KHALED

Syria

ABBASAdam Del ToroALHARETHAboHAMAWIAbu+5 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

KHALED is listed by UK OFSI in relation to Syria, with a designation date of May 2013, consistent with early EU/UK Syria sanctions waves targeting regime-linked individuals. Compliance teams should screen all transactions and asset holdings connected to this entity. The unknown entity type warrants enhanced due diligence to determine whether this is an individual or organisation.

KHALED – Syria-linked entity designated by UK OFSI since May 2013

other

UK Syria Sanctions Regime

Sources: UK OFSI Consolidated List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

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 2013

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.