AL-ZUBAIDI

Syria

KhaledMohammed Khaled BassamMohammed Khalid BassamAL-ZUBEDI

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AL-ZUBAIDI is designated by the US Treasury under the Caesar Act for actions that have materially assisted or provided financial, material, or technological support to the Government of Syria. This designation carries significant compliance risks for entities engaging in transactions with or for the benefit of AL-ZUBAIDI.

Syrian entity designated under Caesar Act, posing significant sanctions risk.

other

Sources: Syria 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 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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