Active SanctionpersonID: NK-iiMmyszrxdtTTZKGBN7qx2

Ахмуду Аг Асріу

Ахмуду Аг Асриу

Primary Source
EU TRAVEL BANS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ахмуду Аг Асріу is a listed Individual in Global Sanctions. Active records found in: EU TRAVEL BANS, UA NSDC SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.

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 NameАхмуду Аг Асріу
Cyrillic AliasАхмуду Аг Асриу
Source Records
EU TRAVEL BANSUA NSDC SANCTIONSEU SANCTIONS MAP
Enforcement TypeGlobal Sanctions
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

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
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