AL-MARDINI
Syria
Mohamad AmerMohamed AmerMohammad AmerMARDINI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-MARDINI is designated by the UK for involvement in WMD proliferation. This designation requires entities to screen against this listing to ensure no prohibited transactions occur. Compliance teams should review existing relationships and transactions for any potential matches.
Syrian entity AL-MARDINI designated for WMD proliferation.
defenceother
Sources: UK Sanctions 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 11 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 2014
Listed By
Details
First listed22 Oct 2014
Last listed22 Oct 2014
CountrySyria
Risk score60 / 100
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