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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

QADDOUR Firas Hassan

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-06-21 01:04:36

Accuracy: 90

Information:

Function: Minister of Petroleum and Mineral Resources. Appointed in March 2023 and re-appointed in September 2024.
Alias: QADDOUR Firas Hassan
Birth: 1962-01-01

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

Firas Hassan QADDOUR

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-06-21 01:04:36

Accuracy: 75

Information:

Position: Petroleum and Mineral Resources Minister
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0413. (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