ZGHA'IB
Syria
WalidZUGHAIBZUGHAYBZUGHIB
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ZGHA'IB is designated by the U.S. Department of State for engaging in activities that have materially contributed to the proliferation of WMD. This designation imposes significant compliance obligations on entities dealing with ZGHA'IB, including potential prohibitions on transactions and asset freezes.
Syrian entity designated for WMD proliferation activities.
defenceother
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 7 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 2019
Listed By
Details
First listed21 Jan 2019
Last listed21 Jan 2019
CountrySyria
Risk score60 / 100
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