KHALOUDY
Syria
MohammadMohammad DararMohammed DirarKHALUDIKHLOUDIKHULOUDI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KHALOUDY is designated by the U.S. Department of the Treasury under the Caesar Syria Civilian Protection Act. This designation targets individuals and entities supporting the Syrian regime, implying potential sanctions risks for those engaging in transactions with KHALOUDY.
Syrian entity KHALOUDY designated under Caesar Act.
other
Sources: Caesar Syria Civilian Protection Act
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 8 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 2017
Listed By
Details
First listed18 Jul 2017
Last listed18 Jul 2017
CountrySyria
Risk score60 / 100
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