AL-PESHAWARI
Afghanistan
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEENAMEEN AL-PESHAWARIShaykh Abu MohammedAMIN BISHAWRIAbu MohammadAMINULLAH+6 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-PESHAWARI was designated in 2009. Entities are advised to screen for this designation to ensure compliance with sanctions regulations. Further due diligence may be required depending on the nature of the business relationship.
AL-PESHAWARI designated in 2009.
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 16 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: Afghanistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2009
Listed By
Details
First listed30 Jun 2009
Last listed30 Jun 2009
CountryAfghanistan
Risk score60 / 100
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