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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
JABER Aiman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 90
Information:
Remark: Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. Function: Leading businessman operating in Syria. Honorary president of «Wafa lil-Watan» (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias. Alias: JABIR Ayman Alias: JABER Aiman
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Jaber Aiman
Date of Birth: 1967-01-17
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 90
Information:
Function: Businessman Alias: Jabir Ayman Alias: Jaber Aiman Birth: 1967-01-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
