对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Ammar Medhat Sherif
Date of Birth: 1969-06-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/109887 fileGenerationDate: 23/10/2026 Entity_LogicalId: 109887 Entity_EU_ReferenceNumber: EU.3544.77 Entity_DesignationDate: 2016-10-28 Entity_Remark: (Date of UN designation: 2016-10-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_LastName: Charif NameAlias_LastName: Sharif NameAlias_LastName: Sherif NameAlias_LastName: al Shareef NameAlias_FirstName: Ammar NameAlias_MiddleName: Medhat NameAlias_WholeName: Amar al-Charif NameAlias_WholeName: Amar al-Sharif NameAlias_WholeName: Ammar AL-SHARIF NameAlias_WholeName: Ammar Charif NameAlias_WholeName: Ammar Medhat Sherif NameAlias_WholeName: Ammar Sharif NameAlias_WholeName: Ammar Sherif NameAlias_WholeName: Ammar al Shareef NameAlias_WholeName: عمار شريف NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 109888 NameAlias_LogicalId: 109889 NameAlias_LogicalId: 109890 NameAlias_LogicalId: 109891 NameAlias_LogicalId: 109892 NameAlias_LogicalId: 109893 NameAlias_LogicalId: 109894 NameAlias_LogicalId: 109895 NameAlias_LogicalId: 124781 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf). NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-02-26 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2018-02-26 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2018/282 (OJ L54 I) NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_BirthDate: 1969-06-26 BirthDate_Day: 26 BirthDate_Month: 6 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lattakia BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 115614 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-05-29 BirthDate_Regulation_EntryIntoForceDate: 2020-05-30 BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN Identification_Number: 010312413 (passport-National passport) (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;) Identification_Number: 060- 10276707 (other-Other identification number) (National number: 060- 10276707) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2015-07-14 Identification_ValidTo: 2021-07-13 Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_Region: Damascus-Centre Identification_CountryIso2Code: SY Identification_LogicalId: 115616 Identification_LogicalId: 115617 Identification_RegulationLanguage: EN Identification_Remark: National number: 060- 10276707 Identification_Remark: issue number: 002-15-L093534; Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-02-26 Identification_Regulation_EntryIntoForceDate: 2018-02-26 Identification_Regulation_NumberTitle: 2018/282 (OJ L54 I) Identification_Regulation_Programme: SYR Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 115615 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-02-26 Citizenship_Regulation_EntryIntoForceDate: 2018-02-26 Citizenship_Regulation_NumberTitle: 2018/282 (OJ L54 I) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ammar Medhat SHERIF
Date of Birth: 1969-06-26
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/SYR0019 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0019 OFSI Group ID: 13385 Name 6: Al-Charif Name 6: Al-Sharif Name 6: Charif Name 6: Sharif Name 6: Sherif Name 6: al Shareef Name 1: Amar Name 1: Ammar Name 2: Medhat Name type: Primary name Name type: Primary name variation Name non-latin script: يف الشر عمار 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: 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. Date Designated: 31/12/2020 D.O.B: 26/06/1969 Nationality(/ies): Syria National Identifier number: '060-10276707 Passport number: '010312413 Passport additional information: Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021 Gender: Male Town of birth: Lattakia Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Sherif Ammar Medhat
Date of Birth: 1969-06-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/109887 fileGenerationDate: 23/10/2026 Entity_LogicalId: 109887 Entity_EU_ReferenceNumber: EU.3544.77 Entity_DesignationDate: 2016-10-28 Entity_Remark: (Date of UN designation: 2016-10-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_LastName: Charif NameAlias_LastName: Sharif NameAlias_LastName: Sherif NameAlias_LastName: al Shareef NameAlias_FirstName: Ammar NameAlias_MiddleName: Medhat NameAlias_WholeName: Amar al-Charif NameAlias_WholeName: Amar al-Sharif NameAlias_WholeName: Ammar AL-SHARIF NameAlias_WholeName: Ammar Charif NameAlias_WholeName: Ammar Medhat Sherif NameAlias_WholeName: Ammar Sharif NameAlias_WholeName: Ammar Sherif NameAlias_WholeName: Ammar al Shareef NameAlias_WholeName: عمار شريف NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 109888 NameAlias_LogicalId: 109889 NameAlias_LogicalId: 109890 NameAlias_LogicalId: 109891 NameAlias_LogicalId: 109892 NameAlias_LogicalId: 109893 NameAlias_LogicalId: 109894 NameAlias_LogicalId: 109895 NameAlias_LogicalId: 124781 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf). NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-02-26 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2018-02-26 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2018/282 (OJ L54 I) NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_BirthDate: 1969-06-26 BirthDate_Day: 26 BirthDate_Month: 6 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lattakia BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 115614 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-05-29 BirthDate_Regulation_EntryIntoForceDate: 2020-05-30 BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN Identification_Number: 010312413 (passport-National passport) (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;) Identification_Number: 060- 10276707 (other-Other identification number) (National number: 060- 10276707) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2015-07-14 Identification_ValidTo: 2021-07-13 Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_Region: Damascus-Centre Identification_CountryIso2Code: SY Identification_LogicalId: 115616 Identification_LogicalId: 115617 Identification_RegulationLanguage: EN Identification_Remark: National number: 060- 10276707 Identification_Remark: issue number: 002-15-L093534; Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-02-26 Identification_Regulation_EntryIntoForceDate: 2018-02-26 Identification_Regulation_NumberTitle: 2018/282 (OJ L54 I) Identification_Regulation_Programme: SYR Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 115615 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-02-26 Citizenship_Regulation_EntryIntoForceDate: 2018-02-26 Citizenship_Regulation_NumberTitle: 2018/282 (OJ L54 I) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions