MOHABAK
Syria
Mohamad DhaferMohamad ZaferMohamed DhaferMohamed ZaferMohammad DhaferMohammad Zafer+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MOHABAK, based in Syria, was designated in 2012. Entities dealing with MOHABAK should screen for potential sanctions evasion and ensure compliance with relevant regulations.
Syrian entity MOHABAK designated in 2012
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 listed16 Oct 2012
Last listed16 Oct 2012
CountrySyria
Risk score60 / 100
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