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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmad al-Sheik Abdulquader

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 19:02:02

Accuracy: 90

Information:

Designation: Date of designation: 28/10/2016
Function: Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.
Alias: Abdulquader Ahmad al-Sheik
Alias: Abdul Qadir Ahmad Sheikh

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

Ahmad alSheik Abdulquader

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 19:02:02

Accuracy: 80

Information:

Designation: Date of designation: 28/10/2016
Function: Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.
Alias: Abdulquader Ahmad al-Sheik
Alias: Abdul Qadir Ahmad Sheikh

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

Abdulquader Ahmad alSheik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 19:02:02

Accuracy: 75

Information:

Designation: Date of designation: 28/10/2016
Function: Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.
Alias: Abdulquader Ahmad al-Sheik
Alias: Abdul Qadir Ahmad Sheikh

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