Abd-al-rahman 'Ali Husayn Al-ahmad Al-rawi
Compliance Profile
"Due Diligence Flag: Abd-al-rahman 'Ali Husayn Al-ahmad Al-rawi has records on compliance watchlists (US OFAC SDN, QA NCTC SANCTIONS, TR FCIB, IQ AML LIST, AE LOCAL TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Abd-al-rahman 'Ali Husayn Al-ahmad Al-rawi |
| Source Records | US OFAC SDNQA NCTC SANCTIONSTR FCIBIQ AML LISTAE LOCAL TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.