the civilian population in Syria.  (Type of entity):Militia

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