HALAQ

BARBEREssamIssamHALLAKHALLAQ

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

HALAQ was listed on 2012-07-24. With no entity type, country, designation reason, or programme data available, compliance teams should treat this as an unresolved entry requiring further due diligence before clearance. Any transaction or relationship involving a counterparty matching this name warrants enhanced screening.

HALAQ – sanctioned entity listed 2012-07-24; type and jurisdiction unknown, full details unavailable

other

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 13 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 listed24 Jul 2012

Last listed24 Jul 2012

Risk score60 / 100

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