Chercher

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

Mundhir Jamil AL ASAD

Date of Birth: 1961-03-01

Type: individual

Updated: 2026-03-28 14:35:07

Accuracy: 90

Information:

Nationality: Syria
Passport: (1) 86449 (2) 842781
Regime: Syria
Info: (UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (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