对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
Rafiq CHAHADEH
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-08-07 05:49:11
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
Chahadeh Rafiq
Date of Birth: 1956-01-05
Type: individual
Updated: 2026-08-07 05:49:11
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
