AL-KHATIB
Syria
Iyad Mohammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-KHATIB is designated by the US Treasury. Entities are advised to screen for this designation to ensure compliance with US sanctions regulations. Further due diligence may be required depending on the nature of the business relationship.
AL-KHATIB designated by US Treasury
Sources: US Treasury
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 listed4 Mar 2019
Last listed4 Mar 2019
CountrySyria
Risk score60 / 100
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