KARATE
MahadMahad Mohamed AliMahad Warsame QalleyWARSAMEAbdirahim Mohamed
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KARATE is designated for reasons related to WMD proliferation. This designation requires entities to screen against this entity and ensure no prohibited transactions occur. Further due diligence is recommended due to the unknown nature of the entity and its country of operation.
WMD Proliferation Risk Associated with KARATE Designation
other
Sources: OFAC SDN 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 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 2021
Listed By
Details
First listed2 Mar 2021
Last listed2 Mar 2021
Risk score60 / 100
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