Active SanctionpersonID: NK-VRz8UxVmWT9xwpAmahL2k7

Ahmad Noroozi

НОРУЗИ Ахмад

Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ahmad Noroozi appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF 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 NameAhmad Noroozi
Cyrillic AliasНОРУЗИ Ахмад
Source Records
EU FSFEU TRAVEL BANSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, 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

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
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