ANWARI

Afghanistan

Mohammad TaherMohammad TahreMuhammad TaherMuhammad TahirMUDIR

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

ANWARI is designated under OFAC's SDN list. This designation requires immediate screening of all transactions and parties to ensure compliance with U.S. sanctions regulations. Failure to comply can result in significant penalties.

ANWARI designated by OFAC, requiring immediate compliance screening.

other

Sources: OFAC SDN

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 25 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: Afghanistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2001

Listed By

Details

First listed2 Apr 2001

Last listed2 Apr 2001

CountryAfghanistan

Risk score60 / 100

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