Embargo/Entity Search/سهيل سلمان الحسن

سهيل سلمان الحسن

Syria

Suhail Salman AL-HASANSuhail AL-HASSANSuhayl AL-HASAN
85HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2025

Listed By

Details

First listed23 Jun 2025
Last listed23 Jun 2025
CountrySyria
Risk score85 / 100

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