TEYREBAZEN AZADIYA KURDISTAN (TAK)
KURDISTAN FREEDOM FALCONSKURDISTAN FREEDOM HAWKS
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
TAK is designated for supporting terrorism. This designation requires immediate screening of all transactions and parties against sanctions lists to avoid violations. Compliance teams must ensure no business is conducted with or for the benefit of this entity.
Designated Terrorist Organization
other
Sources: Terrorist Designation
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 19 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 2007
Listed By
Details
First listed5 Feb 2007
Last listed5 Feb 2007
Risk score60 / 100
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