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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SABOUNI Emad Abdul-Ghani

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Function: Former Minister of Telecommunications and Technology, in office until at least April 2014. Former Head of Planning and International Cooperation Agency (PICC).
Alias: SABOUNI Emad Abdul-Ghani
Alias: Al Sabuni Imad Abdul Ghani
Birth: 1964-01-01

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

SABOUNI Emad AbdulGhani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 80

Information:

Function: Former Minister of Telecommunications and Technology, in office until at least April 2014. Former Head of Planning and International Cooperation Agency (PICC).
Alias: SABOUNI Emad Abdul-Ghani
Alias: Al Sabuni Imad Abdul Ghani
Birth: 1964-01-01

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

Emad AbdulGhani SABOUNI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Function: Former Minister of Telecommunications and Technology, in office until at least April 2014. Former Head of Planning and International Cooperation Agency (PICC).
Alias: SABOUNI Emad Abdul-Ghani
Alias: Al Sabuni Imad Abdul Ghani
Birth: 1964-01-01

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

Emad AbdulGhani SABOUNI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Position: Former Minister of Communications and Technology
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0037. (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