Embargo/Entity Search/مطیع الرحمن علی محمد

مطیع الرحمن علی محمد

Pakistan

Mati-ur RehmanMati ur-Rehman Ali MuhammadMati ur RehmanMatiur RahmanMatiur RehmanMatti al-Rehman+7 more
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

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. Country of concern: Pakistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed2 Sept 2011
Last listed2 Sept 2011
CountryPakistan
Risk score60 / 100

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