MOUAYYAD

Syria

Mohammad Mouti'Mohammad Muti'a

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

MOUAYYAD is designated by the U.S. Department of the Treasury under the Syrian Sanctions Regulations. This designation requires U.S. persons to block any property or interests in property of MOUAYYAD and prohibits U.S. persons from engaging in transactions with the entity. Compliance requires careful screening of transactions and business relationships.

Syrian entity designated by OFAC, requiring blocking and prohibition of transactions.

other

Sources: Syrian Sanctions Regulations

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 11 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 2014

Listed By

Details

First listed22 Oct 2014

Last listed22 Oct 2014

CountrySyria

Risk score60 / 100

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