JAMEEL
KadriQadriJAMIL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
JAMEEL is designated by the UK under the Russia sanctions regime. This designation requires immediate screening of all transactions and business dealings involving JAMEEL to ensure compliance with UK sanctions obligations.
UK Sanctions Designation of JAMEEL under Russia Regime
other
Sources: UK Sanctions 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 13 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 listed16 Oct 2012
Last listed16 Oct 2012
Risk score60 / 100
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