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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

Abu HAMWI

Date of Birth: 1969-06-06

Type: individual

Updated: 2026-03-28 05:02:27

Accuracy: 90

Information:

Nationality: Syria
Passport: 2255278 (Syria)
Address: Greece
Birthplace: Homs, Syria
Regime: Counter-Terrorism (Domestic)
Info: (UK Sanctions List Ref):CTD0001. (1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze — The Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male

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