HAMDAN
MaamounMa'mounUsama
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
HAMDAN is designated under the Weapons of Mass Destruction Proliferators Sanctions Regulations. This designation requires screening of all transactions and activities involving the entity to ensure compliance with U.S. sanctions.
HAMDAN designated for WMD proliferation activities.
other
Sources: Weapons of Mass Destruction Proliferators Sanctions Regulations
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2004
Listed By
Details
First listed24 Mar 2004
Last listed14 Nov 2016
Risk score60 / 100
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