对金融机构和政府机构进行全球制裁筛查
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笔记:
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
Fouad HAMMOUDE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/SYR0047 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0047 OFSI Group ID: 12467 Name 6: Hammouda Name 6: Hammoudah Name 6: Hammoude Name 6: Hammoudeh Name 6: Hamoudeh Name 1: Fo'ad Name 1: Fouad Name 1: Fu'ad Name type: Primary name Name type: Primary name variation 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: 31/12/2020 Nationality(/ies): Syria Position: Commander of the military operations in Idlib. Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Fouad Hammoude
Date of Birth: 1955-10-03
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6872 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6872 Entity_EU_ReferenceNumber: EU.2668.0 Entity_DesignationDate: 2012-01-23 Entity_Remark: (Date of UN designation: 2012-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: HAMOUDEH NameAlias_LastName: Hammouda NameAlias_LastName: Hammoudah NameAlias_LastName: Hammoude NameAlias_LastName: Hammoudeh NameAlias_FirstName: Fouad NameAlias_FirstName: Fo’ad NameAlias_FirstName: Fu’ad NameAlias_WholeName: Fouad HAMOUDEH NameAlias_WholeName: Fouad Hammouda NameAlias_WholeName: Fouad Hammoudah NameAlias_WholeName: Fouad Hammoude NameAlias_WholeName: Fouad Hammoudeh NameAlias_WholeName: Fo’ad HAMOUDEH NameAlias_WholeName: Fo’ad Hammouda NameAlias_WholeName: Fo’ad Hammoudah NameAlias_WholeName: Fo’ad Hammoude NameAlias_WholeName: Fo’ad Hammoudeh NameAlias_WholeName: Fu’ad HAMOUDEH NameAlias_WholeName: Fu’ad Hammouda NameAlias_WholeName: Fu’ad Hammoudah NameAlias_WholeName: Fu’ad Hammoude NameAlias_WholeName: Fu’ad Hammoudeh NameAlias_WholeName: فؤاد حمودة NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Commander of the military operations in Idlib NameAlias_LogicalId: 123952 NameAlias_LogicalId: 123953 NameAlias_LogicalId: 123954 NameAlias_LogicalId: 123955 NameAlias_LogicalId: 123956 NameAlias_LogicalId: 123957 NameAlias_LogicalId: 123958 NameAlias_LogicalId: 123959 NameAlias_LogicalId: 124621 NameAlias_LogicalId: 15162 NameAlias_LogicalId: 17412 NameAlias_LogicalId: 17413 NameAlias_LogicalId: 17416 NameAlias_LogicalId: 17417 NameAlias_LogicalId: 17418 NameAlias_LogicalId: 17419 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1955-10-03 BirthDate_Day: 3 BirthDate_Month: 10 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166912 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hammoude Fouad
Date of Birth: 1955-10-03
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6872 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6872 Entity_EU_ReferenceNumber: EU.2668.0 Entity_DesignationDate: 2012-01-23 Entity_Remark: (Date of UN designation: 2012-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: HAMOUDEH NameAlias_LastName: Hammouda NameAlias_LastName: Hammoudah NameAlias_LastName: Hammoude NameAlias_LastName: Hammoudeh NameAlias_FirstName: Fouad NameAlias_FirstName: Fo’ad NameAlias_FirstName: Fu’ad NameAlias_WholeName: Fouad HAMOUDEH NameAlias_WholeName: Fouad Hammouda NameAlias_WholeName: Fouad Hammoudah NameAlias_WholeName: Fouad Hammoude NameAlias_WholeName: Fouad Hammoudeh NameAlias_WholeName: Fo’ad HAMOUDEH NameAlias_WholeName: Fo’ad Hammouda NameAlias_WholeName: Fo’ad Hammoudah NameAlias_WholeName: Fo’ad Hammoude NameAlias_WholeName: Fo’ad Hammoudeh NameAlias_WholeName: Fu’ad HAMOUDEH NameAlias_WholeName: Fu’ad Hammouda NameAlias_WholeName: Fu’ad Hammoudah NameAlias_WholeName: Fu’ad Hammoude NameAlias_WholeName: Fu’ad Hammoudeh NameAlias_WholeName: فؤاد حمودة NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Commander of the military operations in Idlib NameAlias_LogicalId: 123952 NameAlias_LogicalId: 123953 NameAlias_LogicalId: 123954 NameAlias_LogicalId: 123955 NameAlias_LogicalId: 123956 NameAlias_LogicalId: 123957 NameAlias_LogicalId: 123958 NameAlias_LogicalId: 123959 NameAlias_LogicalId: 124621 NameAlias_LogicalId: 15162 NameAlias_LogicalId: 17412 NameAlias_LogicalId: 17413 NameAlias_LogicalId: 17416 NameAlias_LogicalId: 17417 NameAlias_LogicalId: 17418 NameAlias_LogicalId: 17419 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1955-10-03 BirthDate_Day: 3 BirthDate_Month: 10 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166912 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions