QUL

Afghanistan

HANIFIAbdussalamABDUL SALAM HANAFI ALI MARDANSAHEBHanafi

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

QUL is designated by the US Treasury as a Specially Designated National (SDN) due to its alleged involvement in supporting terrorism. This designation imposes strict prohibitions on US persons engaging in transactions with QUL and requires the blocking of any property or interests in property of QUL that come within US jurisdiction.

QUL designated by US Treasury as SDN for alleged terrorism support.

other

Sources: US Treasury 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 listed2 Apr 2001

Last listed2 Apr 2001

CountryAfghanistan

Risk score60 / 100

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