ZGHRAYBIH
ZAGHRAYBAZAGHRAYBAHZAGHRAYBEZEGHRAYBAZEGHRAYBAHZEGHRAYBE+11 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
ZGHRAYBIH was listed on 2011-12-02 with no available entity type, country, sector, or programme detail in the source data. Compliance teams should treat this as an unresolved entity requiring enhanced due diligence until further identifying information is obtained. Any transactional nexus should be escalated pending clarification of the entity's nature and jurisdiction.
ZGHRAYBIH – Sanctioned entity listed 2011-12-02; type and jurisdiction unconfirmed
other
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 listed2 Dec 2011
Last listed2 Dec 2011
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search