面向金融机构和政府机构的全球制裁筛查平台
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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
Ayman JABIR
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-03-22 09:32:11
Accuracy: 90
Information:
Birthplace: Latakia, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0144. (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
Ayman JABIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 09:32:11
Accuracy: 90
Information:
Remark: Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. Function: Leading businessman operating in Syria. Honorary president of «Wafa lil-Watan» (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias. Alias: JABIR Ayman Alias: JABER Aiman
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ayman Jabir
Date of Birth: 1967-01-17
Type: individual
Updated: 2026-03-22 09:32:11
Accuracy: 90
Information:
Function: Businessman Alias: Jabir Ayman Alias: Jaber Aiman Birth: 1967-01-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JABIR Ayman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 09:32:11
Accuracy: 75
Information:
Remark: Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. Function: Leading businessman operating in Syria. Honorary president of «Wafa lil-Watan» (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias. Alias: JABIR Ayman Alias: JABER Aiman
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Jabir Ayman
Date of Birth: 1967-01-17
Type: individual
Updated: 2026-03-22 09:32:11
Accuracy: 75
Information:
Function: Businessman Alias: Jabir Ayman Alias: Jaber Aiman Birth: 1967-01-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
