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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

Fahed Jasem ALFURAYJ

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-11-04 06:09:03

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

Fahed Jasem ALFURAYJ

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

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

Fahed Jasem AlFurayj

Date of Birth: 1950-01-17

Type: individual

Updated: 2026-11-04 06:09:03

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