AL-TUBAIQY
SalahSalah MuhammedTUBAIGY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity AL-TUBAIQY is designated by the US Treasury. This designation requires immediate attention for compliance screening and transaction monitoring to avoid facilitating prohibited activities.
AL-TUBAIQY designated by US Treasury, requiring compliance vigilance.
other
Sources: US Treasury
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 listed6 Jul 2020
Last listed6 Jul 2020
Risk score60 / 100
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