AYYUB

Afghanistan

MOHAMMAD RASULGURG

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

AYYUB is listed on international sanctions records originating from 2001, associated with Afghanistan. The sparse data limits full programme attribution, but the early post-9/11 listing date strongly suggests a link to Taliban or Al-Qaida-related designations. Compliance teams should apply enhanced due diligence for any transactions involving this entity or associated Afghan networks.

AYYUB – Afghanistan-linked sanctioned entity designated April 2001; likely Taliban/Al-Qaida nexus

other

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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