AL-NASSER
Saudi Arabia
Abdelkarim Hussein MohamedAbdelkarim Hussein MohammedMohamed
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-NASSER is designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against this listing to ensure no business is conducted with them, particularly concerning any potential WMD-related activities.
AL-NASSER designated for WMD proliferation
other
Sources: UN
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 24 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: Saudi Arabia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed12 Oct 2001
Last listed12 Oct 2001
CountrySaudi Arabia
Risk score60 / 100
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