对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ALASSAD Wasim Badia
Date of Birth: 1980-07-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Remark: Cousin of Bashar al-Assad Alias: AL-ASSAD Wasim Badia Alias: AL-ASAD Wasim Badia Birth: 1980-07-18
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Wasim Badia ALASSAD
Date of Birth: 1980-07-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/152779 fileGenerationDate: 15/10/2026 Entity_LogicalId: 152779 Entity_EU_ReferenceNumber: EU.10015.95 Entity_DesignationDate: 2023-04-24 Entity_Remark: (Date of UN designation: 2023-04-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-24 Entity_Regulation_EntryIntoForceDate: 2023-04-24 Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 NameAlias_LastName: AL-ASAD NameAlias_LastName: AL-ASSAD NameAlias_FirstName: Wasim Badia NameAlias_WholeName: Wasim Badia AL-ASAD NameAlias_WholeName: Wasim Badia AL-ASSAD NameAlias_WholeName: وسيم بديع الأسد NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_LogicalId: 152782 NameAlias_LogicalId: 152783 NameAlias_LogicalId: 153074 NameAlias_RegulationLanguage: EN NameAlias_Remark: Cousin of Bashar al-Assad NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-04-24 NameAlias_Regulation_EntryIntoForceDate: 2023-04-24 NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 BirthDate_BirthDate: 1980-07-18 BirthDate_Day: 18 BirthDate_Month: 7 BirthDate_Year: 1980 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Qardaha BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 152780 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-04-24 BirthDate_Regulation_EntryIntoForceDate: 2023-04-24 BirthDate_Regulation_NumberTitle: 2023/844 (OJ L109 I) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 152781 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-04-24 Citizenship_Regulation_EntryIntoForceDate: 2023-04-24 Citizenship_Regulation_NumberTitle: 2023/844 (OJ L109 I) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions