FAKHIRI
Abdelbakir MohamadAbdelkebir
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
FAKHIRI is designated under the Iranian Transactions and Sanctions Regulations. This designation requires U.S. persons to block all property and interests in property of FAKHIRI, and prohibits all dealings with the entity. Compliance requires careful screening of transactions and business relationships.
FAKHIRI designation poses significant compliance risk under ITSR.
other
Sources: Iranian Transactions and 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 2011
Listed By
Details
First listed22 Mar 2011
Last listed22 Mar 2011
Risk score60 / 100
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