LAABOUDI
Morocco
AL-MAGHRIBIAbu IsmailISMAILAbuMORAD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity LAABOUDI was first listed in 2016. Further details on the designation reason and specific programs are not provided, requiring careful due diligence for any transactions involving this entity.
Moroccan entity LAABOUDI listed in 2016
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 10 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: Morocco. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed7 Mar 2016
Last listed7 Mar 2016
CountryMorocco
Risk score60 / 100
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