Embargo/Entity Search/Ali Akbar Salehi

Ali Akbar Salehi

90HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2020

Listed By

Details

First listed30 Jan 2020
Last listed29 Sept 2025
Risk score90 / 100

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