MAHMOUD
Syria
Abdul-Salam FajrAdnan Hasan
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Mahmoud is designated by the UK for involvement in WMD proliferation. This designation requires entities to screen against this listing and ensure no transactions or dealings occur with the designated individual or entity.
UK designation of Mahmoud for WMD proliferation.
defence
Sources: UK Sanctions List
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 14 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 2011
Listed By
Details
First listed26 Sept 2011
Last listed24 Jul 2012
CountrySyria
Risk score60 / 100
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