对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
HASSAN Jamil
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/12812 uid: 12812 firstName: Jamil lastName: HASSAN sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[190771]/uid: 190771 idList/id[190771]/idType: Gender idList/id[190771]/idNumber: Male akaList/aka[14026]/uid: 14026 akaList/aka[14026]/type: a.k.a. akaList/aka[14026]/category: strong akaList/aka[14026]/lastName: HASAN akaList/aka[14026]/firstName: Jamil nationalityList/nationality[90772]/uid: 90772 nationalityList/nationality[90772]/country: Syria nationalityList/nationality[90772]/mainEntry: true dateOfBirthList/dateOfBirthItem[8551]/uid: 8551 dateOfBirthList/dateOfBirthItem[8551]/dateOfBirth: 1953 dateOfBirthList/dateOfBirthItem[8551]/mainEntry: true placeOfBirthList/placeOfBirthItem[8550]/uid: 8550 placeOfBirthList/placeOfBirthItem[8550]/placeOfBirth: Syria placeOfBirthList/placeOfBirthItem[8550]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Jamil HASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6312 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6312 Entity_EU_ReferenceNumber: EU.3560.25 Entity_DesignationDetails: Date of listing: 09/05/2011 Entity_Remark: (Designation details: Date of listing: 09/05/2011) 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: Jameel AL-HASSAN NameAlias_WholeName: Jameel HASSAN NameAlias_WholeName: Jamil AL-HASSAN NameAlias_WholeName: Jamil HASSAN NameAlias_WholeName: جميل حسن NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force Intelligence in post after May 2011 and until July 2019. NameAlias_LogicalId: 109736 NameAlias_LogicalId: 120419 NameAlias_LogicalId: 12284 NameAlias_LogicalId: 124384 NameAlias_LogicalId: 17146 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_BirthDate: 1953-07-07 BirthDate_Day: 7 BirthDate_Month: 7 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Homs province BirthDate_Place: Qusayr BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 109735 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2019-05-20 BirthDate_Regulation_EntryIntoForceDate: 2019-05-21 BirthDate_Regulation_NumberTitle: 2019/798 (OJ L132) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.132.01.0001.01.ENG&toc=OJ:L:2019:132:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Jamil HASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/SYR0111 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0111 OFSI Group ID: 11906 Name 6: Al-Hassan Name 6: Assan Name 6: Hassan Name 1: Jameel Name 1: Jamieel Name 1: Jamil 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: 07/07/1953 Position: Head of Syrian Air Force Intelligence Gender: Male Town of birth: Qusayr Homs Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv