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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

Ali Abdullah AYOUB

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

Position: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence
Regime: Syria
Info: (UK Sanctions List Ref):SYR0008. (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.

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

AYOUB Ali Abdullah

Date of Birth: 1952-04-28

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 28 Apr 1952; POB Latakia, Syria; nationality Syria; Gender Male.

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

Ayoub Ali Abdullah

Date of Birth: 1952-04-28

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 75

Information:

Function: Former Vice President of the Council of Ministers and former Minister of Defence. Appointed in January 2018.
Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces.
Alias: AYYUB Ali Abdullah
Alias: AYYUB Ali Abdallah
Alias: Ayob Ali Abdallah
Alias: Ayoub Ali Abdallah
Alias: Ayub Ali Abdallah
Alias: Ayyoub Ali Abdallah
Alias: Ayob Ali Abdullah
Alias: Ayoub Ali Abdullah
Alias: Ayub Ali Abdullah
Alias: Ayyoub Ali Abdullah
Birth: 1952-04-28

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