SHAHEEN
Jamal ShaabanJamal Sha'ban
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity SHAHEEN was designated on October 16, 2012. No specific reason for designation or associated programs are provided. Further due diligence is recommended to ascertain the nature of the entity and its potential sanctions risks.
Entity SHAHEEN designated in 2012, details sparse.
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 13 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 2012
Listed By
Details
First listed16 Oct 2012
Last listed16 Oct 2012
Risk score60 / 100
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