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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

Mohammed Abdul AL SAYED

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Position: Minister of Religious Endowments
Nationality: Syria
Birthplace: Tartus
Regime: Syria
Info: (UK Sanctions List Ref):SYR0160. (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

AL SAYED Mohammed Abdul-Sattar

Date of Birth: 1958-12-23

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: Minister of Religious Endowments
Alias: AL SAYED Mohammad Abdul-Sattar
Alias: AL SAYED Mohamed Abdul-Sattar
Alias: AL SAYED Muhammad Abdul-Sattar
Alias: AL SAYED Mohammed Abdul-Sattar
Alias: AL SAYED Mohammad Abd al-Sattar
Alias: Al Sayyed Mohammad Abdul-Sattar
Alias: AL SAYED Mohammed Abd al-Sattar
Alias: AL SAYED Muhammad Abd al-Sattar
Alias: AL SAYED Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammed Abdul-Sattar
Alias: Al Sayyed Muhammad Abdul-Sattar
Alias: Al Sayyed Mohamed Abdul-Sattar
Alias: Al Sayyed Mohammed Abd al-Sattar
Alias: Al Sayyed Muhammad Abd al-Sattar
Alias: Al Sayyed Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammad Abd al-Sattar
Birth: 1958-12-23

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

AL SAYED Mohammed AbdulSattar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: Minister of Religious Endowments
Alias: AL SAYED Mohammad Abdul-Sattar
Alias: AL SAYED Mohamed Abdul-Sattar
Alias: AL SAYED Muhammad Abdul-Sattar
Alias: AL SAYED Mohammed Abdul-Sattar
Alias: AL SAYED Mohammad Abd al-Sattar
Alias: Al Sayyed Mohammad Abdul-Sattar
Alias: AL SAYED Mohammed Abd al-Sattar
Alias: AL SAYED Muhammad Abd al-Sattar
Alias: AL SAYED Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammed Abdul-Sattar
Alias: Al Sayyed Muhammad Abdul-Sattar
Alias: Al Sayyed Mohamed Abdul-Sattar
Alias: Al Sayyed Mohammed Abd al-Sattar
Alias: Al Sayyed Muhammad Abd al-Sattar
Alias: Al Sayyed Mohamed Abd al-Sattar
Alias: Al Sayyed Mohammad Abd al-Sattar
Birth: 1958-12-23

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