فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Nabel AL-ABDALLAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Information:
Source record: uk/RUS1545 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1545 OFSI Group ID: 15473 Name 6: ABDALLAH Name 6: ABDULLAH Name 6: AL-ABDALLAH Name 6: AL-ABDULLAH Name 1: Nabel Name 1: Nabeul Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023. Date Designated: 26/07/2022 Nationality(/ies): Syria Position: Commander of the National Defence Forces in the city of Suqaylabiyah Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Nabel AL-ABDALLAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Information:
Source record: eu/142864 fileGenerationDate: 23/10/2026 Entity_LogicalId: 142864 Entity_EU_ReferenceNumber: EU.8581.77 Entity_DesignationDate: 2022-07-21 Entity_Remark: (Date of UN designation: 2022-07-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-07-21 Entity_Regulation_EntryIntoForceDate: 2022-07-21 Entity_Regulation_NumberTitle: 2022/1274 (OJ L194) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC NameAlias_WholeName: Nabel ABDALLAH NameAlias_WholeName: Nabel AL-ABDALLAH NameAlias_WholeName: Nabel AL-ABDULLAH NameAlias_WholeName: Nabel ABDULLAH NameAlias_WholeName: Nabeul AL-ABDULLAH NameAlias_WholeName: نابل العبدالله NameAlias_WholeName: نابل عبدالله NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Position: Commander of the National Defence Forces in the city of Suqaylabiyah Nabeul AL-ABDULLAH is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial ... NameAlias_LogicalId: 142865 NameAlias_LogicalId: 142866 NameAlias_LogicalId: 142867 NameAlias_LogicalId: 142868 NameAlias_LogicalId: 142869 NameAlias_LogicalId: 142870 NameAlias_LogicalId: 142871 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-21 NameAlias_Regulation_EntryIntoForceDate: 2022-07-21 NameAlias_Regulation_NumberTitle: 2022/1274 (OJ L194) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Nabel ALABDALLAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Information:
Position: Commander of the National Defence Forces in the city of Suqaylabiyah Nationality: Syria Regime: Russia Info: (UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Nabel ALABDALLAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Information:
Source record: eu/142864 fileGenerationDate: 15/10/2026 Entity_LogicalId: 142864 Entity_EU_ReferenceNumber: EU.8581.77 Entity_DesignationDate: 2022-07-21 Entity_Remark: (Date of UN designation: 2022-07-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-07-21 Entity_Regulation_EntryIntoForceDate: 2022-07-21 Entity_Regulation_NumberTitle: 2022/1274 (OJ L194) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC NameAlias_WholeName: Nabel ABDALLAH NameAlias_WholeName: Nabel AL-ABDALLAH NameAlias_WholeName: Nabel AL-ABDULLAH NameAlias_WholeName: Nabel ABDULLAH NameAlias_WholeName: Nabeul AL-ABDULLAH NameAlias_WholeName: نابل العبدالله NameAlias_WholeName: نابل عبدالله NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Position: Commander of the National Defence Forces in the city of Suqaylabiyah Nabeul AL-ABDULLAH is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial ... NameAlias_LogicalId: 142865 NameAlias_LogicalId: 142866 NameAlias_LogicalId: 142867 NameAlias_LogicalId: 142868 NameAlias_LogicalId: 142869 NameAlias_LogicalId: 142870 NameAlias_LogicalId: 142871 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-21 NameAlias_Regulation_EntryIntoForceDate: 2022-07-21 NameAlias_Regulation_NumberTitle: 2022/1274 (OJ L194) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
