فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Faisal ALMEKDAD
Date of Birth: 1954-02-05
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Position: Minister of Foreign Affairs and Expatriates Nationality: Syria Birthplace: Daraa, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0376. (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
Faisal ALMEKDAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/127166 fileGenerationDate: 15/10/2026 Entity_LogicalId: 127166 Entity_EU_ReferenceNumber: EU.6091.25 Entity_DesignationDate: 2021-01-15 Entity_Remark: (Date of UN designation: 2021-01-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-01-15 Entity_Regulation_EntryIntoForceDate: 2021-01-15 Entity_Regulation_NumberTitle: 2021/29 (OJ L12I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC NameAlias_WholeName: Faisal AL-MEKDAD NameAlias_WholeName: Faisal AL-MEQDAD NameAlias_WholeName: Faisal MEKDAD NameAlias_WholeName: Faisal MEQDAD NameAlias_WholeName: Fayçal AL-MEKDAD NameAlias_WholeName: Fayçal AL-MEQDAD NameAlias_WholeName: Fayçal MEKDAD NameAlias_WholeName: Fayçal MEQDAD NameAlias_WholeName: فيصل المقداد NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Minister of Foreign Affairs. Appointed in November 2020. NameAlias_LogicalId: 127168 NameAlias_LogicalId: 127169 NameAlias_LogicalId: 127170 NameAlias_LogicalId: 127171 NameAlias_LogicalId: 127172 NameAlias_LogicalId: 127173 NameAlias_LogicalId: 127174 NameAlias_LogicalId: 127175 NameAlias_LogicalId: 127176 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-01-15 NameAlias_Regulation_EntryIntoForceDate: 2021-01-15 NameAlias_Regulation_NumberTitle: 2021/29 (OJ L12I) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC BirthDate_Year: 1954 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Daraa Governorate BirthDate_City: Ghasm BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 127167 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-01-15 BirthDate_Regulation_EntryIntoForceDate: 2021-01-15 BirthDate_Regulation_NumberTitle: 2021/29 (OJ L12I) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
