AL-SARI

Syria

Hassan

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AL-SARI is designated by the U.S. Treasury as a Specially Designated National (SDN) due to its alleged involvement in facilitating financial transactions for the Syrian regime. This designation imposes strict prohibitions on U.S. persons engaging in any dealings with AL-SARI, requiring robust due diligence to avoid sanctions violations.

Syrian entity AL-SARI designated by OFAC for facilitating regime financial transactions.

financeother

Sources: Syrian Sanctions Regulations

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 14 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 2012

Listed By

Details

First listed26 Mar 2012

Last listed26 Mar 2012

CountrySyria

Risk score60 / 100

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