KHARBOUTLI

Syria

Mohammed ZahirMohammed ZuhairKHARBUTLIMohammmad Zuhair

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

KHARBOUTLI is a Syria-based entity first listed in November 2016. Compliance teams should apply enhanced due diligence to any transactions or relationships involving this entity given its Syrian nexus and sanctions listing. The entity type is unconfirmed, warranting caution across all potential exposure vectors.

Syria-nexus sanctioned entity KHARBOUTLI listed since November 2016

other

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 9 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 2016

Listed By

Details

First listed14 Nov 2016

Last listed14 Nov 2016

CountrySyria

Risk score60 / 100

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