面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
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
Aboud Adnan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 90
Information:
Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. Alias: Aboud Adnan Alias: Helweh Adnan Aboud
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Adnan Aboud HELWEH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 75
Information:
Regime: Syria Info: (UK Sanctions List Ref):SYR0004. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Adnan Aboud HILWEH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 75
Information:
Regime: Syria Info: (UK Sanctions List Ref):SYR0004. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Adnan Aboud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 75
Information:
Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. Alias: Aboud Adnan Alias: Helweh Adnan Aboud
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Helweh Adnan Aboud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 75
Information:
Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. Alias: Aboud Adnan Alias: Helweh Adnan Aboud
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
