Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Hael al-Asad

Date of Birth: 1968-09-08

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Function: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division
Function: Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.
Alias: al-Asad Hael
Alias: AL-ASSAD Hayel
Birth: 1968-09-08

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

Hael alAsad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 80

Information:

Function: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division
Function: Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.
Alias: al-Asad Hael
Alias: AL-ASSAD Hayel
Birth: 1968-09-08

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

alAsad Hael

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division
Function: Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division.
Alias: al-Asad Hael
Alias: AL-ASSAD Hayel
Birth: 1968-09-08

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