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制裁筛查

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

Walid ZUGHAYB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 23:51:01

Accuracy: 90

Information:

Position: Head of Institute 2000 of the SSRC
Nationality: Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0002. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male

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

Zughayb Walid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 23:51:01

Accuracy: 75

Information:

Designation: date of listing: 21.1.2019
Function: Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).
Alias: ZUGHAIB Walid
Alias: Zughayb Walid
Alias: Zgha'ib Walid
Alias: Zughib Walid

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