ALJARBA

Saudi Arabia

Tarad Mohammad Alnori Alfares

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

ALJARBA is designated by OFAC. This designation requires immediate review of all transactions and business dealings with the entity to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.

ALJARBA designated by OFAC, requiring immediate compliance review.

other

Sources: OFAC

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 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2015

Listed By

Details

First listed9 Oct 2015

Last listed9 Oct 2015

CountrySaudi Arabia

Risk score60 / 100

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