GHAZI MOHAMMAD
Afghanistan
AREFArefullahArefullah Aref
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Ghazi Mohammad was designated by the UN for involvement in WMD proliferation. This designation requires immediate screening of all transactions and business dealings involving this individual to ensure compliance with UN sanctions.
UN designation for WMD proliferation concerns
other
Sources: UN Security Council Resolution 1333
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 25 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 2001
Listed By
Details
First listed2 Apr 2001
Last listed2 Apr 2001
CountryAfghanistan
Risk score60 / 100
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