Embargo/Entity Search/سعید جان عبد السلام

سعید جان عبد السلام

Afghanistan

Said Jan ‘Abd Al-SalamNangialiAziz CairoFarhan KhanSaid JhanQasi Sa’id Jan+5 more
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 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. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed25 Feb 2011
Last listed25 Feb 2011
CountryAfghanistan
Risk score60 / 100

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