Active SanctionpersonID: NK-JqefrMAbj2EJGYYidTtkSc

Dost Mohammad

Молла Дост Мохаммад

Primary Source
EU FSF
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Dost Mohammad is associated with EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, QA NCTC SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameDost Mohammad
Cyrillic AliasМолла Дост Мохаммад
Source Records
EU FSFUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror, export.control
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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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