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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Aboud Adnan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/109872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109872
Entity_EU_ReferenceNumber: EU.3536.6
Entity_DesignationDate: 2016-10-28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Aboud
NameAlias_LastName: Helweh
NameAlias_FirstName: Adnan
NameAlias_MiddleName: Aboud
NameAlias_WholeName: Adnan Aboud
NameAlias_WholeName: Adnan Aboud HILWEH
NameAlias_WholeName: Adnan Aboud Helweh
NameAlias_WholeName: عدنان عبود حلوة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.
NameAlias_LogicalId: 109873
NameAlias_LogicalId: 109874
NameAlias_LogicalId: 109875
NameAlias_LogicalId: 124718
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Adnan Aboud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/109872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109872
Entity_EU_ReferenceNumber: EU.3536.6
Entity_DesignationDate: 2016-10-28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Aboud
NameAlias_LastName: Helweh
NameAlias_FirstName: Adnan
NameAlias_MiddleName: Aboud
NameAlias_WholeName: Adnan Aboud
NameAlias_WholeName: Adnan Aboud HILWEH
NameAlias_WholeName: Adnan Aboud Helweh
NameAlias_WholeName: عدنان عبود حلوة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.
NameAlias_LogicalId: 109873
NameAlias_LogicalId: 109874
NameAlias_LogicalId: 109875
NameAlias_LogicalId: 124718
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/109872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109872
Entity_EU_ReferenceNumber: EU.3536.6
Entity_DesignationDate: 2016-10-28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Aboud
NameAlias_LastName: Helweh
NameAlias_FirstName: Adnan
NameAlias_MiddleName: Aboud
NameAlias_WholeName: Adnan Aboud
NameAlias_WholeName: Adnan Aboud HILWEH
NameAlias_WholeName: Adnan Aboud Helweh
NameAlias_WholeName: عدنان عبود حلوة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.
NameAlias_LogicalId: 109873
NameAlias_LogicalId: 109874
NameAlias_LogicalId: 109875
NameAlias_LogicalId: 124718
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/SYR0004
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0004
OFSI Group ID: 13381
Name 6: Helweh
Name 6: Hilweh
Name 1: Adnan
Name 2: Aboud
Name type: Primary name
Name type: Primary name variation
Name non-latin script: عدنان عبود حلوة
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
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: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/SYR0004
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0004
OFSI Group ID: 13381
Name 6: Helweh
Name 6: Hilweh
Name 1: Adnan
Name 2: Aboud
Name type: Primary name
Name type: Primary name variation
Name non-latin script: عدنان عبود حلوة
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
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: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/109872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109872
Entity_EU_ReferenceNumber: EU.3536.6
Entity_DesignationDate: 2016-10-28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Aboud
NameAlias_LastName: Helweh
NameAlias_FirstName: Adnan
NameAlias_MiddleName: Aboud
NameAlias_WholeName: Adnan Aboud
NameAlias_WholeName: Adnan Aboud HILWEH
NameAlias_WholeName: Adnan Aboud Helweh
NameAlias_WholeName: عدنان عبود حلوة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.
NameAlias_LogicalId: 109873
NameAlias_LogicalId: 109874
NameAlias_LogicalId: 109875
NameAlias_LogicalId: 124718
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/109872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109872
Entity_EU_ReferenceNumber: EU.3536.6
Entity_DesignationDate: 2016-10-28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Aboud
NameAlias_LastName: Helweh
NameAlias_FirstName: Adnan
NameAlias_MiddleName: Aboud
NameAlias_WholeName: Adnan Aboud
NameAlias_WholeName: Adnan Aboud HILWEH
NameAlias_WholeName: Adnan Aboud Helweh
NameAlias_WholeName: عدنان عبود حلوة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.
NameAlias_LogicalId: 109873
NameAlias_LogicalId: 109874
NameAlias_LogicalId: 109875
NameAlias_LogicalId: 124718
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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