JAMMEH
ZeinabZinebNEE. SUMA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
This entry is designated under the Global Magnitsky Sanctions Program. Compliance teams should screen for this entity and its associates to ensure adherence to U.S. sanctions regulations. Further due diligence is recommended due to limited identifying information.
Designated under Global Magnitsky Sanctions
other
Sources: Global Magnitsky Sanctions Program
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 5 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 2020
Listed By
Details
First listed10 Dec 2020
Last listed10 Dec 2020
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search