MUFLEH
Syria
Mohammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MUFLEH is designated by the U.S. Department of the Treasury under the Syrian Sanctions Program. This designation imposes significant restrictions on dealings with the entity, requiring due diligence to ensure compliance with U.S. sanctions.
Syrian entity MUFLEH designated under U.S. sanctions.
other
Sources: Syrian Sanctions Program
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 14 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 2011
Listed By
Details
First listed2 Aug 2011
Last listed2 Aug 2011
CountrySyria
Risk score60 / 100
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