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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Jawdat Salibi MAWWAZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0145. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jawdat Salibi Mawwaz

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Function: Senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.
Alias: Mawwaz Jawdat Salibi
Alias: Mawwas Jawdat Salibi
Alias: MAWAS Jawdat Salbi
Birth: 1954-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mawwaz Jawdat Salibi

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Function: Senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.
Alias: Mawwaz Jawdat Salibi
Alias: Mawwas Jawdat Salibi
Alias: MAWAS Jawdat Salbi
Birth: 1954-06-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions