amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Adnan Aboud HILWEH

Adnan Aboud HILWEH

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person

Also known as

Aliases
Adnan Aboud · Adnan Aboud Helweh · Adnan Aboud HILWEH · عدنان عبود حلوة

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 6

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Adnan Aboud Hilweh

Syria
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aboud, adnan, hilweh
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

Hilweh Adnan Aboud

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aboud, adnan, hilweh
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

Hilweh Adnan Aboud

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aboud, adnan, hilweh
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

Hilweh Adnan Aboud

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aboud, adnan, hilweh
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

Adnan Aboud Hilweh

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aboud, adnan, hilweh
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria

Adnan Aboud Hilweh

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aboud, adnan, hilweh
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Adnan Aboud HILWEH sanctioned?

Yes. Adnan Aboud HILWEH (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Adnan Aboud HILWEH?

Adnan Aboud HILWEH is listed by EU FSF under program SYR. See the designations for the issuing authority and source URL of each.

When was Adnan Aboud HILWEH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Adnan Aboud HILWEH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.