KHUDAI NAZAR
KARIMULLAHKHAIRULLAHKHEIRULLAHKHAIRULLAH BARAKZAIMOHAMMADKhair+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KHUDAI NAZAR is designated under the Iran Sanctions Act for engaging in WMD proliferation. This designation carries significant compliance obligations for entities dealing with Iran, requiring careful screening and transaction monitoring to avoid facilitating prohibited activities.
Designated under Iran Sanctions Act for WMD proliferation.
other
Sources: Iran Sanctions Act
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 listed17 Jul 2012
Last listed17 Jul 2012
Risk score60 / 100
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