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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

QUDSIYAH Abd al-Fatah

Date of Birth: 1953-02-04

Type: individual

Updated: 2026-08-10 12:57:07

Accuracy: 90

Information:

Function: Officer  of  the  rank  of  Major General in  the Syrian Armed Forces in post after May 2011. 
Deputy Director  of  the  National Security Bureau of  the  Ba'ath Party.  Former  Head  of Syrian  Military  Intelligence Directorate
Alias: QUDSIYAH Abd al-Fatah
Birth: 1953-02-04
ID Document: D0005788 (passport-National passport)  (diplomatic)(Diplomatic passport)

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

QUDSIYAH Abd alFatah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 12:57:07

Accuracy: 80

Information:

Function: Officer  of  the  rank  of  Major General in  the Syrian Armed Forces in post after May 2011. 
Deputy Director  of  the  National Security Bureau of  the  Ba'ath Party.  Former  Head  of Syrian  Military  Intelligence Directorate
Alias: QUDSIYAH Abd al-Fatah
Birth: 1953-02-04
ID Document: D0005788 (passport-National passport)  (diplomatic)(Diplomatic passport)

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

Abd alFatah QUDSIYAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 12:57:07

Accuracy: 75

Information:

Function: Officer  of  the  rank  of  Major General in  the Syrian Armed Forces in post after May 2011. 
Deputy Director  of  the  National Security Bureau of  the  Ba'ath Party.  Former  Head  of Syrian  Military  Intelligence Directorate
Alias: QUDSIYAH Abd al-Fatah
Birth: 1953-02-04
ID Document: D0005788 (passport-National passport)  (diplomatic)(Diplomatic passport)

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

Abd AlFatah QUDSIYAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 12:57:07

Accuracy: 75

Information:

Position: Deputy Director of National Security Bureau of the Ba’ath Party
Nationality: Syria
Passport: D0005788 (Diplomatic)
Birthplace: Hama, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (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