MAALA
Syria
IbrahimMA'ALAMAALE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MAALA is designated by the U.S. Department of State for its involvement in supporting the Syrian regime. This designation imposes significant restrictions on dealings with the entity, requiring due diligence to avoid facilitating transactions.
Syrian entity MAALA designated by U.S. State Department.
other
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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