Active SanctionpersonID: NK-DKTK5S7kKqv7jYxCTnw59P

Abdelatif Gaini

Primary Source
US OFAC SDN
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Abdelatif Gaini has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAbdelatif Gaini
Source Records
US OFAC SDNTW SHTCUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersNRN 75.11.11-155.03
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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