OULD EL AMAR
Mali
EL TILEMSIAhmedOULD AMARAhmadABDERRAHMANEOULD EL AMAR OULD SIDAHMED LOUKBEITI+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
OULD EL AMAR is designated by the UN for involvement in sanctions evasion. This designation requires entities to screen against this individual and their associated entities to avoid facilitating sanctions evasion.
UN Sanctions Evasion Designation
other
Sources: UN Security Council
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 13 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: Mali. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2013
Listed By
Details
First listed4 Mar 2013
Last listed4 Mar 2013
CountryMali
Risk score60 / 100
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