DELAWAR
Afghanistan
SHAHABUDDIN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
DELAWAR is designated by the US Treasury for its involvement in supporting the Taliban. This designation imposes strict prohibitions on US persons engaging in transactions with the entity, requiring robust due diligence to avoid violations.
Taliban-linked entity designated by OFAC
other
Sources: OFAC SDN List
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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