AL-IMAN
Syria
Mahir BurhanEddine
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-IMAN is designated by the US Treasury under the Caesar Act for its role in supporting the Syrian government. This designation carries significant sanctions risk, requiring entities to screen against this listing to avoid facilitating transactions with the designated entity.
Syrian entity AL-IMAN designated under Caesar Act.
other
Sources: Syrian Sanctions Regulations
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed17 Feb 2020
Last listed17 Feb 2020
CountrySyria
Risk score60 / 100
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