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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

Adnan Aboud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 16:20:07

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

Aboud Adnan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 16:20:07

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