对金融机构和政府机构进行全球制裁筛查
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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
Muhammad AL-CHA’AR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 90
Information:
Source record: uk/SYR0381 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0381 OFSI Group ID: 15382 Name 6: al-Cha'ar Name 6: al-Chaar Name 6: al-Sha'ar Name 6: al-Shaar Name 1: Mohamed Name 1: Mohammad Name 1: Mohammed Name 1: Muhammad 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 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: 13/05/2022 Nationality(/ies): Syria Position: Military Official
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Muhammad al-Cha’ar
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/111686 fileGenerationDate: 23/10/2026 Entity_LogicalId: 111686 Entity_EU_ReferenceNumber: EU.3788.65 Entity_DesignationDate: 2011-12-01 Entity_Remark: (Date of UN designation: 2011-12-01) 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: AL-SHAAR NameAlias_LastName: al-Chaar NameAlias_LastName: al-Cha’ar NameAlias_LastName: al-Sha’ar NameAlias_FirstName: Mohamed NameAlias_FirstName: Mohammad NameAlias_FirstName: Mohammed NameAlias_FirstName: Muhammad NameAlias_WholeName: Mohamed AL-SHAAR NameAlias_WholeName: Mohamed al-Chaar NameAlias_WholeName: Mohamed al-Cha’ar NameAlias_WholeName: Mohamed al-Sha’ar NameAlias_WholeName: Mohammad AL-SHAAR NameAlias_WholeName: Mohammad al-Chaar NameAlias_WholeName: Mohammad al-Cha’ar NameAlias_WholeName: Mohammad al-Sha’ar NameAlias_WholeName: Mohammed AL-SHAAR NameAlias_WholeName: Mohammed al-Chaar NameAlias_WholeName: Mohammed al-Cha’ar NameAlias_WholeName: Mohammed al-Sha’ar NameAlias_WholeName: Muhammad AL-SHAAR NameAlias_WholeName: Muhammad al-Chaar NameAlias_WholeName: Muhammad al-Cha’ar NameAlias_WholeName: Muhammad al-Sha’ar NameAlias_WholeName: محمد الشعار NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Political Security Division. Military official involved in the violence in Homs. NameAlias_LogicalId: 111687 NameAlias_LogicalId: 111688 NameAlias_LogicalId: 111689 NameAlias_LogicalId: 111690 NameAlias_LogicalId: 111691 NameAlias_LogicalId: 111692 NameAlias_LogicalId: 111693 NameAlias_LogicalId: 111694 NameAlias_LogicalId: 111695 NameAlias_LogicalId: 111696 NameAlias_LogicalId: 111697 NameAlias_LogicalId: 111698 NameAlias_LogicalId: 111699 NameAlias_LogicalId: 111700 NameAlias_LogicalId: 111701 NameAlias_LogicalId: 111702 NameAlias_LogicalId: 125070 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: 1950-10-01 BirthDate_Day: 1 BirthDate_Month: 10 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166909 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
Muhammad ALCHA’AR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 80
Information:
Position: Military Official Nationality: Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0381. (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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Muhammad alCha’ar
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/111686 fileGenerationDate: 15/10/2026 Entity_LogicalId: 111686 Entity_EU_ReferenceNumber: EU.3788.65 Entity_DesignationDate: 2011-12-01 Entity_Remark: (Date of UN designation: 2011-12-01) 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: AL-SHAAR NameAlias_LastName: al-Chaar NameAlias_LastName: al-Cha’ar NameAlias_LastName: al-Sha’ar NameAlias_FirstName: Mohamed NameAlias_FirstName: Mohammad NameAlias_FirstName: Mohammed NameAlias_FirstName: Muhammad NameAlias_WholeName: Mohamed AL-SHAAR NameAlias_WholeName: Mohamed al-Chaar NameAlias_WholeName: Mohamed al-Cha’ar NameAlias_WholeName: Mohamed al-Sha’ar NameAlias_WholeName: Mohammad AL-SHAAR NameAlias_WholeName: Mohammad al-Chaar NameAlias_WholeName: Mohammad al-Cha’ar NameAlias_WholeName: Mohammad al-Sha’ar NameAlias_WholeName: Mohammed AL-SHAAR NameAlias_WholeName: Mohammed al-Chaar NameAlias_WholeName: Mohammed al-Cha’ar NameAlias_WholeName: Mohammed al-Sha’ar NameAlias_WholeName: Muhammad AL-SHAAR NameAlias_WholeName: Muhammad al-Chaar NameAlias_WholeName: Muhammad al-Cha’ar NameAlias_WholeName: Muhammad al-Sha’ar NameAlias_WholeName: محمد الشعار NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Political Security Division. Military official involved in the violence in Homs. NameAlias_LogicalId: 111687 NameAlias_LogicalId: 111688 NameAlias_LogicalId: 111689 NameAlias_LogicalId: 111690 NameAlias_LogicalId: 111691 NameAlias_LogicalId: 111692 NameAlias_LogicalId: 111693 NameAlias_LogicalId: 111694 NameAlias_LogicalId: 111695 NameAlias_LogicalId: 111696 NameAlias_LogicalId: 111697 NameAlias_LogicalId: 111698 NameAlias_LogicalId: 111699 NameAlias_LogicalId: 111700 NameAlias_LogicalId: 111701 NameAlias_LogicalId: 111702 NameAlias_LogicalId: 125070 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: 1950-10-01 BirthDate_Day: 1 BirthDate_Month: 10 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166909 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
alCha’ar Muhammad
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Function: Political Security Division. Military official involved in the violence in Homs. Alias: al-Cha’ar Mohammed Alias: al-Cha’ar Muhammad Alias: al-Cha’ar Mohamed Alias: al-Cha’ar Mohammad Alias: al-Sha’ar Mohammed Alias: al-Sha’ar Muhammad Alias: al-Sha’ar Mohamed Alias: al-Sha’ar Mohammad Alias: al-Chaar Mohammed Alias: al-Chaar Muhammad Alias: al-Chaar Mohamed Alias: al-Chaar Mohammad Alias: AL-SHAAR Mohammed Alias: AL-SHAAR Muhammad Alias: AL-SHAAR Mohamed Alias: AL-SHAAR Mohammad Birth: 1950-10-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
