Ali Mohammed Lalobo
Compliance Profile
"Risk Warning: Confirming the inclusion of Ali Mohammed Lalobo (Individual) in global watchlists, including UN SC SANCTIONS, EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, ZA FIC SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS. 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 UN SC SANCTIONS.
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 Name | Ali Mohammed Lalobo |
| Source Records | UN SC SANCTIONSEU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNZA FIC SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| 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.