Active SanctionpersonID: NK-oM48jSvbK8ywCDo5GqtSTk

Fathi Mohammed Qar'awi

Primary Source
US OFAC CONS
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Fathi Mohammed Qar'awi is a listed Individual in Global Sanctions. Active records found in: US OFAC CONS, 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 OFAC CONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameFathi Mohammed Qar'awi
Source Records
US OFAC CONSUS TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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