Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

al-Hilal Hilal

Date of Birth: 1966-06-30

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Function: Member of the regime affiliated militias known as «Kataeb al-Baath» (The Baath Party militia). Vice-Chairman of the Baath Party.
Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party.
Alias: al-Hilal Hilal
Alias: HILAL Hilal
Birth: 1966-06-30

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

al-Hilal HILAL

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Position: Vice-Chairman of the Baath Party
Regime: Syria
Info: (UK Sanctions List Ref):SYR0087. (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

alHilal Hilal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 80

Information:

Function: Member of the regime affiliated militias known as «Kataeb al-Baath» (The Baath Party militia). Vice-Chairman of the Baath Party.
Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party.
Alias: al-Hilal Hilal
Alias: HILAL Hilal
Birth: 1966-06-30

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

alHilal HILAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 80

Information:

Position: Vice-Chairman of the Baath Party
Regime: Syria
Info: (UK Sanctions List Ref):SYR0087. (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

Hilal alHilal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

Function: Member of the regime affiliated militias known as «Kataeb al-Baath» (The Baath Party militia). Vice-Chairman of the Baath Party.
Function: Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party.
Alias: al-Hilal Hilal
Alias: HILAL Hilal
Birth: 1966-06-30

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