Active SanctionpersonID: NK-NvQMGQ5RnD6dmeMi8TwGDP
Ahmad Ibrahim Al-mughassil
Ахмад Ибрахим Ал-Мугассил
Primary Source
US OFAC SDN
Coverage
sa / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Ahmad Ibrahim Al-mughassil appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN 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: Multi-Source Risk Profile| Full Legal Name | Ahmad Ibrahim Al-mughassil |
| Cyrillic Alias | Ахмад Ибрахим Ал-Мугассил |
| Source Records | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSTW SHTCBG OMNIO POIUS TRADE CSLUS 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.
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Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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