面向金融机构和政府机构的全球制裁筛查平台
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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
Suhayl AL-HASAN
Date of Birth: 1970-01-01
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 90
Information:
Position: Commander of Quwat al-Nimr (Tiger Forces) Nationality: Syria Birthplace: Jableh, Latakia Province, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0224. (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
Suhayl ALHASAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 80
Information:
Position: Commander of Quwat al-Nimr (Tiger Forces) Nationality: Syria Birthplace: Jableh, Latakia Province, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0224. (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
ALHASAN Suhayl Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 75
Information:
individual PAARSSR-EO13894 DOB 1964; nationality Syria; Gender Male.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
alHasan Suhayl
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 16:37:51
Accuracy: 75
Information:
Alias: AL-HASAN Suhayl Address: Tartus, SYRIAN ARAB REPUBLIC Birth: 1970-06-10
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
