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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Yaser AL-SIBAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Position: Former Minsiter of Public Works
Regime: Syria
Info: (UK Sanctions List Ref):SYR0239. (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

Yaser ALSIBAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Position: Former Minsiter of Public Works
Regime: Syria
Info: (UK Sanctions List Ref):SYR0239. (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

alSibai Yaser

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Former Minister of Public Works
Alias: AL SIBA’II Yasser
Alias: AL SIBA’II Yaser
Alias: al-Sibai Yasser
Alias: al-Siba’i Yasser
Alias: al Sibaei Yasser
Alias: al Sibaei Yaser
Alias: al-Siba’i Yaser
Alias: al-Sibai Yaser
Birth: 1951-03-26

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