Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Faycal AL-MEQDAD

Date of Birth: 1954-02-05

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/SYR0376
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0376
OFSI Group ID: 14069
Name 6: AL-MIQDAD
Name 6: Al-Mekdad
Name 6: Al-Meqdad
Name 6: Mekdad
Name 6: Meqdad
Name 6: Miqdad
Name 1: Faisal
Name 1: Faycal
Name 1: Fayssal
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Fayçal
Name non-latin script: فيصل المقداد
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: 15/03/2021
D.O.B: 05/02/1954
Nationality(/ies): Syria
Position: Minister of Foreign Affairs and Expatriates
Gender: Male
Town of birth: Daraa
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fayçal AL-MEQDAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/127166
fileGenerationDate: 23/10/2026
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

Faycal ALMEQDAD

Date of Birth: 1954-02-05

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

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

Fayçal ALMEQDAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

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