Ahmad Shamallakh
Compliance Profile
"Risk Warning: Confirming the inclusion of Ahmad Shamallakh (Individual) in global watchlists, including US OFAC SDN, CA DFATD SEMA SANCTIONS, IL MOD CRYPTO, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on US OFAC SDN, 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: Multi-Source Risk Profile| Full Legal Name | Ahmad Shamallakh |
| Source Records | US OFAC SDNCA DFATD SEMA SANCTIONSIL MOD CRYPTOTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 80148715 / 801428715 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| 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.