SHAH MOHAMMED

Afghanistan

MANSOORAkhtar MuhammadMUHAMMADAkhtar Mohammad Mansour KhanAKHTAR MOHAMMAD MANSOUR

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Designated individual Shah Mohammed is associated with Afghanistan. Compliance teams should screen against this listing to ensure no prohibited transactions occur.

Shah Mohammed listed, associated with Afghanistan.

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 listed23 Feb 2001

Last listed23 Feb 2001

CountryAfghanistan

Risk score60 / 100

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