TILFAH

Iraq

SAJIDA KHAYRALLAH

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

TILFAH is designated under UNSCR 1483 for its involvement in the Oil-for-Food Programme. This designation requires entities to screen against this listing to avoid facilitating illicit financial transactions or trade.

Designated under UNSCR 1483 for Oil-for-Food Programme involvement.

other

Oil-for-Food Programme

Sources: UNSCR 1483

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 22 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: Iraq. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2004

Listed By

Details

First listed22 Apr 2004

Last listed22 Apr 2004

CountryIraq

Risk score60 / 100

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