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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
Amer Ibrahim Ashi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/SYR0018 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0018 OFSI Group ID: 12727 Name 6: Aachi Name 6: Achi Name 6: Al Ashi Name 6: Al-Achi Name 6: Ashi Name 1: Aammar Name 1: Amer Name 1: Amis Name 1: Ammar Name 2: Ibrahim Name type: Primary name Name type: Primary name variation Name non-latin script: عامر إبراهيم العشي 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: Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence 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 police of that regime and/or involved in supporting or benefitting from the Assad regime. Address Line 6: Suweida Date Designated: 31/12/2020 D.O.B: dd/mm/1954 Nationality(/ies): Syria Position: Governor of Sweida Governorate, since July 2016 Gender: Male Town of birth: Hama
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv