Base
Entity1 sanctions listSyriaLebanon

ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Nov 12, 2025

Entity Overview

Full Name
ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS
Entity Type
Entity (LegalEntity)
Countries
Syria, Lebanon
OpenSanctions ID
NK-JVN8a3NCNiHzGxh4qrn55j
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Nov 12, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Damascus Syria; Jaber Bin Hayan St. No. 162 Damascus Syria; Riyad El Solh Street Beirut 12347 Lebanon; P.O. Box 30693 Damascus Syria; Adra-Tal El Kordi Triangle PC Damascus 30693 Syria; P.O. Box 5797 Damascus Syria

Aliases (5)

Also Known As
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE & INDUSTRY L.L.C.
MOHD. WAEL ABDULKARIM & PARTNERS CO.
ABD-AL-KARIM GROUP
ALKARIM FOR TRADE AND INDUSTRY

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.