MOHAMMED
Pakistan
Khalid Sheikh
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
This individual is designated under UNSCR 1333 for alleged involvement in WMD proliferation. Compliance teams should screen for any association with this individual and ensure no transactions or services are provided.
Designated individual linked to WMD proliferation
other
Sources: UNSCR 1333
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 24 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 2001
Listed By
Details
First listed12 Oct 2001
Last listed12 Oct 2001
CountryPakistan
Risk score60 / 100
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