对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Makhmoud AL-KHATIB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6888 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6888 Entity_EU_ReferenceNumber: EU.2583.18 Entity_Remark: (Date of listing: 23.1.2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Mahmoud AL-KHATEEB NameAlias_WholeName: Mahmoud AL-KHATIB NameAlias_WholeName: Mahmoud AL-KHATTIB NameAlias_WholeName: Makhmoud AL-KHATEEB NameAlias_WholeName: Makhmoud AL-KHATIB NameAlias_WholeName: Makhmoud AL-KHATTIB NameAlias_WholeName: محمود الخطيب NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Head of Investigative Branch (Political Security Directorate) NameAlias_LogicalId: 112240 NameAlias_LogicalId: 112241 NameAlias_LogicalId: 112242 NameAlias_LogicalId: 112243 NameAlias_LogicalId: 112244 NameAlias_LogicalId: 124631 NameAlias_LogicalId: 15182 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Makhmoud Al-Khatib
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/SYR0139 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0139 OFSI Group ID: 12479 Name 6: Al-Khateeb Name 6: Al-Khatib Name 6: Al-Khattib Name 6: Mahmoud Name 1: Mahmoud Name 1: Makhmoud Name 2: Al-Khattib Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 Position: Head of Investigative Branch of the Political Security Directorate Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Makhmoud ALKHATIB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/6888 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6888 Entity_EU_ReferenceNumber: EU.2583.18 Entity_Remark: (Date of listing: 23.1.2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Mahmoud AL-KHATEEB NameAlias_WholeName: Mahmoud AL-KHATIB NameAlias_WholeName: Mahmoud AL-KHATTIB NameAlias_WholeName: Makhmoud AL-KHATEEB NameAlias_WholeName: Makhmoud AL-KHATIB NameAlias_WholeName: Makhmoud AL-KHATTIB NameAlias_WholeName: محمود الخطيب NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Head of Investigative Branch (Political Security Directorate) NameAlias_LogicalId: 112240 NameAlias_LogicalId: 112241 NameAlias_LogicalId: 112242 NameAlias_LogicalId: 112243 NameAlias_LogicalId: 112244 NameAlias_LogicalId: 124631 NameAlias_LogicalId: 15182 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Makhmoud AlKhatib
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/SYR0139 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0139 OFSI Group ID: 12479 Name 6: Al-Khateeb Name 6: Al-Khatib Name 6: Al-Khattib Name 6: Mahmoud Name 1: Mahmoud Name 1: Makhmoud Name 2: Al-Khattib Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 Position: Head of Investigative Branch of the Political Security Directorate Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv