Active SanctionorganizationID: il-nbctf-cd3c551697a8a0d9b777c2cd3b6c8976e4174f3f

Alkassas General Tradecompany

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

Compliance Profile

"Compliance Notice: Alkassas General Tradecompany is a listed Entity in Global Sanctions. Active records found in: IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IL MOD TERRORISTS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAlkassas General Tradecompany
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Identifiers563454578
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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