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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

Rima AL-KADIRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: eu/110174
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110174
Entity_EU_ReferenceNumber: EU.3983.73
Entity_DesignationDetails: 14.11.2016
Entity_Remark: (Designation details: 14.11.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Rima AL-KADIRI
NameAlias_WholeName: Rima AL-QADIRI
NameAlias_WholeName: ريما القادري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_Function: Minister for Social Affairs (since August 2015).
NameAlias_LogicalId: 110176
NameAlias_LogicalId: 110177
NameAlias_LogicalId: 125084
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 110175
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Rima al-Kadiri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/SYR0207
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0207
OFSI Group ID: 13412
Name 6: Al-Qadiri
Name 6: al-Kadiri
Name 1: Rima
Name type: Alias
Name type: Primary name
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/1963
Nationality(/ies): Syria
Position: Former Minister of Social Affairs and Labour
Gender: Female
Town of birth: Damascus
Country of birth: Syria

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

Rima ALKADIRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: eu/110174
fileGenerationDate: 15/10/2026
Entity_LogicalId: 110174
Entity_EU_ReferenceNumber: EU.3983.73
Entity_DesignationDetails: 14.11.2016
Entity_Remark: (Designation details: 14.11.2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Rima AL-KADIRI
NameAlias_WholeName: Rima AL-QADIRI
NameAlias_WholeName: ريما القادري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_Function: Minister for Social Affairs (since August 2015).
NameAlias_LogicalId: 110176
NameAlias_LogicalId: 110177
NameAlias_LogicalId: 125084
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 110175
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Rima alKadiri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: uk/SYR0207
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0207
OFSI Group ID: 13412
Name 6: Al-Qadiri
Name 6: al-Kadiri
Name 1: Rima
Name type: Alias
Name type: Primary name
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/1963
Nationality(/ies): Syria
Position: Former Minister of Social Affairs and Labour
Gender: Female
Town of birth: Damascus
Country of birth: Syria

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