AL-SAFFAF
Syria
Salam Mohammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-SAFFAF is designated by the U.S. Department of State for supporting the Syrian regime's WMD proliferation activities. This designation requires strict adherence to U.S. sanctions, prohibiting any transactions or dealings with the entity.
Syrian entity designated for WMD proliferation support.
defenceother
Sources: U.S. Department of State
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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