MEHSUD

Pakistan

ASIMAbu MansoorNoor Wali

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

MEHSUD is designated for involvement in WMD proliferation. Companies should screen against this entity to avoid facilitating WMD-related activities. Compliance programs should flag any transactions or dealings involving MEHSUD.

Pakistan-based MEHSUD designated for WMD proliferation activities.

other

Sources: OFAC SDN List

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 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: Pakistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed17 Jul 2020

Last listed17 Jul 2020

CountryPakistan

Risk score60 / 100

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