Active SanctionpersonID: NK-NP6GipWyGDASuF9dA7FuXS
El Mir, Nafez
Primary Source
US BIS DENIED
Coverage
ca / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: El Mir, Nafez is a listed Individual in Multi-Source Risk Profile. Active records found in: US BIS DENIED, US DDTC DEBARRED, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US BIS DENIED. Secondary compliance screenings will halt associated wires.
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 | El Mir, Nafez |
| Source Records | US BIS DENIEDUS DDTC DEBARREDUS TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, export.control, regulatory, reg.action, reg.warn |
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
Confidential Review
Export PDFSubscriber Only