对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
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
Fahed Jasim ALFREJJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-11-07 20:18:14
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 Jasim AlFrejj
Date of Birth: 1950-01-17
Type: individual
Updated: 2026-11-07 20:18:14
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