BELMOKHTAR
Algeria
BELAOUABELAOURMOKHTARBELMUKHTARMukhtarEL ABASS+10 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Designated for involvement in WMD proliferation. Entities dealing with BELMOKHTAR should conduct enhanced due diligence to ensure compliance with sanctions regulations and avoid facilitating WMD-related activities.
WMD Proliferation Risk
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 22 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: Algeria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed18 Nov 2003
Last listed18 Nov 2003
CountryAlgeria
Risk score60 / 100
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