Active SanctionorganizationID: NK-mFFAYgGqNWb47yMsZg7D2z
Al Naser Airlines
Primary Source
US OFAC SDN
Coverage
iq / jo
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Al Naser Airlines is associated with US OFAC SDN, US BIS DENIED, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Al Naser Airlines |
| Source Records | US OFAC SDNUS BIS DENIEDTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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