AL-TARAZI

Syria

MazenMazin

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AL-TARAZI is designated by the U.S. Department of State for engaging in activities that have materially contributed to the proliferation of WMD. This designation imposes significant compliance obligations on entities dealing with AL-TARAZI, including potential prohibitions on transactions and asset freezes.

Syrian entity AL-TARAZI designated for WMD proliferation activities.

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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 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 listed22 Jan 2019

Last listed22 Jan 2019

CountrySyria

Risk score60 / 100

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