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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Malek ALI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

Position: Former Higher Education Minister
Birthplace: Tartous
Regime: Syria
Info: (UK Sanctions List Ref):SYR0140. (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

Malek ALI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

Function: Former Higher Education Minister in power after May 2011.
Alias: Ali Malik
Birth: 1956-01-01

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

SHAHKOUI Ali Malek

Date of Birth: 1987-08-09

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 75

Information:

individual
IRGC] [IRAN-HR
DOB 09 Aug 1987; POB Gorgan, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 2122857447 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV