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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

Rafeeq Shahada

Date of Birth: 1956-01-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/6498
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6498
Entity_EU_ReferenceNumber: EU.3817.58
Entity_DesignationDate: 2011-08-23
Entity_Remark: (Date of UN designation: 2011-08-23)
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: Chahada
NameAlias_LastName: Chahade
NameAlias_LastName: Chahadeh
NameAlias_LastName: SHAHADAH
NameAlias_LastName: Shahada
NameAlias_LastName: Shahade
NameAlias_LastName: Shahadeh
NameAlias_FirstName: Rafeeq
NameAlias_FirstName: Rafiq
NameAlias_WholeName: Rafeeq Chahada
NameAlias_WholeName: Rafeeq Chahade
NameAlias_WholeName: Rafeeq Chahadeh
NameAlias_WholeName: Rafeeq SHAHADAH
NameAlias_WholeName: Rafeeq Shahada
NameAlias_WholeName: Rafeeq Shahade
NameAlias_WholeName: Rafeeq Shahadeh
NameAlias_WholeName: Rafiq Chahada
NameAlias_WholeName: Rafiq Chahade
NameAlias_WholeName: Rafiq Chahadeh
NameAlias_WholeName: Rafiq SHAHADAH
NameAlias_WholeName: Rafiq Shahada
NameAlias_WholeName: Rafiq Shahade
NameAlias_WholeName: Rafiq Shahadeh
NameAlias_WholeName: رفيق شحادة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_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
NameAlias_LogicalId: 105227
NameAlias_LogicalId: 105228
NameAlias_LogicalId: 105229
NameAlias_LogicalId: 105230
NameAlias_LogicalId: 105231
NameAlias_LogicalId: 105232
NameAlias_LogicalId: 105233
NameAlias_LogicalId: 124403
NameAlias_LogicalId: 14264
NameAlias_LogicalId: 17219
NameAlias_LogicalId: 17220
NameAlias_LogicalId: 17221
NameAlias_LogicalId: 17222
NameAlias_LogicalId: 17223
NameAlias_LogicalId: 17224
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1956-01-05
BirthDate_Day: 5
BirthDate_Month: 1
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Latakia Province
BirthDate_City: Jablah
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 112192
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

Rafeeq Shahada

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/SYR0201
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0201
OFSI Group ID: 12042
Name 6: Chahada
Name 6: Chahade
Name 6: Chahadeh
Name 6: Shahada
Name 6: Shahadah
Name 6: Shahade
Name 6: Shahadeh
Name 6: Shshadah
Name 1: Rafeeq
Name 1: Rafiq
Name type: Primary name
Name type: Primary name variation
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/1956
Position: Advisor to President Bashar al Assad for strategic questions and military intelligence
Gender: Male
Town of birth: Jablah, Latakia Province

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shahada Rafeeq

Date of Birth: 1956-01-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/6498
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6498
Entity_EU_ReferenceNumber: EU.3817.58
Entity_DesignationDate: 2011-08-23
Entity_Remark: (Date of UN designation: 2011-08-23)
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: Chahada
NameAlias_LastName: Chahade
NameAlias_LastName: Chahadeh
NameAlias_LastName: SHAHADAH
NameAlias_LastName: Shahada
NameAlias_LastName: Shahade
NameAlias_LastName: Shahadeh
NameAlias_FirstName: Rafeeq
NameAlias_FirstName: Rafiq
NameAlias_WholeName: Rafeeq Chahada
NameAlias_WholeName: Rafeeq Chahade
NameAlias_WholeName: Rafeeq Chahadeh
NameAlias_WholeName: Rafeeq SHAHADAH
NameAlias_WholeName: Rafeeq Shahada
NameAlias_WholeName: Rafeeq Shahade
NameAlias_WholeName: Rafeeq Shahadeh
NameAlias_WholeName: Rafiq Chahada
NameAlias_WholeName: Rafiq Chahade
NameAlias_WholeName: Rafiq Chahadeh
NameAlias_WholeName: Rafiq SHAHADAH
NameAlias_WholeName: Rafiq Shahada
NameAlias_WholeName: Rafiq Shahade
NameAlias_WholeName: Rafiq Shahadeh
NameAlias_WholeName: رفيق شحادة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_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
NameAlias_LogicalId: 105227
NameAlias_LogicalId: 105228
NameAlias_LogicalId: 105229
NameAlias_LogicalId: 105230
NameAlias_LogicalId: 105231
NameAlias_LogicalId: 105232
NameAlias_LogicalId: 105233
NameAlias_LogicalId: 124403
NameAlias_LogicalId: 14264
NameAlias_LogicalId: 17219
NameAlias_LogicalId: 17220
NameAlias_LogicalId: 17221
NameAlias_LogicalId: 17222
NameAlias_LogicalId: 17223
NameAlias_LogicalId: 17224
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1956-01-05
BirthDate_Day: 5
BirthDate_Month: 1
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Latakia Province
BirthDate_City: Jablah
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 112192
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