فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
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
Khadour Mohammad
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-09-11 18:02:46
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 KHADOUR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 18:02:46
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
