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
HILAL Hilal
Date of Birth: 1966-06-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/113244 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113244 Entity_EU_ReferenceNumber: EU.4090.10 Entity_DesignationDate: 2016-10-28 Entity_Remark: (Date of UN designation: 2016-10-28) 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: HILAL NameAlias_LastName: al-Hilal NameAlias_FirstName: Hilal NameAlias_WholeName: Hilal HILAL NameAlias_WholeName: Hilal al-Hilal NameAlias_WholeName: هلال هلال NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Member of the regime affiliated militias known as «Kataeb al-Baath» (The Baath Party militia). Vice-Chairman of the Baath Party. NameAlias_Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. NameAlias_LogicalId: 113246 NameAlias_LogicalId: 113247 NameAlias_LogicalId: 124721 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: 1966-06-30 BirthDate_Day: 30 BirthDate_Month: 6 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 113245 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
Hilal Hilal
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/SYR0087 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0087 OFSI Group ID: 13384 Name 6: Hilal Name 1: Hilal Name 1: al-Hilal Name type: Alias Name type: Primary name Name non-latin script: هلال هلال 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/1966 Position: Vice-Chairman of the Baath Party Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
al-Hilal Hilal
Date of Birth: 1966-06-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/113244 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113244 Entity_EU_ReferenceNumber: EU.4090.10 Entity_DesignationDate: 2016-10-28 Entity_Remark: (Date of UN designation: 2016-10-28) 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: HILAL NameAlias_LastName: al-Hilal NameAlias_FirstName: Hilal NameAlias_WholeName: Hilal HILAL NameAlias_WholeName: Hilal al-Hilal NameAlias_WholeName: هلال هلال NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Member of the regime affiliated militias known as «Kataeb al-Baath» (The Baath Party militia). Vice-Chairman of the Baath Party. NameAlias_Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. NameAlias_LogicalId: 113246 NameAlias_LogicalId: 113247 NameAlias_LogicalId: 124721 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: 1966-06-30 BirthDate_Day: 30 BirthDate_Month: 6 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 113245 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
alHilal Hilal
Date of Birth: 1966-06-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Function: Member of the regime affiliated militias known as «Kataeb al-Baath» (The Baath Party militia). Vice-Chairman of the Baath Party. Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Alias: al-Hilal Hilal Alias: HILAL Hilal Birth: 1966-06-30
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
al-Hilal Hilal
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/SYR0087 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0087 OFSI Group ID: 13384 Name 6: Hilal Name 1: Hilal Name 1: al-Hilal Name type: Alias Name type: Primary name Name non-latin script: هلال هلال 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/1966 Position: Vice-Chairman of the Baath Party Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
alHilal Hilal
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/SYR0087 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0087 OFSI Group ID: 13384 Name 6: Hilal Name 1: Hilal Name 1: al-Hilal Name type: Alias Name type: Primary name Name non-latin script: هلال هلال 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/1966 Position: Vice-Chairman of the Baath Party Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv