Is AL-ABBAS sanctioned?

Yes, AL-ABBAS appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

AL-ABBAS

Syria

ABBASAmjad

85HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on UK Financial Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

AI Analysis

Entity intelligence available — sign up to read the AI-powered regulatory analysis.

Sanction History

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 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. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2011

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.