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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

Mahmoud Ibraheem SAEED

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Position: Former Minister of Transport
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0136. (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):Male

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

Saeed Mahmoud Ibraheem

Date of Birth: 1953-05-30

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Function: Former Minister of Transport in power after May 2011
Alias: SA’IID Mahmoud Ibraheem
Alias: SA’IID Mahmoud Ibrahim
Alias: Said Mahmoud Ibraheem
Alias: Saeed Mahmoud Ibraheem
Alias: Sa'eed Mahmoud Ibraheem
Alias: Sa'eed Mahmoud Ibrahim
Alias: Said Mahmoud Ibrahim
Alias: Saeed Mahmoud Ibrahim
Birth: 1953-05-30

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