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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Fahd Jasim AL-FURAYJ

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Former  Minister of Defence
Birth: 1950-01-01

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

Fahd Jasim AL-FURAYJ

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-09-11 18:02:46

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 Jasim ALFURAYJ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Former  Minister of Defence
Birth: 1950-01-01

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

Fahd Jasim ALFURAYJ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

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