YAZAJI
AL-YAZIGINizar WahbehNizar WehbeYAZIGI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
YAZAJI was designated by OFAC in 2014. The designation relates to its involvement in Syria's WMD proliferation activities. Compliance requires screening against OFAC's SDN list and assessing any transactions involving this entity.
YAZAJI designated for WMD proliferation support
defenceother
Sources: OFAC SDN 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 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed22 Oct 2014
Last listed22 Oct 2014
Risk score60 / 100
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