Is Miqdad Lu’ay Fatiha sanctioned?

Yes, Miqdad Lu’ay Fatiha appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Miqdad Lu’ay Fatiha

Miqdad Lu’ay Fatiha

Q: What sanctions lists is Miqdad Lu’ay Fatiha on?

EU Financial Sanctions, UK Financial Sanctions, Canada SEMA Sanctions

Syria

مقداد فتيحةMiqdad Lu’ay FATIHAMiqdad FATIHAAbu Ja’ afarمقداد لؤيّ فتيحةAbu Jafar+5 more

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · Canada SEMA Sanctions

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2024

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.