Embargo/Entity Search/Faysal Ahmad Bin Ali Al-Zahrani

Faysal Ahmad Bin Ali Al-Zahrani

Saudi Arabia

Abu Sara ZahraniFaisal Ahmed Ali AlzahraniAbu Sarah al-Saudi
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 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: Saudi Arabia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2016

Listed By

Details

First listed26 Apr 2016
Last listed26 Apr 2016
CountrySaudi Arabia
Risk score60 / 100

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