AL-ZOUBI
KhaldoonKhaldounAL-ZU'BIZUBI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AL-ZOUBI is designated under the OFAC Iran's Petroleum Sector Sanctions. This designation requires immediate cessation of all dealings with the entity and its affiliates to avoid secondary sanctions.
OFAC Designates AL-ZOUBI under Iran's Petroleum Sector Sanctions
energy
Sources: OFAC Iran's Petroleum Sector Sanctions
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 7 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 2019
Listed By
Details
First listed22 Jan 2019
Last listed22 Jan 2019
Risk score60 / 100
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