对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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笔记：
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
Khaddur Mohammad
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-08-09 13:54:16
Accuracy: 90
Information:
Function: Commander of the 106th Brigade, Presidential Guard Alias: KHADDOR Mohamed Alias: KHADDOR Mohammad Alias: KHADDOR Muhammad Alias: KHADDOR Mohammed Alias: Khaddour Mohamed Alias: Khaddur Mohamed Alias: Khadour Mohamed Alias: Khudour Mohamed Alias: Khaddour Mohammad Alias: Khaddur Mohammad Alias: Khadour Mohammad Alias: Khudour Mohammad Alias: Khaddour Muhammad Alias: Khaddur Muhammad Alias: Khadour Muhammad Alias: Khudour Muhammad Alias: Khaddour Mohammed Alias: Khaddur Mohammed Alias: Khadour Mohammed Alias: Khudour Mohammed Birth: 1976-01-13
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohammad KHADDUR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 13:54:16
Accuracy: 75
Information:
Position: Commander of the 3rd Brigade Birthplace: Lattakia Regime: Syria Info: (UK Sanctions List Ref):SYR0157. (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
