Ali Darassa
Compliance Profile
"Risk Warning: Confirming the inclusion of Ali Darassa (Individual) in global watchlists, including EU TRAVEL BANS, UN SC SANCTIONS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
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 | Ali Darassa |
| Source Records | EU TRAVEL BANSUN SC SANCTIONSCH SECO SANCTIONSEU FSFUS OFAC SDNZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 10978000004482 |
| 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 individuals seeking to clarify a public record or counterparty signal.