AL-MEKDAD
Syria
FaisalFaycalFayssalAL-MEQDADAL-MIQDADMEKDAD+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-MEKDAD is designated by the U.S. Treasury for acting for or on behalf of the Government of Syria. This designation imposes strict compliance obligations on U.S. persons and potentially non-U.S. persons engaging in transactions with the entity, requiring due diligence to avoid facilitating sanctioned activities.
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 5 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 2021
Listed By
Details
First listed15 Mar 2021
Last listed15 Mar 2021
CountrySyria
Risk score60 / 100
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