Active SanctionpersonID: NK-ZUY6Az9Jx9AhuP7q3ADSu2

Boukich Abdelhakim

Primary Source
US OFAC SDN
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Boukich Abdelhakim is a listed Individual in Global Sanctions. Active records found in: US OFAC SDN, NL TERRORISM LIST, US TRADE CSL. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameBoukich Abdelhakim
Source Records
US OFAC SDNNL TERRORISM LISTUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers02040063438
Risk Topicssanction, crime
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 individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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