EL-KHAYARI
France
Brahim
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
EL-KHAYARI is designated by the UK for involvement in WMD proliferation. This designation requires entities to screen against the UK's consolidated list and implement robust due diligence to avoid facilitating WMD-related activities.
UK Designation: EL-KHAYARI linked to WMD proliferation
other
Sources: UK Sanctions 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 7 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: France. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed18 Feb 2019
Last listed18 Feb 2019
CountryFrance
Risk score60 / 100
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