فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Fahd Jasem AL-FREIJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/6624 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6624 Entity_EU_ReferenceNumber: EU.3586.11 Entity_DesignationDate: 2011-11-14 Entity_Remark: (Date of UN designation: 2011-11-14) (Former Minister of Defence.) 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_WholeName: Fahd Jasem AL-FREIJ NameAlias_WholeName: Fahd Jasem AL-FURAYJ NameAlias_WholeName: Fahd Jasim AL-FREIJ NameAlias_WholeName: Fahd Jasim AL-FURAYJ NameAlias_WholeName: Fahd Jassem AL-FREIJ NameAlias_WholeName: Fahd Jassem AL-FURAYJ NameAlias_WholeName: Fahd Jassim AL-FREIJ NameAlias_WholeName: Fahd Jassim AL-FURAYJ NameAlias_WholeName: Fahed Jasem AL-FURAYJ NameAlias_WholeName: Fahed Jasem AL-FREIJ NameAlias_WholeName: Fahed Jasim AL-FREIJ NameAlias_WholeName: Fahed Jasim AL-FURAYJ NameAlias_WholeName: Fahed Jassem AL-FURAYJ NameAlias_WholeName: Fahed Jassim AL-FREIJ NameAlias_WholeName: Fahed Jassim AL-FURAYJ NameAlias_WholeName: Fahid Jasem AL-FREIJ NameAlias_WholeName: Fahid Jasem AL-FURAYJ NameAlias_WholeName: Fahid Jasim AL-FREIJ NameAlias_WholeName: Fahid Jasim AL-FURAYJ NameAlias_WholeName: Fahid Jassem AL-FREIJ NameAlias_WholeName: Fahid Jassem AL-FURAYJ NameAlias_WholeName: Fahid Jassim AL-FREIJ NameAlias_WholeName: Fahid Jassim AL-FURAYJ NameAlias_WholeName: فهد جاسم الفريج NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Former Minister of Defence NameAlias_LogicalId: 109707 NameAlias_LogicalId: 109708 NameAlias_LogicalId: 123901 NameAlias_LogicalId: 123902 NameAlias_LogicalId: 123903 NameAlias_LogicalId: 123904 NameAlias_LogicalId: 123905 NameAlias_LogicalId: 123906 NameAlias_LogicalId: 123907 NameAlias_LogicalId: 123908 NameAlias_LogicalId: 123909 NameAlias_LogicalId: 123910 NameAlias_LogicalId: 123911 NameAlias_LogicalId: 123912 NameAlias_LogicalId: 123913 NameAlias_LogicalId: 123914 NameAlias_LogicalId: 123915 NameAlias_LogicalId: 123916 NameAlias_LogicalId: 124426 NameAlias_LogicalId: 14770 NameAlias_LogicalId: 17250 NameAlias_LogicalId: 17251 NameAlias_LogicalId: 17252 NameAlias_LogicalId: 17253 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_BirthDate: 1950-01-01 BirthDate_Day: 1 BirthDate_Month: 1 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Hama BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 109706 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2016-09-30 BirthDate_Regulation_EntryIntoForceDate: 2016-10-01 BirthDate_Regulation_NumberTitle: 2016/1735 (OJ L264) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Fahd Jasem ALFREIJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: eu/6624 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6624 Entity_EU_ReferenceNumber: EU.3586.11 Entity_DesignationDate: 2011-11-14 Entity_Remark: (Date of UN designation: 2011-11-14) (Former Minister of Defence.) 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_WholeName: Fahd Jasem AL-FREIJ NameAlias_WholeName: Fahd Jasem AL-FURAYJ NameAlias_WholeName: Fahd Jasim AL-FREIJ NameAlias_WholeName: Fahd Jasim AL-FURAYJ NameAlias_WholeName: Fahd Jassem AL-FREIJ NameAlias_WholeName: Fahd Jassem AL-FURAYJ NameAlias_WholeName: Fahd Jassim AL-FREIJ NameAlias_WholeName: Fahd Jassim AL-FURAYJ NameAlias_WholeName: Fahed Jasem AL-FURAYJ NameAlias_WholeName: Fahed Jasem AL-FREIJ NameAlias_WholeName: Fahed Jasim AL-FREIJ NameAlias_WholeName: Fahed Jasim AL-FURAYJ NameAlias_WholeName: Fahed Jassem AL-FURAYJ NameAlias_WholeName: Fahed Jassim AL-FREIJ NameAlias_WholeName: Fahed Jassim AL-FURAYJ NameAlias_WholeName: Fahid Jasem AL-FREIJ NameAlias_WholeName: Fahid Jasem AL-FURAYJ NameAlias_WholeName: Fahid Jasim AL-FREIJ NameAlias_WholeName: Fahid Jasim AL-FURAYJ NameAlias_WholeName: Fahid Jassem AL-FREIJ NameAlias_WholeName: Fahid Jassem AL-FURAYJ NameAlias_WholeName: Fahid Jassim AL-FREIJ NameAlias_WholeName: Fahid Jassim AL-FURAYJ NameAlias_WholeName: فهد جاسم الفريج NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Former Minister of Defence NameAlias_LogicalId: 109707 NameAlias_LogicalId: 109708 NameAlias_LogicalId: 123901 NameAlias_LogicalId: 123902 NameAlias_LogicalId: 123903 NameAlias_LogicalId: 123904 NameAlias_LogicalId: 123905 NameAlias_LogicalId: 123906 NameAlias_LogicalId: 123907 NameAlias_LogicalId: 123908 NameAlias_LogicalId: 123909 NameAlias_LogicalId: 123910 NameAlias_LogicalId: 123911 NameAlias_LogicalId: 123912 NameAlias_LogicalId: 123913 NameAlias_LogicalId: 123914 NameAlias_LogicalId: 123915 NameAlias_LogicalId: 123916 NameAlias_LogicalId: 124426 NameAlias_LogicalId: 14770 NameAlias_LogicalId: 17250 NameAlias_LogicalId: 17251 NameAlias_LogicalId: 17252 NameAlias_LogicalId: 17253 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_BirthDate: 1950-01-01 BirthDate_Day: 1 BirthDate_Month: 1 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Hama BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 109706 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2016-09-30 BirthDate_Regulation_EntryIntoForceDate: 2016-10-01 BirthDate_Regulation_NumberTitle: 2016/1735 (OJ L264) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
