ISMAEL
Syria
Ghassan JaoudatISMAIL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ISMAEL is designated by the UK for involvement in WMD proliferation. This designation requires entities to screen against the UK's consolidated list and implement robust due diligence to avoid facilitating WMD-related activities.
Syrian entity ISMAEL designated for WMD proliferation.
defenceother
Sources: UK Sanctions List
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 13 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 Jul 2012
Last listed24 Jul 2012
CountrySyria
Risk score60 / 100
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