AL-SHA'AR
Syria
Hisham Mohammad Mamdouth
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-SHA'AR is designated for involvement in WMD proliferation. Entities dealing with this sanctioned party risk secondary sanctions and reputational damage. Thorough due diligence is required to avoid facilitating prohibited activities.
Syrian entity AL-SHA'AR designated for WMD proliferation.
defenceother
Sources: 2017-06-07T00:00:00+00:00
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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