OFAC SDN · SY · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-06-12 · Updates daily
TALAQI GROUP is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
Sheraton Building, Damascus, SY
Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, SY
Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, SY
Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, SY
Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, SY
(Linked To: AL-BAZZAL, Muhammad Qasim)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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