Active SanctionpersonID: omnio-5dc46b9526df31302c26be54546706c56ea0ff86

Ahmed Idris Nasreddin

Насреддине, Ахмед Идрисс

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Ahmed Idris Nasreddin (Individual) in global watchlists, including BG OMNIO POI. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against BG OMNIO POI.

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: Global Sanctions
Full Legal NameAhmed Idris Nasreddin
Cyrillic AliasНасреддине, Ахмед Идрисс
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
IdentifiersNSRDRS29S22Z315Y
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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