Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Syrian Arab Airlines, operating as SyrianAir, is the flag carrier airline of Syria;

The Treasury Department designated the Syrian government-owned Syrian Arab Airlines, pursuant to our counter-terrorism authority, E.O. 13224, for acting for or on behalf of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF);

The IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria. Hizballah, Iran’s terrorist proxy, helped facilitate these flights for the IRGC-QF. The weapons, suspected to include mortars, small arms, rockets, and light anti-aircraft guns, have been sent to Syria to support the Syrian regime’s violent crackdown against its own people;

Syrian Arab Airlines is also being identified as part of the Government of Syria pursuant to E.O. 13582, which blocks the property of the Syrian government;

Industry:
Aviation Industry

Also Known As:
Syrian Arab Airlines
SyrianAir

Country:
Syria

Address:
Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus, Syria

Website:
www.syriaair.com

E-mail:
info@syriaair.com

Person of interests:
Mossaab Arsalan (CEO)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 5/16/2013 pursuant to Executive Order 13224, for acting for or on behalf of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF);


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.