RABI
Afghanistan
RABBIFaisalFazlFazal
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
RABI is designated by the UN for its involvement in WMD proliferation. Financial institutions and other entities must screen against this listing to ensure compliance with UN sanctions, preventing any facilitation of WMD-related activities.
UN designation for WMD proliferation concerns.
defenceother
Sources: UN Security Council Resolution 1988 (2011) 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 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: Afghanistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed29 Mar 2012
Last listed29 Mar 2012
CountryAfghanistan
Risk score60 / 100
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