Active SanctionpersonID: NK-QPTgFeN66ZiKaur8MSFfRb

Abd Al Wahab Abd Al Hafiz

Мурад

Primary Source
RO ONPCSB SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Abd Al Wahab Abd Al Hafiz is associated with RO ONPCSB SANCTIONS, BG OMNIO POI, IL MOD TERRORISTS. Source-list verification is recommended."

Banking Impact

Due to designation on RO ONPCSB SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAbd Al Wahab Abd Al Hafiz
Cyrillic AliasМурад
Source Records
RO ONPCSB SANCTIONSBG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
IdentifiersHDDFTH63H28Z352V
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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