Active SanctionpersonID: il-nbctf-e260b3d435d63aae3325e0eef9179fbbf28b2612
Ahmed Abu Taima
Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Ahmed Abu Taima (Individual) in global watchlists, including IL MOD CRYPTO. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IL MOD CRYPTO. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ahmed Abu Taima |
| Source Records | IL MOD CRYPTO |
| Enforcement Type | Global Sanctions |
| Identifiers | 404027195 |
| Risk Topics | sanction |
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
Confidential Review
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