AL-RABI'I
Iraq
NIDAL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-RABI'I is designated by the UN for involvement in WMD proliferation. This designation requires entities to screen against the UN sanctions list and implement robust due diligence to avoid facilitating WMD-related activities.
UN designation for WMD proliferation concerns.
defenceother
Sources: UN Security Council Resolution 1540
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 22 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 2004
Listed By
Details
First listed22 Apr 2004
Last listed22 Apr 2004
CountryIraq
Risk score60 / 100
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