对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
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
Qusay Mihoub
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/SYR0199 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0199 OFSI Group ID: 12713 Name 6: Mihoub Name 1: Qusay Name type: Primary name Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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: 31/12/2020 D.O.B: dd/mm/1961 Position: Head of Derra branch of Air-Force Intelligence Service
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MIHOUB Qusay
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/17326 uid: 17326 firstName: Qusay lastName: MIHOUB sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[190841]/uid: 190841 idList/id[190841]/idType: Gender idList/id[190841]/idNumber: Male akaList/aka[26818]/uid: 26818 akaList/aka[26818]/type: a.k.a. akaList/aka[26818]/category: strong akaList/aka[26818]/lastName: MAHYUB akaList/aka[26818]/firstName: Qusay nationalityList/nationality[90842]/uid: 90842 nationalityList/nationality[90842]/country: Syria nationalityList/nationality[90842]/mainEntry: true dateOfBirthList/dateOfBirthItem[16308]/uid: 16308 dateOfBirthList/dateOfBirthItem[16308]/dateOfBirth: 1960 dateOfBirthList/dateOfBirthItem[16308]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MIHOUB Qusay Ibrahim
Date of Birth: 1961-04-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7076 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7076 Entity_EU_ReferenceNumber: EU.2877.63 Entity_DesignationDate: 2012-07-24 Entity_Remark: (Date of UN designation: 2012-07-24) 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: MIHOUB NameAlias_FirstName: Qusay Ibrahim NameAlias_WholeName: Qusay Ibrahim MIHOUB NameAlias_WholeName: قصي إبراهيم ميهوب NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Colonel NameAlias_Function: High‐ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service NameAlias_LogicalId: 124661 NameAlias_LogicalId: 16420 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-05-28 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2021-05-29 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1961-04-15 BirthDate_Day: 15 BirthDate_Month: 4 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Lattakia BirthDate_Place: Derghamo, Jableh BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 123973 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