KHALEEL
GhassanKHALIL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
KHALEEL was listed on 2011-08-24 with no entity type or country of origin recorded in the source data. The sparse profile limits confident risk characterization; compliance teams should treat any name-match against this entity with caution and conduct enhanced due diligence to rule out false positives or identify associated aliases.
KHALEEL – Listed entity (type/jurisdiction unknown); designated 24 Aug 2011
other
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 14 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 2011
Listed By
Details
First listed24 Aug 2011
Last listed24 Aug 2011
Risk score60 / 100
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