Fathi Ahmad Mohammad Hammad
Compliance Profile
"Due Diligence Flag: Fathi Ahmad Mohammad Hammad has records on compliance watchlists (CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, US TRADE CSL, AR REPET, MC FUND FREEZES, TW SHTC, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fathi Ahmad Mohammad Hammad |
| Source Records | CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNUS TRADE CSLAR REPETMC FUND FREEZESTW SHTCEU JOURNAL SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, 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.