Active SanctionpersonID: pk-cnic-3830228927966

Abeera

Primary Source
PK PROSCRIBED PERSONS
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Abeera is a listed Individual in Global Sanctions. Active records found in: PK PROSCRIBED PERSONS. Financial due diligence required."

Banking Impact

Entities listed on PK PROSCRIBED PERSONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Global Sanctions
Full Legal NameAbeera
Source Records
PK PROSCRIBED PERSONS
Enforcement TypeGlobal Sanctions
Identifiers3830228927966
Risk Topicssanction, crime.terror, wanted

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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