ZOUAI
Mohamed Abou El-Kassim
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ZOUAI was designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on March 22, 2011. The specific reason for designation is not provided in the available data. Compliance professionals should screen ZOUAI against OFAC's SDN list to ensure no prohibited transactions occur.
ZOUAI designated by OFAC on March 22, 2011.
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 15 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 listed22 Mar 2011
Last listed22 Mar 2011
Risk score60 / 100
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