Cherif Said Ben Abdelhakim
Шериф Саид Бен Абделхаким
Compliance Profile
"Risk Warning: Confirming the inclusion of Cherif Said Ben Abdelhakim (Individual) in global watchlists, including US OFAC SDN, IL MOD TERRORISTS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Multi-Source Risk Profile| Full Legal Name | Cherif Said Ben Abdelhakim |
| Cyrillic Alias | Шериф Саид Бен Абделхаким |
| Source Records | US OFAC SDNIL MOD TERRORISTSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| 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.