Mohammad Ibrahim AL-SHÀAR
Syria
Mohammed Ibrahim Al-ShaarMohammad Ibrahim Al-ShaarMohamed Ibrahim Al-ShaarMuhammad Ibrahim Al-ShaarMohamed Ibrahim Al-Sha'arMohammad Ibrahim Al-Chaar+4 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
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 2013
Listed By
Details
First listed23 Apr 2013
Last listed23 Apr 2013
CountrySyria
Risk score60 / 100
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