对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Tals Anas
Date of Birth: 1975-03-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/119200 fileGenerationDate: 23/10/2026 Entity_LogicalId: 119200 Entity_EU_ReferenceNumber: EU.4944.88 Entity_DesignationDate: 2019-01-21 Entity_Remark: (Date of UN designation: 2019-01-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: TALAS NameAlias_LastName: Talous NameAlias_LastName: Tals NameAlias_LastName: Tlass NameAlias_LastName: Tuls NameAlias_FirstName: Anas NameAlias_WholeName: Anas TALAS NameAlias_WholeName: Anas Talous NameAlias_WholeName: Anas Tals NameAlias_WholeName: Anas Tlass NameAlias_WholeName: Anas Tuls NameAlias_WholeName: أنس طلس NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Chairperson of the Talas Group NameAlias_LogicalId: 119203 NameAlias_LogicalId: 119204 NameAlias_LogicalId: 119205 NameAlias_LogicalId: 119206 NameAlias_LogicalId: 119207 NameAlias_LogicalId: 124827 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1975-03-25 BirthDate_Day: 25 BirthDate_Month: 3 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 119201 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 119202 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2019-01-21 Citizenship_Regulation_EntryIntoForceDate: 2019-01-21 Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Anas Tals
Date of Birth: 1975-03-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/119200 fileGenerationDate: 23/10/2026 Entity_LogicalId: 119200 Entity_EU_ReferenceNumber: EU.4944.88 Entity_DesignationDate: 2019-01-21 Entity_Remark: (Date of UN designation: 2019-01-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: TALAS NameAlias_LastName: Talous NameAlias_LastName: Tals NameAlias_LastName: Tlass NameAlias_LastName: Tuls NameAlias_FirstName: Anas NameAlias_WholeName: Anas TALAS NameAlias_WholeName: Anas Talous NameAlias_WholeName: Anas Tals NameAlias_WholeName: Anas Tlass NameAlias_WholeName: Anas Tuls NameAlias_WholeName: أنس طلس NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Chairperson of the Talas Group NameAlias_LogicalId: 119203 NameAlias_LogicalId: 119204 NameAlias_LogicalId: 119205 NameAlias_LogicalId: 119206 NameAlias_LogicalId: 119207 NameAlias_LogicalId: 124827 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1975-03-25 BirthDate_Day: 25 BirthDate_Month: 3 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 119201 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 119202 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2019-01-21 Citizenship_Regulation_EntryIntoForceDate: 2019-01-21 Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
