NAJEEB

Syria

AtefAtejAtifNAJIB

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

NAJEEB is a Syria-based entity designated in May 2011, coinciding with early international sanctions responses to the Syrian conflict. The designation country and timing suggest association with the Syrian regime or related networks. Compliance teams should treat any transactions or dealings involving this entity as high-risk and subject to mandatory screening.

Syria-linked entity NAJEEB designated since May 2011 — regime-era sanctions exposure

other

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 15 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 listed10 May 2011

Last listed10 May 2011

CountrySyria

Risk score60 / 100

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