BIN MARWAN
BILAL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Bin Marwan is designated for WMD proliferation support. Entities dealing with this individual must 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 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed23 Feb 2001
Last listed23 Feb 2001
Risk score60 / 100
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