ZAITOUN
Syria
Mohammed DeebMuhammad DeebMuhammad DibZAYTUNZEITOUNMohammed Dib+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ZAITOUN is designated by the EU for its role in supporting the Syrian regime. This designation requires entities to screen against this listing to ensure compliance with financial and trade sanctions, particularly concerning Syria.
EU Sanctions: ZAITOUN Designated for Syria Support
other
Sources: COUNCIL DECISION 2011/285/CFSP
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 15 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 2011
Listed By
Details
First listed10 May 2011
Last listed10 May 2011
CountrySyria
Risk score60 / 100
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