AL-SAYED
AhmadAL-SAYYEDALSYEDSAYYED
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-SAYED is designated under the OFAC Iran program. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions.
OFAC Iran Program Designation for AL-SAYED
other
Sources: OFAC Iran Program
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 5 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 2020
Listed By
Details
First listed16 Oct 2020
Last listed16 Oct 2020
Risk score60 / 100
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