اشرف محمد يوسف عثمان عبد السلام
Jordan
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-SalamAshraf Muhammad Yusif 'Uthman 'Abd-al-SalamAshraf Muhammad Yusuf 'Abd-al-SalamAshraf Muhammad Yusif 'Abd al-SalamKhattabIbn al-Khattab
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
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. Country of concern: Jordan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed3 Feb 2015
Last listed3 Feb 2015
CountryJordan
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search