Active SanctionpersonID: Q4724683
Ali Atwa
Али Атуа
Primary Source
US OFAC SDN
Coverage
lb / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Ali Atwa has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS, US FBI MOST WANTED). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ali Atwa |
| Cyrillic Alias | Али Атуа |
| Source Records | US OFAC SDNJP MOF SANCTIONSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONSUS FBI MOST WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, wanted, crime |
| Official Source | View source record |
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
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