FADAVI
Ali
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
FADAVI is designated by OFAC under the Global Terrorism Sanctions Regulations. This designation requires immediate screening of all transactions and parties involved to ensure compliance with U.S. sanctions.
FADAVI designated under Global Terrorism Sanctions Regulations.
other
Sources: Global Terrorism Sanctions Regulations
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 15 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 2010
Listed By
Details
First listed27 Jul 2010
Last listed27 Jul 2010
Risk score60 / 100
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