HAMCHO

Syria

MohammadMohammad SaberMohammedHAMSHO

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

HAMCHO is designated by the U.S. Treasury for its role in supporting the Syrian regime's WMD proliferation activities. This designation requires financial institutions and other parties to block HAMCHO's assets and prohibit transactions with it, posing significant compliance risks.

Syrian entity HAMCHO designated for WMD proliferation support.

defenceother

Sources: Syria-related 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 11 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 2015

Listed By

Details

First listed27 Jan 2015

Last listed27 Jan 2015

CountrySyria

Risk score60 / 100

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