KHALLOUF
EZZATAbouMuhammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KHALLOUF was designated by OFAC in 2012. The designation relates to alleged support for Hizballah's financial activities. Compliance professionals should screen for this entity and its potential affiliates to mitigate sanctions risk.
KHALLOUF designated for alleged support of Hizballah finances.
financeother
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 13 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 2012
Listed By
Details
First listed24 Jul 2012
Last listed24 Jul 2012
Risk score60 / 100
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