Active SanctionpersonID: il-nbctf-689ec07f8bbfe84b58ca8fd1c7fd5a4a26826845

Ahmed Dahesh Mahmoud Abu Nada

Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ahmed Dahesh Mahmoud Abu Nada appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on IL MOD TERRORISTS 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: Global Sanctions
Full Legal NameAhmed Dahesh Mahmoud Abu Nada
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Identifiers400032637
Risk Topicssanction

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

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