SARA
Syria
Imad AbdullahImad AbullahSARAH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SARA, based in Syria, was designated in 2018. Entities dealing with SARA should exercise extreme caution and conduct thorough due diligence to ensure compliance with all applicable sanctions regulations.
Syrian entity SARA designated in 2018
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 8 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 2018
Listed By
Details
First listed27 Feb 2018
Last listed27 Feb 2018
CountrySyria
Risk score60 / 100
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