AL-KATAN

Syria

AnouarWaseemWasimWasseemWassimAL-KATTAN+2 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AL-KATAN is designated by the US Treasury under Executive Order 13894 for actions that threaten the peace, security, or stability of Syria. This designation imposes strict prohibitions on dealings with the entity, requiring due diligence to avoid facilitating transactions.

Syrian entity AL-KATAN designated under E.O. 13894 for threatening regional stability.

other

Sources: Executive Order 13894

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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