RAHIM
Afghanistan
FazelFazilFAZALRAHMAN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
RAHIM is designated by the UN for sanctions related to Al-Qaida. This designation requires entities to screen against this listing and implement appropriate controls to prevent dealings with the designated individual or entity.
UN Sanctions on RAHIM for Al-Qaida affiliation.
other
Sources: UN Security Council Al-Qaida Sanctions 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 listed14 Mar 2012
Last listed14 Mar 2012
CountryAfghanistan
Risk score60 / 100
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