Active SanctionpersonID: nl-dnst-9548b5ded68bc2ad01e5b1404b7bab25cd8c20bd

Achraf Bouamran

Primary Source
NL TERRORISM LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Achraf Bouamran has records on compliance watchlists (NL TERRORISM LIST). Review obligations before proceeding."

Banking Impact

Due to designation on NL TERRORISM LIST, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Global Sanctions
Full Legal NameAchraf Bouamran
Source Records
NL TERRORISM LIST
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime

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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