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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
Issam HALLAQ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/7092 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7092 Entity_EU_ReferenceNumber: EU.2901.37 Entity_Remark: (Date of listing: 24.7.2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Issam HALLAQ NameAlias_WholeName: عصام حلاق NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Title: General NameAlias_Function: Air Force Chief of Staff since 2010. NameAlias_LogicalId: 124688 NameAlias_LogicalId: 16443 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Issam HALLAQ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/SYR0104 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0104 OFSI Group ID: 12729 Name 6: Barber Name 6: Halaq Name 6: Hallak Name 6: Hallaq Name 1: Essam Name 1: Issam Name type: Alias Name type: Primary name Name type: Primary name variation Name non-latin script: عصام حلاق 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 Position: Air Force Chief of Staff since 2010 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv