Abdul Rahman Yasin
United States of America
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 24 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: United States of America. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
What These Lists Mean
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.
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
Listed By
Details
Full Intelligence
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