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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

Amr Muhammad AL-ARMANAZY

Date of Birth: 1944-02-07

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Position: Former Director General of the Syrian Scientific Studies and Research Center (SSRC)
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0020. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Amr Muhammad ALARMANAZY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 80

Information:

Position: Former Director General of the Syrian Scientific Studies and Research Center (SSRC)
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0020. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv