WAZIRI

Afghanistan

MOHAMMAD JAWAD

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

WAZIRI is designated by the UN. This designation requires entities to freeze assets and prohibit transactions with WAZIRI. Compliance teams should screen against this entity and ensure no business is conducted.

WAZIRI designated by UN, requiring asset freeze and transaction prohibition.

other

Sources: UN

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 listed2 Apr 2001

Last listed2 Apr 2001

CountryAfghanistan

Risk score60 / 100

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