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
Yusuf AJEEB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SYR0242 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0242 OFSI Group ID: 13620 Name 6: Ajeeb Name 6: Ajib Name 1: Yusuf Name type: Alias Name type: Primary name 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Address Line 1: Scientific Studies and Research Centre (SSRC) Address Line 2: Barzeh Street Address Line 3: PO Box 4470 Address Line 6: Damascus Address Country: Syria Date Designated: 31/12/2020 Position: Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Yusuf Ajeeb
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/115960 fileGenerationDate: 23/10/2026 Entity_LogicalId: 115960 Entity_EU_ReferenceNumber: EU.4402.72 Entity_DesignationDate: 2018-03-19 Entity_Remark: (Date of UN designation: 2018-03-19) (Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)) 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_LastName: Ajeeb NameAlias_FirstName: Yusuf NameAlias_WholeName: Yousef Ajeeb NameAlias_WholeName: Yousef Ajib NameAlias_WholeName: Yusuf Ajeeb NameAlias_WholeName: Yusuf Ajib NameAlias_WholeName: يوسف عجيب NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) NameAlias_LogicalId: 115962 NameAlias_LogicalId: 115963 NameAlias_LogicalId: 115964 NameAlias_LogicalId: 161339 NameAlias_LogicalId: 161340 NameAlias_RegulationLanguage: EN NameAlias_Remark: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. 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 Address_City: Damascus Address_Street: Barzeh Street Address_PoBox: 4470 Address_AsAtListingTime: NO Address_ContactInfo: (Scientific Studies and Research Centre (SSRC)) Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 115961 Address_RegulationLanguage: EN Address_Remark: Scientific Studies and Research Centre (SSRC) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-05-29 Address_Regulation_EntryIntoForceDate: 2020-05-30 Address_Regulation_NumberTitle: 2020/716 (OJ L168) Address_Regulation_Programme: SYR Address_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
Ajeeb Yusuf
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/115960 fileGenerationDate: 23/10/2026 Entity_LogicalId: 115960 Entity_EU_ReferenceNumber: EU.4402.72 Entity_DesignationDate: 2018-03-19 Entity_Remark: (Date of UN designation: 2018-03-19) (Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)) 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_LastName: Ajeeb NameAlias_FirstName: Yusuf NameAlias_WholeName: Yousef Ajeeb NameAlias_WholeName: Yousef Ajib NameAlias_WholeName: Yusuf Ajeeb NameAlias_WholeName: Yusuf Ajib NameAlias_WholeName: يوسف عجيب NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) NameAlias_LogicalId: 115962 NameAlias_LogicalId: 115963 NameAlias_LogicalId: 115964 NameAlias_LogicalId: 161339 NameAlias_LogicalId: 161340 NameAlias_RegulationLanguage: EN NameAlias_Remark: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. 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 Address_City: Damascus Address_Street: Barzeh Street Address_PoBox: 4470 Address_AsAtListingTime: NO Address_ContactInfo: (Scientific Studies and Research Centre (SSRC)) Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 115961 Address_RegulationLanguage: EN Address_Remark: Scientific Studies and Research Centre (SSRC) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-05-29 Address_Regulation_EntryIntoForceDate: 2020-05-30 Address_Regulation_NumberTitle: 2020/716 (OJ L168) Address_Regulation_Programme: SYR Address_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