AL-KHAFAJI

Iraq

MUHSIN KHADR

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

Al-Khafaji is designated under UNSCR 1452. This designation requires parties to freeze assets and prohibit transactions with the entity. Compliance teams should screen against this listing to avoid violations.

Designated under UNSCR 1452, requiring asset freeze and transaction prohibition.

other

Sources: UNSCR 1452

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

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 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: Iraq. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2003

Listed By

Details

First listed2 Jul 2003

Last listed2 Jul 2003

CountryIraq

Risk score60 / 100

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