MAKHLOUF
RamiTalalMAKHLUF
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The designation of MAKHLOUF requires entities to screen against this listing. Failure to do so may result in penalties. Further due diligence is recommended due to the unknown nature of the entity.
MAKHLOUF designation requires screening.
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 15 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 2011
Listed By
Details
First listed10 May 2011
Last listed2 Dec 2011
Risk score60 / 100
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