MAAROUF
MohamedMAARUFMA'ROUFMA'RUF
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity MAAROUF was designated on January 24, 2012. No specific reason for designation or associated programs were provided. Further due diligence is recommended to understand the designation's scope and potential compliance risks.
MAAROUF designated in 2012; designation details unclear.
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 14 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 Jan 2012
Last listed24 Jan 2012
Risk score60 / 100
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