ASSI
Syria
Bashar Mohammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ASSI is designated by the UK for its involvement in Syria's WMD proliferation. This designation requires entities to screen against ASSI to avoid facilitating WMD activities. Compliance programs should flag transactions involving Syria.
Syrian entity ASSI designated for WMD proliferation support.
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 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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