DIRGHAM
Syria
MohammadMohammedMuhammadMuhammad AliDURGHAM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
DIRGHAM is designated by the Syrian regime. This designation may indicate involvement in activities contrary to international sanctions regimes. Compliance professionals should screen against this entity and consider its potential impact on transactions involving Syria.
Syrian regime designation for DIRGHAM
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 listed24 Jan 2012
Last listed24 Jan 2012
CountrySyria
Risk score60 / 100
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