AL-RAHMOUN

Syria

Mohammad KhaledRAHMUNMuhammad Khalid

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AL-RAHMOUN is designated by the US Treasury for acting for or on behalf of the Government of Syria. This designation imposes strict compliance obligations on parties engaging with the entity, including prohibitions on dealings and asset freezes.

Syrian entity designated by US Treasury for acting on behalf of the Government of Syria.

other

Sources: Executive Order 13894

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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search