Yusuf
Kuwait
Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi‘Abd al-Rahman Khalaf al-Anizi‘Abd al-Rahman Khalaf al-‘AnziAbu Usamah al-RahmanAbu Shaima’ KuwaitiAbu Usama+1 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 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: Kuwait. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed8 Oct 2014
Last listed8 Oct 2014
CountryKuwait
Risk score60 / 100
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