对金融机构和政府机构进行全球制裁筛查
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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
Tayseer Qala AWWAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6554 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6554 Entity_EU_ReferenceNumber: EU.2736.32 Entity_DesignationDate: 2011-09-23 Entity_Remark: (Date of UN designation: 2011-09-23) 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: Tayseer Qala AWWAD NameAlias_WholeName: تيسير قلا عواد NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Former Minister of Justice. Former Head of Military Court. Member of the High Judicial Council. NameAlias_LogicalId: 124644 NameAlias_LogicalId: 14511 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: 1943 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 1645 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
Tayseer Qala Awwad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/SYR0232 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0232 OFSI Group ID: 12149 Name 6: Awwad Name 1: Tayseer Name 2: Qala Name type: Primary Name Name type: Primary Name Variation 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/1943 Position: Former Minister of Justice Gender: Male Town of birth: Damascus Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv