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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RAHMUN Muhammad Khalid

Date of Birth: 1957-04-01

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

individual
PAARSSR-EO13894
DOB 01 Apr 1957; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Muhammad Khalid RAHMUN

Date of Birth: 1957-04-01

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Position: Minister of Interior
Nationality: Syria
Birthplace: Idleb, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0346. Relatives/business associates or partners/links to listed individuals: Bashar 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