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
Jassem Muhammad ZAKARIA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7141 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7141 Entity_EU_ReferenceNumber: EU.3003.89 Entity_DesignationDate: 2012-10-16 Entity_Remark: (Date of UN designation: 2012-10-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-11-15 Entity_Regulation_EntryIntoForceDate: 2021-11-15 Entity_Regulation_NumberTitle: 2021/1983 (OJ L402I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC NameAlias_WholeName: Jasem Mohamed ZAKARIA NameAlias_WholeName: Jasem Mohammad ZAKARIA NameAlias_WholeName: Jasem Mohammed ZAKARIA NameAlias_WholeName: Jasem Muhammad ZAKARIA NameAlias_WholeName: Jassem Mohamed ZAKARIA NameAlias_WholeName: Jassem Mohammad ZAKARIA NameAlias_WholeName: Jassem Mohammed ZAKARIA NameAlias_WholeName: Jassem Muhammad ZAKARIA NameAlias_Gender: M NameAlias_Title: Dr. NameAlias_Function: Former Minister of Labour and Social Affairs NameAlias_LogicalId: 124003 NameAlias_LogicalId: 124004 NameAlias_LogicalId: 124005 NameAlias_LogicalId: 16530 NameAlias_LogicalId: 17367 NameAlias_LogicalId: 17368 NameAlias_LogicalId: 17369 NameAlias_LogicalId: 17370 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 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 2011 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2013-04-23 BirthDate_Regulation_EntryIntoForceDate: 2013-04-22 BirthDate_Regulation_NumberTitle: 363/2013 (OJ L111) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Jassem Muhammad Zakaria
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SYR0107 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0107 OFSI Group ID: 12779 Name 6: Zakaria Name 1: Jasem Name 1: Jassem Name 2: Mohamed Name 2: Mohammad Name 2: Mohammed Name 2: Muhammad 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: dd/mm/1968 Nationality(/ies): Syria Position: Former Minister of Labour and Social Affairs Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv