WAATASSIMOU FOUNDATION
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Waatassimou Foundation is designated for its alleged involvement in supporting terrorism. Financial institutions and businesses should screen against this entity to avoid facilitating terrorism financing and comply with sanctions regulations.
Waatassimou Foundation designated for terrorism support.
other
Sources: Executive Order 13224
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 15 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 2011
Listed By
Details
First listed22 Mar 2011
Last listed22 Mar 2011
Risk score60 / 100
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