SAFI

Syria

Jawdat Ibrahim

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

SAFI is designated by the UK for its involvement in Syria's WMD proliferation. UK sanctions prohibit dealings with SAFI, requiring due diligence to avoid facilitating WMD activities. Compliance teams should screen against this entity.

Syrian entity SAFI designated for WMD proliferation activities.

defenceother

Sources: UK Sanctions List

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 2012

Listed By

Details

First listed24 Jan 2012

Last listed24 Jan 2012

CountrySyria

Risk score60 / 100

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