FARZAT
Syria
Hussain MahmoudHussain MahmudHussain MohammadHussein MahmoudHussein MahmudHussein Mohammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
FARZAT is designated by the U.S. Treasury Department. This designation requires U.S. persons to block all property and interests in property of FARZAT. Non-U.S. persons may face secondary sanctions if they engage in certain transactions with FARZAT.
FARZAT designated by U.S. Treasury for sanctions.
other
Sources: Syria Sanctions
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 listed26 Mar 2012
Last listed26 Mar 2012
CountrySyria
Risk score60 / 100
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