BELAL
Syria
GhassanBILAL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BELAL, based in Syria, was designated in 2011. Its unknown nature necessitates thorough due diligence for any entities engaging with it to avoid sanctions violations.
Syrian entity BELAL designated in 2011
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 2011
Listed By
Details
First listed15 Nov 2011
Last listed15 Nov 2011
CountrySyria
Risk score60 / 100
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