AZAM
Syria
Mansour Fadl AllahMansour FadlallahMansur Fadl AllahMansur FadlallahAZZAM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AZAM, based in Syria, was designated in 2012. Entities dealing with AZAM should exercise extreme caution due to potential sanctions implications. Thorough due diligence is recommended to avoid facilitating prohibited activities.
Syrian entity AZAM designated in 2012
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 14 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 2012
Listed By
Details
First listed28 Feb 2012
Last listed28 Feb 2012
CountrySyria
Risk score60 / 100
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