YOUSAF
Syria
Mohamad Mazen AliMohamed Mazen AliYOUSEF
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
YOUSAF is designated by the U.S. Department of the Treasury for sanctions related to Syria. This designation requires entities to screen against this listing to avoid facilitating prohibited transactions.
Syrian entity designated by OFAC
other
Sources: Syria Sanctions
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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