Abdelkarim Hussein Mohamed Al-nasser
Абделкарим Хуссеин Мохамед Ал-Нассер
Compliance Profile
"Risk Warning: Confirming the inclusion of Abdelkarim Hussein Mohamed Al-nasser (Individual) in global watchlists, including EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, BG OMNIO POI, US SAM EXCLUSIONS, US FBI MOST WANTED. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Abdelkarim Hussein Mohamed Al-nasser |
| Cyrillic Alias | Абделкарим Хуссеин Мохамед Ал-Нассер |
| Source Records | EU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESBG OMNIO POIUS SAM EXCLUSIONSUS FBI MOST WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, wanted, crime |
| 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.