MANA'A
MANAAFares MohammedFarisFARES MOHAMMED
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
MANA'A was designated on 28 April 2010. With no entity type, country, sector, or programme data available, the precise compliance risk cannot be fully characterised. Organisations should conduct enhanced due diligence on any counterparty matching this name and monitor for additional identifying information.
MANA'A – designated entity listed since April 2010; limited identifying details available
other
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 16 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 2010
Listed By
Details
First listed28 Apr 2010
Last listed28 Apr 2010
Risk score60 / 100
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