MUTREB

Saudi Arabia

Maher Abdulaziz

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

MUTREB is designated for supporting WMD proliferation. Financial institutions and other entities must screen against this designation to avoid facilitating prohibited activities. Due diligence is crucial.

MUTREB designated for WMD proliferation support.

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: Saudi Arabia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed6 Jul 2020

Last listed6 Jul 2020

CountrySaudi Arabia

Risk score60 / 100

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