Active SanctionpersonID: ofac-30884

Al-'arif, Sultan Yusuf Hasan

Primary Source
US OFAC SDN
Coverage
ir / af
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Al-'arif, Sultan Yusuf Hasan is a listed Individual in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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: Maritime Risk
Full Legal NameAl-'arif, Sultan Yusuf Hasan
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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