AL-KHALIL
Syria
Samer Abdelrahman
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AL-KHALIL is designated by the US Treasury for acting for or on behalf of the Government of Syria. This designation imposes strict compliance obligations on financial institutions and other parties to screen against this entity and block any transactions involving it.
Syrian government-linked entity designated by OFAC.
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 9 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 2017
Listed By
Details
First listed7 Jun 2017
Last listed7 Jun 2017
CountrySyria
Risk score60 / 100
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