Active SanctionpersonID: NK-4fZoWciqtipiQLzGJpf8Ty

Al Sayyid Ahmed Fathi Hussein Eliwah

Ел Саиед Ахмад Фатхи Хуссеин Елайуа

Primary Source
BG OMNIO POI
Coverage
gb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Al Sayyid Ahmed Fathi Hussein Eliwah has records on compliance watchlists (BG OMNIO POI, IL MOD TERRORISTS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on BG OMNIO POI. Secondary compliance screenings will halt associated wires.

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: Global Sanctions
Full Legal NameAl Sayyid Ahmed Fathi Hussein Eliwah
Cyrillic AliasЕл Саиед Ахмад Фатхи Хуссеин Елайуа
Source Records
BG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
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
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