SAEED
Pakistan
HAFIZMuhammadJIHafizHafez MohammadHAFIZ MUHAMMAD+8 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
SAEED is designated for involvement in WMD proliferation. This designation requires immediate screening of all transactions and business dealings to ensure compliance with sanctions regulations and avoid penalties.
Designated for WMD proliferation activities.
other
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 17 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: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2008
Listed By
Details
First listed12 Dec 2008
Last listed12 Dec 2008
CountryPakistan
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search