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
Rafiq Shshadah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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