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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Mohammed KHADOUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

Position: Commander of the 3rd Brigade
Birthplace: Lattakia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0157. (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

Khadour Mohammed

Date of Birth: 1976-01-13

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Function: Commander of the 106th Brigade, Presidential Guard
Alias: KHADDOR Mohamed
Alias: KHADDOR Mohammad
Alias: KHADDOR Muhammad
Alias: KHADDOR Mohammed
Alias: Khaddour Mohamed
Alias: Khaddur Mohamed
Alias: Khadour Mohamed
Alias: Khudour Mohamed
Alias: Khaddour Mohammad
Alias: Khaddur Mohammad
Alias: Khadour Mohammad
Alias: Khudour Mohammad
Alias: Khaddour Muhammad
Alias: Khaddur Muhammad
Alias: Khadour Muhammad
Alias: Khudour Muhammad
Alias: Khaddour Mohammed
Alias: Khaddur Mohammed
Alias: Khadour Mohammed
Alias: Khudour Mohammed
Birth: 1976-01-13

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