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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

MIHOUB Qusay Ibrahim

Date of Birth: 1961-04-15

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

Function: High‐ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service
Alias: MIHOUB Qusay Ibrahim
Birth: 1961-04-15

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

Qusay Ibrahim MIHOUB

Date of Birth: 1961-04-15

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 75

Information:

Function: High‐ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service
Alias: MIHOUB Qusay Ibrahim
Birth: 1961-04-15

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