Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Hammoude Fouad

Date of Birth: 1955-10-03

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Function: Commander of the military operations in Idlib
Alias: HAMOUDEH Fo’ad
Alias: HAMOUDEH Fouad
Alias: HAMOUDEH Fu’ad
Alias: Hammoudeh Fo’ad
Alias: Hammoude Fo’ad
Alias: Hammouda Fo’ad
Alias: Hammoudah Fo’ad
Alias: Hammoudah Fouad
Alias: Hammouda Fouad
Alias: Hammoude Fouad
Alias: Hammoudeh Fouad
Alias: Hammoudah Fu’ad
Alias: Hammouda Fu’ad
Alias: Hammoude Fu’ad
Alias: Hammoudeh Fu’ad
Birth: 1955-10-03

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

Fouad HAMMOUDE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Position: Commander of the military operations in Idlib.
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0047. (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

Fouad HAMMOUDEH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Position: Commander of the military operations in Idlib.
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0047. (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