Ricerca

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

Ahmad SAYYED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/126501
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126501
Entity_EU_ReferenceNumber: EU.5995.17
Entity_DesignationDate: 2020-10-16
Entity_Remark: (Date of UN designation: 2020-10-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-10-16
Entity_Regulation_EntryIntoForceDate: 2020-10-16
Entity_Regulation_NumberTitle: 2020/1505 (OJ L342I)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
NameAlias_WholeName: Ahmad Alsyed
NameAlias_WholeName: Ahmad SAYYED
NameAlias_WholeName: Ahmad al-Sayed
NameAlias_WholeName: Ahmad al-Sayyed
NameAlias_WholeName: احمد السيد
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Minister of Justice. Appointed in August 2020.
NameAlias_LogicalId: 126503
NameAlias_LogicalId: 126504
NameAlias_LogicalId: 126505
NameAlias_LogicalId: 126506
NameAlias_LogicalId: 126566
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-10-16
NameAlias_Regulation_EntryIntoForceDate: 2020-10-16
NameAlias_Regulation_NumberTitle: 2020/1505 (OJ L342I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Quneitra
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 126502
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-10-16
BirthDate_Regulation_EntryIntoForceDate: 2020-10-16
BirthDate_Regulation_NumberTitle: 2020/1505 (OJ L342I)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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

Ahmad Sayyed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: uk/SYR0363
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0363
OFSI Group ID: 13979
Name 6: Alsyed
Name 6: Sayyed
Name 6: al-Sayed
Name 6: al-Sayyed
Name 1: Ahmad
Name type: Primary name
Name type: Primary name variation
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 police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1965
Gender: Male

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

HOSEINI MUNES Sayyed Ahmad

Date of Birth: 1974-03-18

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/55202
uid: 55202
firstName: Sayyed Ahmad
lastName: HOSEINI MUNES
sdnType: Individual
remarks: (Linked To: SHAHID HEMMAT SPACE GROUP)
programList/program: IFSR
programList/program: NPWMD
idList/id[49197]/uid: 49197
idList/id[49197]/idType: National ID No.
idList/id[49197]/idNumber: 4031738625
idList/id[49197]/idCountry: Iran
idList/id[192381]/uid: 192381
idList/id[192381]/idType: Additional Sanctions Information — idList/id[192381]/idNumber: Subject to Secondary Sanctions
idList/id[192385]/uid: 192385
idList/id[192385]/idType: Gender
idList/id[192385]/idNumber: Male
addressList/address[84432]/uid: 84432
addressList/address[84432]/city: Tehran
addressList/address[84432]/country: Iran
nationalityList/nationality[92386]/uid: 92386
nationalityList/nationality[92386]/country: Iran
nationalityList/nationality[92386]/mainEntry: true
dateOfBirthList/dateOfBirthItem[92382]/uid: 92382
dateOfBirthList/dateOfBirthItem[92382]/dateOfBirth: 18 Mar 1974
dateOfBirthList/dateOfBirthItem[92382]/mainEntry: true
placeOfBirthList/placeOfBirthItem[92383]/uid: 92383
placeOfBirthList/placeOfBirthItem[92383]/placeOfBirth: Ali Sadr, Iran
placeOfBirthList/placeOfBirthItem[92383]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV