Embargo/Entity Search/MAHAD KARATE
Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

MAHAD KARATE

Mahad Mohamed Ali KarateMahad Warsame Qalley KarateAbdirahim Mohamed Warsame
90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on UN Consolidated Sanctions

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Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list 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. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2021

What These Lists Mean

UN Sanctions2 entries

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UN Sanctions2 entries

Details

First listed26 Feb 2021
Last listed26 Feb 2021
Risk score90 / 100

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RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Mahad Moham…AFFILIATEMAHAD KARATESUBJECT

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