Embargo/Entity Search/Mahad Mohamed Ali Karate

Mahad Mohamed Ali Karate

Somalia

Mahad Warsame Qalley KarateAbdirahim Mohamed WarsameMahad KarateMahad Mohamed Ali Karate
100HIGH RISK
4 Appearances4 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. 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. Country of concern: Somalia. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2021

What These Lists Mean

UN Sanctions1 entry

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 Sanctions1 entry

Details

First listed26 Feb 2021
Last listed20 Feb 2026
CountrySomalia
Risk score100 / 100

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Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
MAHAD KARATEAFFILIATEMahad Mohamed…SUBJECT

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