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制裁筛查

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

Mohamed MUALLA

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

Position: Head of Syrian Military Intelligence
Birthplace: Jableh
Regime: Syria
Info: (UK Sanctions List Ref):SYR0172. (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

Mualla Mohamed

Date of Birth: 1959-06-04

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Function: Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015.  Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.
Alias: MAHALLA Muhamad
Alias: MAHALLA Mohamed
Alias: MAHALLA Muhammad
Alias: Muhalla Muhammad
Alias: Muhalla Mohamed
Alias: Muhalla Muhamad
Alias: Maalla Muhammad
Alias: Maalla Mohamed
Alias: Maalla Muhamad
Alias: Mualla Muhammad
Alias: Mualla Mohamed
Alias: Mualla Muhamad
Alias: Mahla Muhammad
Alias: Mahla Mohamed
Alias: Mahla Muhamad
Birth: 1959-06-04

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