AL-TAWEEL
KhalidAL-TAWILKhaled
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AL-TAWEEL is designated under the OFAC Iran Sanctions Program. This designation requires entities to screen against this listing to avoid facilitating transactions with or for the benefit of Iran, particularly in sectors related to the Iranian Revolutionary Guard Corps (IRGC).
AL-TAWEEL designated under OFAC Iran Sanctions Program.
defenceother
OFAC Iran Sanctions Program
Sources: OFAC SDN 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 2011
Listed By
Details
First listed2 Dec 2011
Last listed2 Dec 2011
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search