Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Iraq
`Abdul Amir Muhammad Sa'id SalbiMuhammad Sa'id `Abd-al-Rahman al-MawlaAmir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-MulaAl-UstadhUstadh AhmadAmir Muhammad Sa’id Abdal-Rahman al-Salbi+8 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. 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. Country of concern: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed27 May 2020
Last listed27 May 2020
CountryIraq
Risk score60 / 100
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