Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Farouk AL SHARA

Date of Birth: 1938-12-10

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

Position: Former Vice President of Syria
Birthplace: Daraa Governorate, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0042. (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

Al Shara Farouk

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 75

Information:

Function: Former Vice-President of Syria
Alias: AL SHAR’ Faruq
Alias: AL SHAR’ Farouq
Alias: AL SHAR’ Farouk
Alias: Al Char’ Faruq
Alias: Al Shara’ Faruq
Alias: Al Shara Faruq
Alias: Al Shara Farouk
Alias: Al Shara’ Farouk
Alias: Al Char’ Farouk
Alias: Al Shara Farouq
Alias: Al Shara’ Farouq
Alias: Al Char’ Farouq
Birth: 1938-01-01

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