Is Amr Muhammad Najib Al-Armanazi sanctioned?

Yes, Amr Muhammad Najib Al-Armanazi appears on 6 restricted-party lists across 6 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Amr Muhammad Najib Al-Armanazi

Amr Muhammad Najib Al-Armanazi

Syria

Amr Muhammad Najib al-Armanazi, Amr Najib ArmanaziAmrouMuhammadNajibal-ArmanaziAl-Armanazi+13 more

100HIGH RISK

6 Appearances6 Jurisdictions

✓Confirmed — Listed on Nonproliferation Sanctions

Sanction History

US State18 Sept 2012

US State — Consolidated Screening List listing

E.O.13382

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

3 more entries across 6 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 6 sanctions list appearances across 6 jurisdictions. Cross-jurisdictional exposure across 6 separate regulatory authorities significantly elevates compliance burden. Listed for over 13 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. Proceed with extreme caution — legal counsel is recommended before any transaction.

6 list appearances6 jurisdictionsFirst listed 2012

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.