ALIA
Syria
MalekMalikALIAA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ALIA, based in Syria, was designated on March 15, 2021. Entities dealing with ALIA should exercise extreme caution and conduct thorough due diligence to ensure compliance with all applicable sanctions regulations.
Syrian entity ALIA designated, posing sanctions risk.
other
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 5 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 2021
Listed By
Details
First listed15 Mar 2021
Last listed15 Mar 2021
CountrySyria
Risk score60 / 100
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