AL-MISRI
Bassam
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AL-MISRI is designated under UNSCR 1718 for involvement in WMD proliferation. This designation requires entities to screen for and block any transactions involving AL-MISRI to comply with UN sanctions.
Designated for WMD proliferation, requiring sanctions screening.
other
Sources: UNSCR 1718
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 13 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 2012
Listed By
Details
First listed24 Jul 2012
Last listed24 Jul 2012
Risk score60 / 100
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