对金融机构和政府机构进行全球制裁筛查
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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
Ghassan Ahmed GHANNAM
Date of Birth: 1957-02-02
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 90
Information:
Remark: Rank is Major General according to OJ which mentions the other rank with the name Ghanem only. Function: Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Commander of the 155th Missile Brigade. Alias: GHANNAM Ghassan Ahmed Alias: Ghanem Ghassan Ahmad Alias: Ghannan Ghassan Birth: 1957-02-02
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GHANNAM Ghassan Ahmed
Date of Birth: 1957-02-02
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 75
Information:
Remark: Rank is Major General according to OJ which mentions the other rank with the name Ghanem only. Function: Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Commander of the 155th Missile Brigade. Alias: GHANNAM Ghassan Ahmed Alias: Ghanem Ghassan Ahmad Alias: Ghannan Ghassan Birth: 1957-02-02
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
