ARNOUS

Syria

HusseinARNUS

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

ARNOUS is designated by the UK for its role in Syria's WMD proliferation. This designation requires UK persons to block assets and prohibit transactions with ARNOUS, impacting entities involved in Syria's WMD programs.

Syrian entity ARNOUS 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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