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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

Firas Ahmad

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

Designation: date of listing: 21.01.2019
Function: Firas Ahmed is the Director of the Security Office of Institute 1000, the  division of  the  Scientific Studies and Research Centre (SSRC)
Alias: Ahmad Firas
Alias: AHMED Firas
Birth: 1967-01-21

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

Firas AHMAD

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

Position: Head of Security Office at Institute 1000 of the SSRC
Nationality: Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male

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

AHMAD Firas

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 75

Information:

individual
NPWMD
Scientific Studies and Research Center Colonel
DOB 21 Jan 1967; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AHMAD Firas Nazem

Date of Birth: 1991-05-14

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 75

Information:

individual
SDGT
DOB 14 May 1991; nationality South Africa; alt. nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EH454630 (Belgium); alt. Passport 712211555 (United States); alt. Passport EJ586315 (Belgium) expires 23 Sep 2017; alt. Passport RL3752510 (Lebanon) expires 10 May 2021; Identification Number 9105146334188 (South Africa); Linked To: AHMAD, Nazem Said.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ahmad Firas

Date of Birth: 1967-01-21

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 75

Information:

Designation: date of listing: 21.01.2019
Function: Firas Ahmed is the Director of the Security Office of Institute 1000, the  division of  the  Scientific Studies and Research Centre (SSRC)
Alias: Ahmad Firas
Alias: AHMED Firas
Birth: 1967-01-21

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