Active SanctionpersonID: il-nbctf-aff2d497ea1d3ca8fa89af1b3b53b4a9fee5c47e
Farid Ae Rahman Mohammed Abu Dayer
Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Farid Ae Rahman Mohammed Abu Dayer is associated with IL MOD TERRORISTS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against IL MOD TERRORISTS.
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: Global Sanctions| Full Legal Name | Farid Ae Rahman Mohammed Abu Dayer |
| Source Records | IL MOD TERRORISTS |
| Enforcement Type | Global Sanctions |
| Identifiers | 926760927 |
| Risk Topics | sanction |
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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