对金融机构和政府机构进行全球制裁筛查
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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
Ghiath JIR’ATLI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/6957 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6957 Entity_EU_ReferenceNumber: EU.2896.3 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Ghiath JER'ATLI NameAlias_WholeName: Ghiath JERAATLI NameAlias_WholeName: Ghiath JIR'ATLI NameAlias_WholeName: Ghiath JIRAATLI NameAlias_WholeName: غياث جرعتلي NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Former Minister of State NameAlias_LogicalId: 124649 NameAlias_LogicalId: 15810 NameAlias_LogicalId: 17471 NameAlias_LogicalId: 17472 NameAlias_LogicalId: 17473 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Salamiya BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 1783 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-05-29 BirthDate_Regulation_EntryIntoForceDate: 2020-05-30 BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ghiath Jir’atli
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: uk/SYR0059 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0059 OFSI Group ID: 12639 Name 6: Jer'atli Name 6: Jeraatli Name 6: Jir'atli Name 6: Jiraatli Name 1: Ghiath 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 D.O.B: dd/mm/1950 Nationality(/ies): Syria Position: Former Minister of State Town of birth: Salamiya Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv