JABER
AyminJABIRAyman
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity JABER was designated on January 27, 2015. No specific reason for designation or associated programs were provided. Further due diligence is recommended to understand the designation's scope and potential compliance risks.
Entity JABER designated January 27, 2015
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 11 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 2015
Listed By
Details
First listed27 Jan 2015
Last listed27 Jan 2015
Risk score60 / 100
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