فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Maher AL-ASSAD
Date of Birth: 1967-12-08
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 90
Information:
Function: Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division Birth: 1967-12-08 ID Document: 4138 (passport-National passport) (diplomatic)(Diplomatic passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Maher AL-ASSAD
Date of Birth: 1967-12-08
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 90
Information:
Position: Major General of the 42nd Brigade Nationality: Syria Passport: 4138 (Diplomatic) Birthplace: Damascus, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (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
Maher ALASSAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 80
Information:
Function: Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division Birth: 1967-12-08 ID Document: 4138 (passport-National passport) (diplomatic)(Diplomatic passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Maher ALASSAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 80
Information:
Position: Major General of the 42nd Brigade Nationality: Syria Passport: 4138 (Diplomatic) Birthplace: Damascus, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (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
ALASSAD Maher
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 75
Information:
individual PAARSSR-EO13894 Major General; Commander of the Syrian Army's 4th Armored Division DOB 08 Dec 1967; POB Damascus, Syria; nationality Syria; Gender Male; Diplomatic Passport 4138 (Syria); Major General; Commander of the Syrian Army's 4th Armored Division.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
