ZAREER
NazihZERIR
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Zareer was designated by OFAC in 2011. The designation reason is not specified in the provided data. Compliance professionals should screen for Zareer in all transactions and ensure no business is conducted with this entity.
Zareer designated by OFAC in 2011.
Sources: OFAC
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 14 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 listed15 Nov 2011
Last listed15 Nov 2011
Risk score60 / 100
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