Active SanctionpersonID: NK-GKnd9kmsgXq4NgZ66LxXud

Ahmed Alif Rauf

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

Compliance Profile

"Due Diligence Flag: Ahmed Alif Rauf has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

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: Multi-Source Risk Profile
Full Legal NameAhmed Alif Rauf
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersA332352
Risk Topicssanction, export.control, 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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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