KHAIRKHWAH
Afghanistan
KHAIRKHWAKhirullah Said WaliKhairullahKHAIRULLAH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KHAIRKHWAH is designated under UNSCR 1333 for involvement in activities that threaten peace and security. Compliance requires screening against this listing and assessing any potential indirect exposure.
Designated entity in Afghanistan
other
Sources: UNSCR 1333
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 listed23 Feb 2001
Last listed23 Feb 2001
CountryAfghanistan
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