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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

Zouheir HAMAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 90

Information:

Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0245. (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

EL KHANSA Mohamad Zouheir

Date of Birth: 1971-01-09

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

individual
SDNTK
DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV