Active SanctionorganizationID: il-nbctf-d74f7860d5698a538a82d9ada1cdfcbde93d0a10

Alamanah Company No.80

Primary Source
IL MOD TERRORISTS
Coverage
lb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Alamanah Company No.80 is a listed Entity in Global Sanctions. Active records found in: IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against IL MOD TERRORISTS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAlamanah Company No.80
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Identifiers4000433
Risk Topicssanction, crime.terror

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

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Regulatory status and remediation triage
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