Debarment and ExclusionspersonID: us-medpa-46351430daf1f08acd222df0a3b45c4b818de30a

Aliyah Hassan

Primary Source
US PA MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Aliyah Hassan (Individual) in global watchlists, including US PA MED EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Records on US PA MED EXCLUSIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAliyah Hassan
Source Records
US PA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

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