IBRAHIM
Mohamed HeikmatMOHAMEDMuhammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
IBRAHIM is designated under OFAC's Global Terrorism Sanctions Regulations. This designation requires a comprehensive review of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions.
OFAC designation for terrorism sanctions.
other
Sources: Global Terrorism 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 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 2012
Listed By
Details
First listed24 Jan 2012
Last listed21 Mar 2017
Risk score60 / 100
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