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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

KHOURY Mudallal

Date of Birth: 1957-06-18

Type: individual

Updated: 2026-06-21 09:05:11

Accuracy: 90

Information:

Remark: Associated individual: Imad Khoury
Alias: KHOURI Mudallal
Alias: KHOURY Mudallal
Alias: KHOURY Mudalal
Address: Moscow, RUSSIAN FEDERATION
Birth: 1957-06-18

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

Mudallal KHOURY

Date of Birth: 1957-06-18

Type: individual

Updated: 2026-06-21 09:05:11

Accuracy: 75

Information:

Nationality: (1) Russia (2) Syria
Address: Moscow, Russia
Birthplace: Homs, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0425. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Mudallal KHOURY is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHOURY is or has been involved in activities supporting or benefitting from the Assad regime, namely by carrying on prohibited activities related to chemical weapons in Syria, providing financial services , or making available funds or economic resources, and being involved in the supply to Syria of goods or technology or in providing financial services relating to such supply.  (Gender):Male

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