MAKHMOUD
Mahmoud Al-KhateebMahmoud Al-KhatibMahmoud Al-KhattibMakhmoud Al-KhateebMakhmoud Al-KhatibMakhmoud Al-Khattib
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MAKHMOUD is designated by the U.S. Department of State for activities related to the proliferation of weapons of mass destruction. This designation imposes significant restrictions on dealings with the entity, requiring careful due diligence for any potential transactions.
Designated for WMD proliferation activities.
defenceother
Sources: U.S. Department of State
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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