KATHIM

Iraq

Rashid Taan

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

KATHIM is designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against this list to ensure no business is conducted with or for the benefit of KATHIM, to avoid sanctions violations.

UN designation for WMD proliferation.

defenceother

Sources: UN Security Council Resolution 1518

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 22 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: Iraq. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2003

Listed By

Details

First listed2 Jul 2003

Last listed2 Jul 2003

CountryIraq

Risk score60 / 100

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