ALOUCHE

Jordan

ISAM ALI MOHAMEDTHAERMansour

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

ALOUCHE was designated in 2002. Entities should screen against this listing to ensure compliance with sanctions programs. Further due diligence may be required depending on the nature of the business relationship.

ALOUCHE designated in 2002

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 23 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: Jordan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2002

Listed By

Details

First listed5 Sept 2002

Last listed5 Sept 2002

CountryJordan

Risk score60 / 100

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