对金融机构和政府机构进行全球制裁筛查
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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: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/20942 uid: 20942 firstName: Samir lastName: DABUL title: Scientific Studies and Research Center Brigadier General sdnType: Individual remarks: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) programList/program: NPWMD dateOfBirthList/dateOfBirthItem[21623]/uid: 21623 dateOfBirthList/dateOfBirthItem[21623]/dateOfBirth: 04 Sep 1965 dateOfBirthList/dateOfBirthItem[21623]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Samir DABUL
Date of Birth: 1965-09-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/113171 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113171 Entity_EU_ReferenceNumber: EU.3956.62 Entity_Remark: (Date of listing: 18.7.2017) 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: Daaboul NameAlias_FirstName: Samir NameAlias_WholeName: Samir DABUL NameAlias_WholeName: Samir Daaboul NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Holds the rank of Brigadier General, in post after May 2011. NameAlias_LogicalId: 113172 NameAlias_LogicalId: 113173 NameAlias_RegulationLanguage: EN NameAlias_Remark: He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-07-18 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2017-07-18 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2017/1327 (OJ L185) 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:32017R1327&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_BirthDate: 1965-09-04 BirthDate_Day: 4 BirthDate_Month: 9 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 113174 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-07-18 BirthDate_Regulation_EntryIntoForceDate: 2017-07-18 BirthDate_Regulation_NumberTitle: 2017/1327 (OJ L185) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&from=EN
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: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/SYR0143 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0143 OFSI Group ID: 13493 Name 6: Daaboul Name 6: Dabul Name 1: Samir Name type: Primary name Name type: Primary name variation Name non-latin script: دعبول سمير 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Date Designated: 31/12/2020 D.O.B: 04/09/1965 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv