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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Amjad YOUSSEF

Date of Birth: 1986-01-01

Type: individual

Updated: 2026-08-07 08:49:42

Accuracy: 90

Information:

Position: Officer
Nationality: Syria
Address: Military Intelligence Branch 227, Daboul Street, Tadamon, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0395. (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

YOUSSEF Amjad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 08:49:42

Accuracy: 75

Information:

Function: Warrant Officer in the Syrian Military Intelligence Directorate
Alias: Yousef Amjad
Alias: Yusuf Amjad
Alias: YOUSSEF Amjad

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