SHAFIQ
Afghanistan
ABDUL WAHED
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
SHAFIQ is designated under OFAC's SDN list. This designation requires immediate review of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions regulations. Failure to comply can result in significant penalties.
OFAC SDN Designation for SHAFIQ in Afghanistan
other
Sources: OFAC 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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