Active SanctionpersonID: il-nbctf-59b61dbc96d88f41783d33bd159b01fc13c9115a
Akram Alfalah Almokhtar Soltan
Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Akram Alfalah Almokhtar Soltan (Individual) in global watchlists, including IL MOD CRYPTO. 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 IL MOD CRYPTO.
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 Name | Akram Alfalah Almokhtar Soltan |
| Source Records | IL MOD CRYPTO |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Confidential Review
Export PDFSubscriber Only