Restricted-party evidence record

Al Nasseem

Sudan

Abd AllahAbdallahAl NaseemAl NasimAlNaseemAlNasim+3 more

Model risk indicator

85HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Watch this entity for alerts

Get notified when Al Nasseem's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

Permanent free plan available · paid trials require a card

Screen another counterparty