Arefullah Aref Ghazi Mohammad
Молла Арефуллах Ареф
Compliance Profile
"Due Diligence Flag: Arefullah Aref Ghazi Mohammad has records on compliance watchlists (EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, QA NCTC SANCTIONS). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Arefullah Aref Ghazi Mohammad |
| Cyrillic Alias | Молла Арефуллах Ареф |
| Source Records | EU FSFUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror, 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.