KHADEM

Afghanistan

ALIZAAbdul Rauf

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

KHADEM is designated by the US Treasury as a Specially Designated National (SDN). This designation imposes strict prohibitions on dealings with the entity, requiring U.S. persons to block any property or interests in property of KHADEM that come within their possession or control.

KHADEM designated by US Treasury as SDN, requiring blocking of assets.

other

Sources: US Treasury 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 25 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: Afghanistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2001

Listed By

Details

First listed2 Apr 2001

Last listed2 Apr 2001

CountryAfghanistan

Risk score60 / 100

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