FAIZULLAH

Afghanistan

MullahFIAZULLAHKHANFaizullahFaizullah Noorzai Akhtar Mohammed MiraNOOR+7 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

FAIZULLAH is designated by the UN for sanctions related to WMD proliferation. This designation requires entities to screen against this listing and implement appropriate controls to prevent facilitation of WMD-related activities.

UN Sanctioned Individual Linked to WMD Proliferation

other

Sources: UN Security Council Resolution 1988 (2011)

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 14 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 2011

Listed By

Details

First listed21 Oct 2011

Last listed21 Oct 2011

CountryAfghanistan

Risk score60 / 100

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