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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类型：
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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
HILAL Hilal
Date of Birth: 1966-06-30
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 90
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
Hilal HILAL
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 90
Information:
Position: Vice-Chairman of the Baath Party Regime: Syria Info: (UK Sanctions List Ref):SYR0087. (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
al-Hilal Hilal
Date of Birth: 1966-06-30
Type: individual
Updated: 2026-09-20 18:04:20
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: 1966-01-01
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 75
Information:
Position: Vice-Chairman of the Baath Party Regime: Syria Info: (UK Sanctions List Ref):SYR0087. (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
alHilal Hilal
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-20 18:04:20
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
alHilal HILAL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 75
Information:
Position: Vice-Chairman of the Baath Party Regime: Syria Info: (UK Sanctions List Ref):SYR0087. (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
