فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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يكتب:
أي
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Organization
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Ahmed BALLUL
Date of Birth: 1954-10-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/SYR0070 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0070 OFSI Group ID: 13450 Name 6: Ballul Name 6: Balol Name 1: Ahmad Name 1: Ahmed Name 2: Muhammad 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Date Designated: 31/12/2020 D.O.B: 10/10/1954 Nationality(/ies): Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BALLUL Ahmed
Date of Birth: 1954-10-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/20959 uid: 20959 firstName: Ahmad lastName: BALLUL sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[190591]/uid: 190591 idList/id[190591]/idType: Gender idList/id[190591]/idNumber: Male akaList/aka[33145]/uid: 33145 akaList/aka[33145]/type: a.k.a. akaList/aka[33145]/category: strong akaList/aka[33145]/lastName: BALLUL akaList/aka[33145]/firstName: Ahmad Muhammad akaList/aka[33291]/uid: 33291 akaList/aka[33291]/type: a.k.a. akaList/aka[33291]/category: strong akaList/aka[33291]/lastName: BALLUL akaList/aka[33291]/firstName: Ahmed addressList/address[83293]/uid: 83293 addressList/address[83293]/country: Syria nationalityList/nationality[90592]/uid: 90592 nationalityList/nationality[90592]/country: Syria nationalityList/nationality[90592]/mainEntry: true dateOfBirthList/dateOfBirthItem[21751]/uid: 21751 dateOfBirthList/dateOfBirthItem[21751]/dateOfBirth: 10 Oct 1954 dateOfBirthList/dateOfBirthItem[21751]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
