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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

AL-SHAMI Ahmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

individual
SDGT
DOB 1965; POB Beirut, Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSHAMI Ahmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 80

Information:

individual
SDGT
DOB 1965; POB Beirut, Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Ahmad alShami

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Address: SYRIAN ARAB REPUBLIC
Birth: 1971-01-01
Birth: 1969-01-01

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

Abu Ahmad ALSHAMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Nationality: (1) Syria. (2) Palestine
Address: Syria
Birthplace: (1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq, (1) Syria (2) Syria (3) Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016)

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