Al Moulathamoun
Mali
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 12 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: Mali. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
What These Lists Mean
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on EU / UN, ordered by risk score.
Salim Ahmad Salim Hamdan
100Muhammad Taher Anwari
100Ibrahim Ali Abu Bakr Tantoush
100Nazirullah Hanafi Waliullah
100Aminullah Amin Quddus
100Mohammad Abbas Akhund
100Screen another counterparty
← Back to entity search