Active SanctionpersonID: NK-dJ7QZo67zVy4ZF2PY2uHd8

Ahmed Khaled Müller

Primary Source
EU FSF
Coverage
de
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Ahmed Khaled Müller has records on compliance watchlists (EU FSF, EU TRAVEL BANS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, MD TERROR SANCTIONS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAhmed Khaled Müller
Source Records
EU FSFEU TRAVEL BANSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESMD TERROR SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiersnuméro de carte d’identité 5210375966. / C73TV06C9 / 5210375966
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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