对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Ahmed AL-JAROUSHEH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7087 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7087 Entity_EU_ReferenceNumber: EU.2891.81 Entity_DesignationDate: 2012-07-24 Entity_Remark: (Date of UN designation: 2012-07-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-05-28 Entity_Regulation_EntryIntoForceDate: 2021-05-29 Entity_Regulation_NumberTitle: 2021/848 (OJ L188) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_WholeName: Ahmad AL-JAROUCHA NameAlias_WholeName: Ahmad AL-JAROUCHAH NameAlias_WholeName: Ahmad AL-JAROUCHEH NameAlias_WholeName: Ahmad AL-JAROUSHA NameAlias_WholeName: Ahmad AL-JAROUSHEH NameAlias_WholeName: Ahmad AL-JARROUCHEH NameAlias_WholeName: Ahmed AL-JAROUCHA NameAlias_WholeName: Ahmed AL-JAROUCHAH NameAlias_WholeName: Ahmed AL-JAROUCHEH NameAlias_WholeName: Ahmed AL-JAROUSHA NameAlias_WholeName: Ahmed AL-JAROUSHEH NameAlias_WholeName: Ahmed AL-JARROUCHEH NameAlias_WholeName: احمد الجاروشة NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Former head of the foreign branch of General Intelligence (Branch 279). NameAlias_LogicalId: 120255 NameAlias_LogicalId: 120256 NameAlias_LogicalId: 120257 NameAlias_LogicalId: 120258 NameAlias_LogicalId: 120259 NameAlias_LogicalId: 124683 NameAlias_LogicalId: 16432 NameAlias_LogicalId: 17180 NameAlias_LogicalId: 17181 NameAlias_LogicalId: 17182 NameAlias_LogicalId: 17183 NameAlias_LogicalId: 17184 NameAlias_LogicalId: 17185 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2021-05-28 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1919 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-07-24 BirthDate_Regulation_EntryIntoForceDate: 2012-07-24 BirthDate_Regulation_NumberTitle: 673/2012 (OJ L196) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ahmed ALJAROUSHEH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/7087 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7087 Entity_EU_ReferenceNumber: EU.2891.81 Entity_DesignationDate: 2012-07-24 Entity_Remark: (Date of UN designation: 2012-07-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-05-28 Entity_Regulation_EntryIntoForceDate: 2021-05-29 Entity_Regulation_NumberTitle: 2021/848 (OJ L188) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_WholeName: Ahmad AL-JAROUCHA NameAlias_WholeName: Ahmad AL-JAROUCHAH NameAlias_WholeName: Ahmad AL-JAROUCHEH NameAlias_WholeName: Ahmad AL-JAROUSHA NameAlias_WholeName: Ahmad AL-JAROUSHEH NameAlias_WholeName: Ahmad AL-JARROUCHEH NameAlias_WholeName: Ahmed AL-JAROUCHA NameAlias_WholeName: Ahmed AL-JAROUCHAH NameAlias_WholeName: Ahmed AL-JAROUCHEH NameAlias_WholeName: Ahmed AL-JAROUSHA NameAlias_WholeName: Ahmed AL-JAROUSHEH NameAlias_WholeName: Ahmed AL-JARROUCHEH NameAlias_WholeName: احمد الجاروشة NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Former head of the foreign branch of General Intelligence (Branch 279). NameAlias_LogicalId: 120255 NameAlias_LogicalId: 120256 NameAlias_LogicalId: 120257 NameAlias_LogicalId: 120258 NameAlias_LogicalId: 120259 NameAlias_LogicalId: 124683 NameAlias_LogicalId: 16432 NameAlias_LogicalId: 17180 NameAlias_LogicalId: 17181 NameAlias_LogicalId: 17182 NameAlias_LogicalId: 17183 NameAlias_LogicalId: 17184 NameAlias_LogicalId: 17185 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2021-05-28 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1919 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-07-24 BirthDate_Regulation_EntryIntoForceDate: 2012-07-24 BirthDate_Regulation_NumberTitle: 673/2012 (OJ L196) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
