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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ghassan Jaoudat ISMAEL

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Position: Head of the Special Missions branch of the Air Force Intelligence Agency
Nationality: Syria
Birthplace: Drekish, Tartous region
Regime: Syria
Info: (UK Sanctions List Ref):SYR0055. Commander in the Air Force Intelligence Agency (listed 23 August 2011) (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

Ismael Ghassan Jaoudat

Date of Birth: 1959-01-03

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Function: Former Head of the Syrian Air Force Intelligence Service. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service.
Alias: ISMAIL Ghassan Jaoudat
Alias: Ismael Ghassan Jaoudat
Birth: 1959-01-03

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