AL-SUKHNI
Adnan AbdoAS-SAHNIAdnanAdnan AbuSLAKHO
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-SUKHNI was designated by the UN in 2012. No specific reason for designation is provided, requiring careful due diligence for any transactions involving this entity. Further investigation into the nature of its activities is recommended.
AL-SUKHNI designation by UN requires due diligence.
other
Sources: UN Security Council Resolution 1988 (2011) Sanctions List
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 14 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 2012
Listed By
Details
First listed28 Feb 2012
Last listed28 Feb 2012
Risk score60 / 100
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