GHARIB
Iraq
FADIL MAHMUD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
GHARIB was designated by the UN in 2003. This designation requires entities to screen against this name to ensure compliance with UN sanctions. Further due diligence may be required depending on the nature of the business relationship.
GHARIB designated by UN in 2003
other
Sources: UN
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 22 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: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed2 Jul 2003
Last listed2 Jul 2003
CountryIraq
Risk score60 / 100
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