ZOGHBI
Libya
DI SINGAPOREF'rajiEL BESIRMuhammedFARAGFARAJ+14 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ZOGHBI was designated in 2006. Entities should screen against this listing to ensure compliance with sanctions programs.
ZOGHBI designated in 2006
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 19 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: Libya. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2006
Listed By
Details
First listed4 Aug 2006
Last listed4 Aug 2006
CountryLibya
Risk score60 / 100
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