Active SanctionpersonID: NK-hh6atC2pYXN4kKhSVnxcqh
Faal, Papa
Primary Source
US BIS DENIED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Faal, Papa 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
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US BIS DENIED.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Faal, Papa |
| Source Records | US BIS DENIEDUS DDTC DEBARREDUS TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, 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
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