AL-WERFALLI
AL-WARFALLIMahmudMahmoud Mustafa Busayf
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AL-WERFALLI is designated under the Global Magnitsky sanctions program. This designation requires immediate screening of all transactions and business relationships involving the entity to ensure compliance with U.S. sanctions regulations.
AL-WERFALLI designated under Global Magnitsky sanctions.
other
Global Magnitsky Sanctions Program
Sources: Global Magnitsky Sanctions 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 listed21 Sept 2020
Last listed21 Sept 2020
Risk score60 / 100
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