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
Hassan AL-GHABBASH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/126530 fileGenerationDate: 23/10/2026 Entity_LogicalId: 126530 Entity_EU_ReferenceNumber: EU.6000.14 Entity_DesignationDate: 2020-11-06 Entity_Remark: (Date of UN designation: 2020-11-06) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-11-06 Entity_Regulation_EntryIntoForceDate: 2020-11-06 Entity_Regulation_NumberTitle: 2020/1649 (OJ L370I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN NameAlias_WholeName: Hassan AL-GHABBASH NameAlias_WholeName: Hassan GHABACHE NameAlias_WholeName: Hassan GHOBASH NameAlias_WholeName: حسن غباشة NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Minister of health. Appointed in August 2020. NameAlias_LogicalId: 126532 NameAlias_LogicalId: 126533 NameAlias_LogicalId: 126534 NameAlias_LogicalId: 126578 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-11-06 NameAlias_Regulation_EntryIntoForceDate: 2020-11-06 NameAlias_Regulation_NumberTitle: 2020/1649 (OJ L370I) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN BirthDate_Year: 1971 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 126531 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-11-06 BirthDate_Regulation_EntryIntoForceDate: 2020-11-06 BirthDate_Regulation_NumberTitle: 2020/1649 (OJ L370I) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hassan Al-Ghabbash
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/SYR0368 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0368 OFSI Group ID: 13998 Name 6: Al-Ghabbash Name 6: Ghabache Name 6: Ghobash Name 1: Hassan Name type: Alias Name type: Primary name 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/1971 Nationality(/ies): Syria Gender: Male Town of birth: Damascus Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Hassan ALGHABBASH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/126530 fileGenerationDate: 15/10/2026 Entity_LogicalId: 126530 Entity_EU_ReferenceNumber: EU.6000.14 Entity_DesignationDate: 2020-11-06 Entity_Remark: (Date of UN designation: 2020-11-06) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-11-06 Entity_Regulation_EntryIntoForceDate: 2020-11-06 Entity_Regulation_NumberTitle: 2020/1649 (OJ L370I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN NameAlias_WholeName: Hassan AL-GHABBASH NameAlias_WholeName: Hassan GHABACHE NameAlias_WholeName: Hassan GHOBASH NameAlias_WholeName: حسن غباشة NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Minister of health. Appointed in August 2020. NameAlias_LogicalId: 126532 NameAlias_LogicalId: 126533 NameAlias_LogicalId: 126534 NameAlias_LogicalId: 126578 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-11-06 NameAlias_Regulation_EntryIntoForceDate: 2020-11-06 NameAlias_Regulation_NumberTitle: 2020/1649 (OJ L370I) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN BirthDate_Year: 1971 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 126531 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-11-06 BirthDate_Regulation_EntryIntoForceDate: 2020-11-06 BirthDate_Regulation_NumberTitle: 2020/1649 (OJ L370I) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hassan AlGhabbash
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/SYR0368 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0368 OFSI Group ID: 13998 Name 6: Al-Ghabbash Name 6: Ghabache Name 6: Ghobash Name 1: Hassan Name type: Alias Name type: Primary name 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/1971 Nationality(/ies): Syria Gender: Male Town of birth: Damascus Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv