TAKHARI

Afghanistan

ABDUL RAQIB

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

TAKHARI is designated for involvement in WMD proliferation. Financial institutions and businesses must screen against this entity to avoid facilitating WMD-related activities and potential secondary sanctions.

TAKHARI designated for WMD proliferation activities.

other

Sources: 2001-02-23

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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