对金融机构和政府机构进行全球制裁筛查
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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
Zoher FADHLOUN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/SYR0244 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0244 OFSI Group ID: 13623 Name 6: FADHLOUN Name 6: Fadhlun Name 6: Fadlon Name 1: Zoher Name 1: Zuhair Name type: Alias 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Address Line 2: Scientific Studies and Research Centre (SSRC) Address Line 3: Barzeh Street Address Line 4: PO Box 4470 Address Line 6: Damascus Address Country: Syria Date Designated: 31/12/2020 Position: Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC) Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv