对金融机构和政府机构进行全球制裁筛查
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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
Amis al Ashi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7090 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7090 Entity_EU_ReferenceNumber: EU.2899.92 Entity_DesignationDate: 2012-07-24 Entity_Remark: (Date of UN designation: 2012-07-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-05-28 Entity_Regulation_EntryIntoForceDate: 2021-05-29 Entity_Regulation_NumberTitle: 2021/848 (OJ L188) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_LastName: Aachi NameAlias_LastName: Ashi NameAlias_LastName: al Ashi NameAlias_LastName: al-Achi NameAlias_FirstName: Amer NameAlias_FirstName: Amis NameAlias_FirstName: Ammar NameAlias_MiddleName: Ibrahim NameAlias_WholeName: Amer AL-ACHI NameAlias_WholeName: Amer Ashi NameAlias_WholeName: Amer Ibrahim al-Achi NameAlias_WholeName: Amis al Ashi NameAlias_WholeName: Ammar Aachi NameAlias_WholeName: عامر ابراهيم العشي NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). NameAlias_LogicalId: 116861 NameAlias_LogicalId: 124686 NameAlias_LogicalId: 16437 NameAlias_LogicalId: 16438 NameAlias_LogicalId: 16439 NameAlias_LogicalId: 16440 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2012-07-24 NameAlias_Regulation_PublicationDate: 2018-05-29 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2021-05-28 NameAlias_Regulation_EntryIntoForceDate: 2012-07-24 NameAlias_Regulation_EntryIntoForceDate: 2018-05-30 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 NameAlias_Regulation_NumberTitle: 2018/774 (OJ L131) NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188) NameAlias_Regulation_NumberTitle: 673/2012 (OJ L196) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Amis Al 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
al Ashi Amis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7090 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7090 Entity_EU_ReferenceNumber: EU.2899.92 Entity_DesignationDate: 2012-07-24 Entity_Remark: (Date of UN designation: 2012-07-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-05-28 Entity_Regulation_EntryIntoForceDate: 2021-05-29 Entity_Regulation_NumberTitle: 2021/848 (OJ L188) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_LastName: Aachi NameAlias_LastName: Ashi NameAlias_LastName: al Ashi NameAlias_LastName: al-Achi NameAlias_FirstName: Amer NameAlias_FirstName: Amis NameAlias_FirstName: Ammar NameAlias_MiddleName: Ibrahim NameAlias_WholeName: Amer AL-ACHI NameAlias_WholeName: Amer Ashi NameAlias_WholeName: Amer Ibrahim al-Achi NameAlias_WholeName: Amis al Ashi NameAlias_WholeName: Ammar Aachi NameAlias_WholeName: عامر ابراهيم العشي NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). NameAlias_LogicalId: 116861 NameAlias_LogicalId: 124686 NameAlias_LogicalId: 16437 NameAlias_LogicalId: 16438 NameAlias_LogicalId: 16439 NameAlias_LogicalId: 16440 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2012-07-24 NameAlias_Regulation_PublicationDate: 2018-05-29 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2021-05-28 NameAlias_Regulation_EntryIntoForceDate: 2012-07-24 NameAlias_Regulation_EntryIntoForceDate: 2018-05-30 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 NameAlias_Regulation_NumberTitle: 2018/774 (OJ L131) NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188) NameAlias_Regulation_NumberTitle: 673/2012 (OJ L196) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions