NASSER
WafeeqWafiq
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity NASSER was designated on January 24, 2012. No further details are available regarding its activities or the specific reasons for designation, making it difficult to assess compliance risks. Further information is needed to understand the implications.
Entity NASSER designated in 2012, details sparse.
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 14 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 2012
Listed By
Details
First listed24 Jan 2012
Last listed24 Jan 2012
Risk score60 / 100
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