Active SanctionpersonID: NK-Dfs4X7Z7ogX3tWqAkgJpDf

Aider Farid

Ачур Али

Primary Source
RO ONPCSB SANCTIONS
Coverage
it
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Aider Farid (Individual) in global watchlists, including RO ONPCSB SANCTIONS, BG OMNIO POI, IL MOD TERRORISTS. Transactions or engagement may require review."

Banking Impact

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

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 NameAider Farid
Cyrillic AliasАчур Али
Source Records
RO ONPCSB SANCTIONSBG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
IdentifiersDRAFRD64R12Z301C
Risk Topicssanction, crime.terror
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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