HAMAD
SalahZouhairZouheirZuhairZuheir
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
HAMAD is designated by the UN for involvement in WMD proliferation. This designation requires entities to screen against the UN sanctions list and implement robust due diligence to avoid facilitating WMD-related activities.
Designated for WMD proliferation activities.
defenceother
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 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 listed15 Nov 2011
Last listed24 Jul 2012
Risk score60 / 100
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