对金融机构和政府机构进行全球制裁筛查
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笔记:
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
Jamil ASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/SYR0111 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0111 OFSI Group ID: 11906 Name 6: Al-Hassan Name 6: Assan Name 6: Hassan Name 1: Jameel Name 1: Jamieel Name 1: Jamil Name type: Primary name Name type: Primary name variation 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: 07/07/1953 Position: Head of Syrian Air Force Intelligence Gender: Male Town of birth: Qusayr Homs Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
HASSAN Jamil
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/12812 uid: 12812 firstName: Jamil lastName: HASSAN sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[190771]/uid: 190771 idList/id[190771]/idType: Gender idList/id[190771]/idNumber: Male akaList/aka[14026]/uid: 14026 akaList/aka[14026]/type: a.k.a. akaList/aka[14026]/category: strong akaList/aka[14026]/lastName: HASAN akaList/aka[14026]/firstName: Jamil nationalityList/nationality[90772]/uid: 90772 nationalityList/nationality[90772]/country: Syria nationalityList/nationality[90772]/mainEntry: true dateOfBirthList/dateOfBirthItem[8551]/uid: 8551 dateOfBirthList/dateOfBirthItem[8551]/dateOfBirth: 1953 dateOfBirthList/dateOfBirthItem[8551]/mainEntry: true placeOfBirthList/placeOfBirthItem[8550]/uid: 8550 placeOfBirthList/placeOfBirthItem[8550]/placeOfBirth: Syria placeOfBirthList/placeOfBirthItem[8550]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV