KHALIL ELAHI
MousaMoussaMusaKHALILOLLAHI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Khalil Elahi is designated under OFAC's SDN list. This designation requires immediate screening of all transactions and business dealings involving this individual to ensure compliance with U.S. sanctions regulations. Failure to comply can result in significant penalties.
Khalil Elahi designated by OFAC, requiring immediate compliance screening.
other
Sources: OFAC 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 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 listed12 Oct 2011
Last listed12 Oct 2011
Risk score60 / 100
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