SA'AD

Rafe'a AbuSAAD

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity SA'AD was designated on 2016-11-14. Further details on its activities or sector are not available, requiring a cautious approach to transactions involving this entity. Due diligence is advised.

SA'AD designation requires due diligence due to limited information.

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 9 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 2016

Listed By

Details

First listed14 Nov 2016

Last listed14 Nov 2016

Risk score60 / 100

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