QADHAFI AL-DAM
GADDEF EDDAMSayed MSayyid Mohammed
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This individual is designated under UNSCR 1970 for actions related to the Libyan conflict. Compliance teams should screen for this name and associated entities to ensure adherence to sanctions obligations.
Designated individual linked to Libyan conflict.
other
Sources: UNSCR 1970
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 15 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 2011
Listed By
Details
First listed3 Mar 2011
Last listed3 Mar 2011
Risk score60 / 100
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