FADHLOUN
ZoherZuhairFADHLUNFADLON
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity FADLOUN was designated on March 19, 2018. No specific reason for designation or associated programs were provided in the data. Further due diligence is recommended to understand the designation's scope and potential compliance risks.
Entity FADLOUN designated March 19, 2018
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 8 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 2018
Listed By
Details
First listed19 Mar 2018
Last listed19 Mar 2018
Risk score60 / 100
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