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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Luna SHIBIL

Date of Birth: 1975-09-01

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

Position: Media Adviser to President Assad
Nationality: Syria
Birthplace: Suweida, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0377. (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):Female

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