Abdul Jalil Haqqani Wali Mohammad
Afghanistan
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Sanction History
Risk Assessment
This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 25 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: Afghanistan. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Lists Mean
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
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Details
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Ownership & Affiliates
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