MISHAAL
Khalid
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MISHAAL is designated under the OFAC SDN list. This designation requires immediate screening of all transactions and parties involved to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
MISHAAL designated under OFAC SDN list.
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 22 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 2004
Listed By
Details
First listed24 Mar 2004
Last listed24 Mar 2004
Risk score60 / 100
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