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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

Mohammed Khaled NASRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Position: Head of Institute 1000 of the SSRC
Nationality: Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed Khaled Nasri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Function: Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)

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