GHALAWANJI
Omar Ibrahim
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity GHALAWANJI was designated in 2012. No specific reason for designation or associated programs are provided, limiting the ability to assess specific compliance risks. Further information is needed to understand the full scope of sanctions implications.
GHALAWANJI designated in 2012; limited compliance details available.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed26 Mar 2012
Last listed26 Mar 2012
Risk score60 / 100
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