MOHAMMADI

Afghanistan

MOHAMMAD SHAFIQ

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The designation of MOHAMMADI requires careful screening of all transactions and business dealings. As an unknown entity from Afghanistan, it poses a risk of facilitating illicit activities or circumventing sanctions. Due diligence is crucial to avoid engagement with sanctioned parties.

Unknown entity MOHAMMADI designated, posing potential sanctions evasion risk.

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 25 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: Afghanistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2001

Listed By

Details

First listed23 Feb 2001

Last listed23 Feb 2001

CountryAfghanistan

Risk score60 / 100

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