KHALAF
Somalia
KALAFFuad MohamedFuad MohammedFuadFUAD MOHAMEDKHALIF+7 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Designated for sanctions, KHALAF's activities require careful monitoring. Businesses must screen against this entity to avoid facilitating prohibited transactions and ensure compliance with international sanctions regimes.
Entity designated for sanctions in Somalia.
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 16 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: Somalia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed28 Apr 2010
Last listed28 Apr 2010
CountrySomalia
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