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
Mohammed KHADDOUR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/SYR0157 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0157 OFSI Group ID: 12475 Name 6: Khaddor Name 6: Khaddour Name 6: Khaddur Name 6: Khadour Name 6: Khudour Name 1: Mohamed Name 1: Mohammad Name 1: Mohammed Name 1: Muhammad Name 2: Ibrahim Name type: Alias 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: Commander of the 3rd Brigade Gender: Male Town of birth: Lattakia Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mohammed Khaddour
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6883 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6883 Entity_EU_ReferenceNumber: EU.2565.43 Entity_DesignationDate: 2012-01-23 Entity_Remark: (Date of UN designation: 2012-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: KHADDOR NameAlias_LastName: Khaddour NameAlias_LastName: Khaddur NameAlias_LastName: Khadour NameAlias_LastName: Khudour NameAlias_FirstName: Mohamed NameAlias_FirstName: Mohammad NameAlias_FirstName: Mohammed NameAlias_FirstName: Muhammad NameAlias_WholeName: Mohamed KHADDOR NameAlias_WholeName: Mohamed Khaddour NameAlias_WholeName: Mohamed Khaddur NameAlias_WholeName: Mohamed Khadour NameAlias_WholeName: Mohamed Khudour NameAlias_WholeName: Mohammad KHADDOR NameAlias_WholeName: Mohammad Khaddour NameAlias_WholeName: Mohammad Khaddur NameAlias_WholeName: Mohammad Khadour NameAlias_WholeName: Mohammad Khudour NameAlias_WholeName: Mohammed KHADDOR NameAlias_WholeName: Mohammed Khaddour NameAlias_WholeName: Mohammed Khaddur NameAlias_WholeName: Mohammed Khadour NameAlias_WholeName: Mohammed Khudour NameAlias_WholeName: Muhammad KHADDOR NameAlias_WholeName: Muhammad Khaddour NameAlias_WholeName: Muhammad Khaddur NameAlias_WholeName: Muhammad Khadour NameAlias_WholeName: Muhammad Khudour NameAlias_WholeName: محمد خضور NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Commander of the 106th Brigade, Presidential Guard NameAlias_LogicalId: 120222 NameAlias_LogicalId: 120223 NameAlias_LogicalId: 120225 NameAlias_LogicalId: 120226 NameAlias_LogicalId: 120227 NameAlias_LogicalId: 120228 NameAlias_LogicalId: 120229 NameAlias_LogicalId: 120230 NameAlias_LogicalId: 120231 NameAlias_LogicalId: 120232 NameAlias_LogicalId: 120233 NameAlias_LogicalId: 120234 NameAlias_LogicalId: 124628 NameAlias_LogicalId: 15175 NameAlias_LogicalId: 17436 NameAlias_LogicalId: 17437 NameAlias_LogicalId: 17438 NameAlias_LogicalId: 17439 NameAlias_LogicalId: 17440 NameAlias_LogicalId: 17441 NameAlias_LogicalId: 17442 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1976-01-13 BirthDate_Day: 13 BirthDate_Month: 1 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166942 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Khaddour Mohammed
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6883 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6883 Entity_EU_ReferenceNumber: EU.2565.43 Entity_DesignationDate: 2012-01-23 Entity_Remark: (Date of UN designation: 2012-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: KHADDOR NameAlias_LastName: Khaddour NameAlias_LastName: Khaddur NameAlias_LastName: Khadour NameAlias_LastName: Khudour NameAlias_FirstName: Mohamed NameAlias_FirstName: Mohammad NameAlias_FirstName: Mohammed NameAlias_FirstName: Muhammad NameAlias_WholeName: Mohamed KHADDOR NameAlias_WholeName: Mohamed Khaddour NameAlias_WholeName: Mohamed Khaddur NameAlias_WholeName: Mohamed Khadour NameAlias_WholeName: Mohamed Khudour NameAlias_WholeName: Mohammad KHADDOR NameAlias_WholeName: Mohammad Khaddour NameAlias_WholeName: Mohammad Khaddur NameAlias_WholeName: Mohammad Khadour NameAlias_WholeName: Mohammad Khudour NameAlias_WholeName: Mohammed KHADDOR NameAlias_WholeName: Mohammed Khaddour NameAlias_WholeName: Mohammed Khaddur NameAlias_WholeName: Mohammed Khadour NameAlias_WholeName: Mohammed Khudour NameAlias_WholeName: Muhammad KHADDOR NameAlias_WholeName: Muhammad Khaddour NameAlias_WholeName: Muhammad Khaddur NameAlias_WholeName: Muhammad Khadour NameAlias_WholeName: Muhammad Khudour NameAlias_WholeName: محمد خضور NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Commander of the 106th Brigade, Presidential Guard NameAlias_LogicalId: 120222 NameAlias_LogicalId: 120223 NameAlias_LogicalId: 120225 NameAlias_LogicalId: 120226 NameAlias_LogicalId: 120227 NameAlias_LogicalId: 120228 NameAlias_LogicalId: 120229 NameAlias_LogicalId: 120230 NameAlias_LogicalId: 120231 NameAlias_LogicalId: 120232 NameAlias_LogicalId: 120233 NameAlias_LogicalId: 120234 NameAlias_LogicalId: 124628 NameAlias_LogicalId: 15175 NameAlias_LogicalId: 17436 NameAlias_LogicalId: 17437 NameAlias_LogicalId: 17438 NameAlias_LogicalId: 17439 NameAlias_LogicalId: 17440 NameAlias_LogicalId: 17441 NameAlias_LogicalId: 17442 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1976-01-13 BirthDate_Day: 13 BirthDate_Month: 1 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166942 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
