AL JAZAERI

HumamAL JAZAIRIHammamAL-JAZAERIHoumamALJAZAERI+3 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

AL JAZAERI has been listed by UK OFSI since October 2014, indicating a longstanding sanctions designation under UK financial sanctions authority. Compliance teams should screen all transactions and counterparties associated with this entity and apply asset freeze obligations as required under UK sanctions regulations. Limited entity-type and country data warrants enhanced due diligence.

AL JAZAERI – UK OFSI-designated entity under financial sanctions since October 2014

other

Sources: UK OFSI Consolidated Sanctions List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.