对金融机构和政府机构进行全球制裁筛查
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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
Yasar IBRAHIM
Date of Birth: 1983-04-09
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SYR0379 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0379 OFSI Group ID: 14072 Name 6: IBRAHIM Name 1: Yasar Name 1: Yassar Name 1: Yasser Name 2: Hussein Name type: Primary name Name type: Primary name variation Name non-latin script: يسار حسين ابراهيم 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: 15/03/2021 D.O.B: 09/04/1983 Nationality(/ies): Syria Position: Businessman Gender: Male Town of birth: Damascus Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IBRAHIM Yasar
Date of Birth: 1983-04-09
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/29462 uid: 29462 firstName: Yasser Hussein lastName: IBRAHIM sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[136295]/uid: 136295 idList/id[136295]/idType: Gender idList/id[136295]/idNumber: Male akaList/aka[46284]/uid: 46284 akaList/aka[46284]/type: a.k.a. akaList/aka[46284]/category: strong akaList/aka[46284]/lastName: IBRAHIM akaList/aka[46284]/firstName: Yasar akaList/aka[46285]/uid: 46285 akaList/aka[46285]/type: a.k.a. akaList/aka[46285]/category: strong akaList/aka[46285]/lastName: IBRAHIM akaList/aka[46285]/firstName: Yassar addressList/address[44527]/uid: 44527 addressList/address[44527]/country: Syria nationalityList/nationality[36296]/uid: 36296 nationalityList/nationality[36296]/country: Syria nationalityList/nationality[36296]/mainEntry: true dateOfBirthList/dateOfBirthItem[36292]/uid: 36292 dateOfBirthList/dateOfBirthItem[36292]/dateOfBirth: 09 Apr 1983 dateOfBirthList/dateOfBirthItem[36292]/mainEntry: true placeOfBirthList/placeOfBirthItem[36293]/uid: 36293 placeOfBirthList/placeOfBirthItem[36293]/placeOfBirth: Damascus, Syria placeOfBirthList/placeOfBirthItem[36293]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV