Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Mohamad AL-BARASHA

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-03-20 16:31:32

Accuracy: 90

Information:

Nationality: Syria
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0372. (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

Mohamad ALBARASHA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 16:31:32

Accuracy: 80

Information:

Nationality: Syria
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0372. (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

ALBARASHA Mohamad Fayez

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 16:31:32

Accuracy: 75

Information:

Function: Former Minister of State.
Alias: AL-BARASHA Mohammad Fayez
Alias: AL-BARSHA Mohammad Fayez
Alias: BARCHA Mohammad Fayez
Alias: AL-BARASHA Mohamad Fayez
Alias: AL-BARSHA Mohamad Fayez
Alias: BARCHA Mohamad Fayez
Birth: 1955-01-01

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