对金融机构和政府机构进行全球制裁筛查
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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
Bara QATIRJI
Date of Birth: 1976-11-10
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/SYR0375 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0375 OFSI Group ID: 14068 Name 6: AL-QATIRJI Name 6: Al-Qatarji Name 6: Bara Name 6: Katarji Name 6: Khatarji Name 6: Khatirji Name 6: Qatarji Name 6: Qatirji Name 6: Qatrji Name 1: Abu Name 1: Bara Name 1: Muhammad Name 2: Ahmad Name 2: Bara Name 2: Nur Name 2: al-Bara Name 3: Ahmad Name 3: al-Din Name 4: Rushdi Name type: Alias Name type: Primary name Name type: Primary name variation Name non-latin script: محمد براء قاطرجي 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: 15/03/2021 D.O.B: 10/11/1976 Nationality(/ies): Syria National Identifier number: 11010046398 Gender: Male Town of birth: Raqqah Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv