فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AlShaar Mohammed Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 18:01:27
Accuracy: 90
Information:
Function: former Minister of the Interior Function: Minister of the Interior in power after May 2011. Alias: Al-Shaar Mohammad Ibrahim Alias: Al-Shaar Mohamed Ibrahim Alias: Al-Shaar Muhammad Ibrahim Alias: Al-Shaar Mohammed Ibrahim Alias: Al-Chaar Mohammad Ibrahim Alias: Al-Sha'ar Mohammad Ibrahim Alias: Al-Sha'ar Mohammed Ibrahim Alias: Al-Sha'ar Muhammad Ibrahim Alias: Al-Sha'ar Mohamed Ibrahim Alias: AL-SHÀAR Mohammad Ibrahim Birth: 1956-10-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohammed Ibrahim ALSHAAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 18:01:27
Accuracy: 75
Information:
Position: (1) Major General (2) Minister for the Interior Nationality: Syria Birthplace: Latakia Province, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0164. (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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
