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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Rafeeq SHAHADA

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

Position: Advisor to President Bashar al Assad for strategic questions and military intelligence
Birthplace: Jablah, Latakia Province
Regime: Syria
Info: (UK Sanctions List Ref):SYR0201. (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

Shahada Rafeeq

Date of Birth: 1956-01-05

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 75

Information:

Function: Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence
Alias: SHAHADAH Rafiq
Alias: Shahada Rafiq
Alias: Shahade Rafiq
Alias: Shahadeh Rafiq
Alias: Chahada Rafiq
Alias: Chahade Rafiq
Alias: Chahadeh Rafiq
Alias: Chahadeh Rafeeq
Alias: Chahade Rafeeq
Alias: Chahada Rafeeq
Alias: Shahadeh Rafeeq
Alias: Shahade Rafeeq
Alias: Shahada Rafeeq
Alias: SHAHADAH Rafeeq
Birth: 1956-01-05

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