Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Raif AL-KOUATLY

Date of Birth: 1967-02-03

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 90

Information:

Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0202. (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

Raif ALKOUATLY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0202. (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