Active SanctionpersonID: Q132199619

Floribert Ngabu Njabu

Primary Source
UN SC SANCTIONS
Coverage
cd
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Floribert Ngabu Njabu appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UN SC SANCTIONS enforcement protocols.

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 NameFloribert Ngabu Njabu
Source Records
UN SC SANCTIONSEU TRAVEL BANSCH SECO SANCTIONSEU FSFZA FIC SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersOB 0243318
Risk Topicssanction, export.control
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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