YOUNOUS ABDOULAY
Sudan
M'BETIBANGUIOumar YounousSODIAMOumarYOUNOUSOmar+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated for alleged involvement in WMD proliferation. Entities dealing with YOUNOUS ABDOULAY should conduct enhanced due diligence to mitigate sanctions risks.
WMD Proliferation Risk Associated with YOUNOUS ABDOULAY
other
Sources: OFAC SDN List
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 10 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: Sudan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed3 Sept 2015
Last listed3 Sept 2015
CountrySudan
Risk score60 / 100
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