AL-KATERJI
Syria
Hossam AhmedHossam MohammedHossam MuhammadHussamHussam AhmedHussam Mohammed+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Al-Katerji is designated for supporting the Syrian regime. This designation carries significant compliance obligations for entities dealing with the firm, requiring thorough due diligence to avoid facilitating sanctioned activities.
Syrian entity designated for regime support.
other
Sources: OFAC SDN List
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 7 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 2019
Listed By
Details
First listed22 Jan 2019
Last listed22 Jan 2019
CountrySyria
Risk score60 / 100
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