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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Fahd Jasem ALFREJJ

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Position: Former DPM and Minister of Defence
Nationality: Syria
Birthplace: Hama, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0040. (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

Fahd Jasem AlFrejj

Date of Birth: 1950-01-17

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/SYR0040
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0040
OFSI Group ID: 12212
Name 6: Al-Frejj
Name 6: Al-Furayj
Name 1: Fahd
Name 1: Fahed
Name 2: Jasem
Name 2: Jasim
Name 2: Jassem
Name 2: Jassim
Name type: Primary name
Name type: Primary name variation
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: 31/12/2020
D.O.B: 01/01/1950
D.O.B: 17/01/1950
Nationality(/ies): Syria
Position: Former DPM and Minister of Defence
Gender: Male
Town of birth: Hama
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv