对金融机构和政府机构进行全球制裁筛查
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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
Fawaz EL-ATOU
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SYR0043 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0043 OFSI Group ID: 13506 Name 6: Al Atto Name 6: El-Atou Name 1: Fawaz Name 1: Fawwaz Name type: Primary name Name type: Primary name variation Name non-latin script: الاطو فواز 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: Not currently designated by the US Treasury Linked with SSRC 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Date Designated: 31/12/2020 Position: A lab technician at the Syrian Scientific Studies and Research Centre Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Fawaz ELATOU
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Position: A lab technician at the Syrian Scientific Studies and Research Centre Regime: Syria Info: (UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv