HELWEH
Adnan AboudHILWEH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity HELWEH was designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 28, 2016. This designation requires U.S. persons to block any property or interests in property of the entity that come within their possession or control.
Entity designated by OFAC in 2016.
other
Sources: OFAC SDN List
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 9 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 2016
Listed By
Details
First listed28 Oct 2016
Last listed28 Oct 2016
Risk score60 / 100
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