AL-MANSUR
Iraq
AL-IFRISaleemSalim Mustafa Muhammad MansurSALIM MUSTAFA MUHAMMADAL-SHAKLARHajji Salim+4 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-MANSUR is designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against this listing to ensure compliance with UN sanctions, particularly concerning any potential involvement in WMD-related activities.
AL-MANSUR designated by UN for WMD proliferation.
defenceother
Sources: UN Security Council
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 8 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 2018
Listed By
Details
First listed7 Mar 2018
Last listed7 Mar 2018
CountryIraq
Risk score60 / 100
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