IQBAL
Pakistan
CHAUDHRYZafar IqbalMalik ZafarMuhammad ZafarZafferZAFAR+3 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity IQBAL was designated in 2012. Further details on the designation reason and specific activities are not provided, necessitating a cautious approach to transactions involving this entity. Compliance teams should screen against this listing.
Entity IQBAL designated in 2012
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. Country of concern: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed23 Mar 2012
Last listed23 Mar 2012
CountryPakistan
Risk score60 / 100
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