Aiman Muhammed Rabi Al-Zawahiri Doctor Dr.
Egypt
AI Analysis
Entity intelligence available — sign up to read the AI-powered regulatory analysis.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 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: Egypt. 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.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on UN, ordered by risk score.
Ownership & Affiliates
Parent companies, subsidiaries, and known affiliates.
Screen another counterparty
← Back to entity search