KAFAN

Syria

AhmadAhmed

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

KAFAN is designated by the U.S. Department of State for its involvement in supporting the proliferation of WMD. This designation carries significant compliance obligations for entities engaging with KAFAN, including potential secondary sanctions.

Syrian entity KAFAN designated for WMD proliferation support.

defenceother

Sources: U.S. Department of State

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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