PADSHAH KHAN
Afghanistan
SHER MOHAMMAD ABBAS STANEKZAI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Padshah Khan is designated under OFAC's SDN list. This designation carries significant compliance obligations for U.S. persons and entities, requiring screening against the SDN list and prohibiting transactions with the designated individual.
Padshah Khan designated by OFAC
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 25 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: Afghanistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed23 Feb 2001
Last listed23 Feb 2001
CountryAfghanistan
Risk score60 / 100
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