KHAN

Pakistan

Anwar AhmedRao

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

KHAN is a Pakistan-based entity designated on 10 December 2020. The sparse source data does not specify the exact designation rationale, but Pakistan-linked designations from this period frequently relate to proliferation networks or terrorism financing. Compliance teams should apply enhanced due diligence to any transactions or counterparties linked to this entity.

KHAN – Pakistan-based designated entity listed December 2020; designation basis unspecified

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 5 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: Pakistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed10 Dec 2020

Last listed10 Dec 2020

CountryPakistan

Risk score60 / 100

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