ANSAE INSTITUTE
ANSAR AL MOJAHEDINANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEANSAR BANKANSAR FINANCE AND CREDIT FUNDANSAR FINANCIAL AND CREDIT INSTITUTEANSAR SAVING AND INTEREST FREE-LOANS FUND+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity was designated in 2011. Further details on the designation reason and specific programs are not available, requiring careful due diligence for any transactions involving this entity.
Entity designated in 2011 with limited public information.
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 15 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 2011
Listed By
Details
First listed24 May 2011
Last listed24 May 2011
Risk score60 / 100
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