MAKHLOUF
Syria
EhabIehabIhabEyad MohamadIyadHafez+3 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MAKHLOUF is designated for supporting the Syrian regime. Compliance professionals should screen for this entity and its affiliates to ensure adherence to sanctions regulations.
Syrian regime supporter designated.
other
Sources: OFAC SDN 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 15 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 listed10 May 2011
Last listed14 Nov 2016
CountrySyria
Risk score60 / 100
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