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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

Mohannad al-Dabbagh

Date of Birth: 1967-03-06

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 90

Information:

Remark: Mohamad probably.
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Alias: al-Dabbagh Mohannad
Birth: 1967-03-06

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

Mohannad alDabbagh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 80

Information:

Remark: Mohamad probably.
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Alias: al-Dabbagh Mohannad
Birth: 1967-03-06

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

alDabbagh Mohannad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 75

Information:

Remark: Mohamad probably.
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Alias: al-Dabbagh Mohannad
Birth: 1967-03-06

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