فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
KHALIL Ghassan
Date of Birth: 1957-05-03
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
Information:
Function: Head of General Intelligence Directorate’s Information Branch Alias: KHALIL Ghassan Alias: Khaleel Ghassan Birth: 1957-05-03
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ghassan KHALIL
Date of Birth: 1957-05-03
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Information:
Function: Head of General Intelligence Directorate’s Information Branch Alias: KHALIL Ghassan Alias: Khaleel Ghassan Birth: 1957-05-03
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ghassan KHALIL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Information:
Position: Former Head of Information Branch in the General Intelligence Directorate Regime: Syria Info: (UK Sanctions List Ref):SYR0056. (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
