Active SanctionorganizationID: tw-shtc-c9e1fe9494626d2529b6165bfa1ee950f6822e4f

Aswad, Ali

Primary Source
TW SHTC
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Aswad, Ali is associated with TW SHTC. Source-list verification is recommended."

Banking Impact

Entities listed on TW SHTC are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAswad, Ali
Source Records
TW SHTC
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

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
Request Risk Assessment
Confidential Review
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