EL-HAJJ

Canada

HassanHASSANEl-Hajj

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

EL-HAJJ is designated under the Special Economic Measures Act (SEMA) for actions that have seriously undermined the security, sovereignty, or territorial integrity of Ukraine. This designation requires Canadian individuals and entities to cease all dealings with EL-HAJJ and report any assets they hold.

Designated under SEMA for undermining Ukraine's security and territorial integrity.

other

Sources: Special Economic Measures Act (SEMA)

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 9 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: Canada. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2016

Listed By

Details

First listed23 Dec 2016

Last listed23 Dec 2016

CountryCanada

Risk score60 / 100

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