Active SanctionpersonID: NK-Aw3tecEafkkTasXzk9UU9b

Ahmed Nur Ali Jim'ale

Джимале, Ахмед Нур

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

Compliance Profile

"Risk Advisory: Records indicate that Ahmed Nur Ali Jim'ale is associated with BG OMNIO POI. Source-list verification is recommended."

Banking Impact

Due to designation on BG OMNIO POI, 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 Nur Ali Jim'ale
Cyrillic AliasДжимале, Ахмед Нур
Source Records
BG OMNIO POI
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
Request Risk Assessment
Confidential Review
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