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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Sayf Al-Din BOULAD

Date of Birth: 1988-01-01

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Nationality: (1) Turkey (2) Syria
Birthplace: Bza'ah, al-Bab District, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0421. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Sayf BOULAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BOULAD is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of international humanitarian law.  (Gender):Male

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

Sayf AlDin BOULAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Nationality: (1) Turkey (2) Syria
Birthplace: Bza'ah, al-Bab District, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0421. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Sayf BOULAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BOULAD is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of international humanitarian law.  (Gender):Male

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