MUTHANA
United Kingdom
AbdulAbuAbu Al-YemeniNasirNASSER AHMEDMUTHANNA+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MUTHANA is designated by the UK for involvement in WMD proliferation. This designation requires immediate screening of all transactions and business relationships to ensure compliance with UK sanctions regulations, preventing any facilitation of proliferation activities.
UK designation for WMD proliferation.
other
Sources: UK Sanctions 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 10 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: United Kingdom. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed9 Oct 2015
Last listed9 Oct 2015
CountryUnited Kingdom
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search