Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Ali HAYDAR

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Position: Former Head of the National Reconciliation Agency
Nationality: Syria
Birthplace: Hama, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0075. Linked to Bashar Asad (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