AMIN

Syria

Samir Izzat Qadi

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AMIN is designated by the UK for its involvement in Syria's WMD proliferation. This designation requires entities to screen against AMIN to avoid facilitating WMD-related activities. Compliance programs should focus on identifying and blocking any transactions or dealings with this entity.

Syrian entity AMIN designated for WMD proliferation activities.

defenceother

Sources: UK Sanctions List

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 12 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 2014

Listed By

Details

First listed24 Jun 2014

Last listed24 Jun 2014

CountrySyria

Risk score60 / 100

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