Active SanctionpersonID: NK-ZuGmBtUWViSuSXYnc9Ax6V

Ahmed Ali Saleh

Ахмед Али Абдалла Салех

Primary Source
US OFAC SDN
Coverage
ye
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ahmed Ali Saleh is a listed Individual in Global Sanctions. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAhmed Ali Saleh
Cyrillic AliasАхмед Али Абдалла Салех
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

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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