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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Khalil Tahir Hamid

Date of Birth: 1955-07-03

Type: individual

Updated: 2026-06-20 14:03:51

Accuracy: 90

Information:

Function: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.
Alias: Hamid Khalil Tahir
Alias: Khali Tahir Hamid
Alias: KHALIL Tahir Hamid
Birth: 1955-07-03

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

Khalil Tahir HAMID

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 13:03:47

Accuracy: 90

Information:

Position: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces
Regime: Syria
Info: (UK Sanctions List Ref):SYR0227. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

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

Tahir Hamid KHALIL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 13:03:47

Accuracy: 75

Information:

Position: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces
Regime: Syria
Info: (UK Sanctions List Ref):SYR0227. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

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

Hamid Khalil Tahir

Date of Birth: 1955-07-03

Type: individual

Updated: 2026-06-20 14:03:51

Accuracy: 75

Information:

Function: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.
Alias: Hamid Khalil Tahir
Alias: Khali Tahir Hamid
Alias: KHALIL Tahir Hamid
Birth: 1955-07-03

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