HABIBI
Mohammad Reza
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity HABIBI was designated in 2011. No further details are available regarding the reason for designation or its activities. Compliance teams should exercise caution and conduct thorough due diligence on any dealings with this entity.
HABIBI designated in 2011, limited information 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 2011
Listed By
Details
First listed12 Oct 2011
Last listed12 Oct 2011
Risk score60 / 100
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