MSHAWEH

Syria

LubanaLubanahMSHAWWEHYMUSHAWEHMUSHAWWEH

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

MSHAWEH is designated by the U.S. Department of the Treasury under the Global Terrorism Sanctions Regulations. This designation requires U.S. persons to block any property or interests in property of MSHAWEH and prohibits U.S. persons from engaging in transactions with them.

Syrian entity designated under Global Terrorism Sanctions Regulations.

other

Sources: Global Terrorism 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 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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