Active SanctionorganizationID: NK-YppwCggDTEu9ty2vXvxJJp

Ansar Khalifa Al-filippin (Akp)

Primary Source
PH AMLC SANCTIONS
Coverage
ph
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ansar Khalifa Al-filippin (Akp) is a listed Entity in Global Sanctions. Active records found in: PH AMLC SANCTIONS, IQ AML LIST, MY MOHA SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under PH AMLC SANCTIONS enforcement protocols.

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: Global Sanctions
Full Legal NameAnsar Khalifa Al-filippin (Akp)
Source Records
PH AMLC SANCTIONSIQ AML LISTMY MOHA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

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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