Embargo/Entity Search/Samir Hijazi

Samir Hijazi

Syria

Faruq AL-SURIAbu Hammam Al-'AskariAbu Hammam Al-ShamiAbu Humam Al-ShamiSamir ‘Abd al-Latif Hijazi
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. 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 2022

Listed By

Details

First listed30 May 2022
Last listed30 May 2022
CountrySyria
Risk score68 / 100

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