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制裁筛查

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

DABUL Samir

Date of Birth: 1965-09-04

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 90

Information:

individual
NPWMD
Scientific Studies and Research Center Brigadier General
DOB 04 Sep 1965; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Samir DABUL

Date of Birth: 1965-09-04

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 75

Information:

Remark: He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Function: Holds the rank of Brigadier General, in post after May 2011.
Alias: Daaboul Samir
Birth: 1965-09-04

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

Samir DABUL

Date of Birth: 1965-09-04

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 75

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0143. (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