IBRAHIM

United Kingdom

AL-MASRIAbu HamzaAL-MISRIEAMANAdam RamseyHAMZA+9 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

IBRAHIM was designated in 2002. No specific reason for designation is provided, making it difficult to assess the exact compliance risks. Further due diligence is recommended.

IBRAHIM designated in 2002, compliance implications unclear.

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 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: United Kingdom. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2002

Listed By

Details

First listed19 Apr 2002

Last listed19 Apr 2002

CountryUnited Kingdom

Risk score60 / 100

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