Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

Joseph SWEID

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Position: Commander of the Special Forces
Nationality: Syria
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0116. (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.  (Gender):Male

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

SWEID Joseph Jurji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 1958; POB Damascus, Syria; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV