MA'RUF
Iraq
TAHA MUHYI-AL-DIN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MA'RUF was designated by the UN in 2003. Entities dealing with MA'RUF should screen for potential sanctions evasion activities and ensure compliance with UN Security Council Resolution 1483.
MA'RUF designated by UN in 2003
other
Sources: UN Security Council Resolution 1483
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 22 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: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed2 Jul 2003
Last listed2 Jul 2003
CountryIraq
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search