对金融机构和政府机构进行全球制裁筛查
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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
Khalid QADDUR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6481 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6481 Entity_EU_ReferenceNumber: EU.2792.81 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_LastName: QADDOUR NameAlias_LastName: QADDUR NameAlias_LastName: QADOUR NameAlias_FirstName: Khaled NameAlias_FirstName: Khalid NameAlias_WholeName: Khaled QADDUR NameAlias_WholeName: Khalid QADDOUR NameAlias_WholeName: Khalid QADDUR NameAlias_WholeName: Khalid QADOUR NameAlias_WholeName: خالد قدور NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_LogicalId: 124861 NameAlias_LogicalId: 12898 NameAlias_LogicalId: 17194 NameAlias_LogicalId: 17196 NameAlias_LogicalId: 17197 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-06-24 NameAlias_Regulation_PublicationDate: 2013-04-23 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2011-06-24 NameAlias_Regulation_EntryIntoForceDate: 2013-04-22 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111) NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Khalid QADDUR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SYR0122 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0122 OFSI Group ID: 12015 Name 6: Kaddour Name 6: Qaddour Name 6: Qaddur Name 6: Qadour Name 1: Khaled Name 1: Khalid Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Khalid QADDUR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7544 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7544 Entity_EU_ReferenceNumber: EU.3323.83 Entity_DesignationDate: 2015-01-27 Entity_Remark: (Date of UN designation: 2015-01-27) (Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-05-31 Entity_Regulation_EntryIntoForceDate: 2022-06-01 Entity_Regulation_NumberTitle: 2022/840 (OJ L148) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 NameAlias_LastName: Kaddour NameAlias_LastName: Qaddour NameAlias_LastName: Qaddur NameAlias_LastName: Qadour NameAlias_FirstName: Khaled NameAlias_FirstName: Khalid NameAlias_WholeName: Khaled Kaddour NameAlias_WholeName: Khaled Qaddour NameAlias_WholeName: Khaled Qaddur NameAlias_WholeName: Khaled Qadour NameAlias_WholeName: Khalid Kaddour NameAlias_WholeName: Khalid QADDUR NameAlias_WholeName: Khalid Qaddour NameAlias_WholeName: Khalid Qadour NameAlias_WholeName: خالد قدور NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Businessman NameAlias_LogicalId: 108730 NameAlias_LogicalId: 108731 NameAlias_LogicalId: 108732 NameAlias_LogicalId: 108733 NameAlias_LogicalId: 140724 NameAlias_LogicalId: 140725 NameAlias_LogicalId: 140726 NameAlias_LogicalId: 140879 NameAlias_LogicalId: 18474 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2016-05-28 NameAlias_Regulation_PublicationDate: 2022-05-31 NameAlias_Regulation_EntryIntoForceDate: 2016-05-29 NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 NameAlias_Regulation_NumberTitle: 2016/840 (OJ L141) NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=2838010c330c07d4e2c397575dcfff218116bdee52fb009df5f4a33f19d1e0c4
QADDUR Khalid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6481 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6481 Entity_EU_ReferenceNumber: EU.2792.81 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_LastName: QADDOUR NameAlias_LastName: QADDUR NameAlias_LastName: QADOUR NameAlias_FirstName: Khaled NameAlias_FirstName: Khalid NameAlias_WholeName: Khaled QADDUR NameAlias_WholeName: Khalid QADDOUR NameAlias_WholeName: Khalid QADDUR NameAlias_WholeName: Khalid QADOUR NameAlias_WholeName: خالد قدور NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_LogicalId: 124861 NameAlias_LogicalId: 12898 NameAlias_LogicalId: 17194 NameAlias_LogicalId: 17196 NameAlias_LogicalId: 17197 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-06-24 NameAlias_Regulation_PublicationDate: 2013-04-23 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2011-06-24 NameAlias_Regulation_EntryIntoForceDate: 2013-04-22 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111) NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions