SHAMMAS

Syria

Elias HasibElias Hassib

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

SHAMMAS is designated by the U.S. Department of State for activities related to the proliferation of WMD. This designation carries significant compliance obligations for entities engaging with the listed party, including potential asset freezes and transaction prohibitions.

Syrian entity SHAMMAS designated for WMD proliferation activities.

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Sources: U.S. Department of State

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 12 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 2014

Listed By

Details

First listed24 Jun 2014

Last listed24 Jun 2014

CountrySyria

Risk score60 / 100

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