Active SanctionpersonID: Q5506882
Fuad Mohamed Khalaf
Primary Source
UN SC SANCTIONS
Coverage
so
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Fuad Mohamed Khalaf appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on UN SC 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fuad Mohamed Khalaf |
| Source Records | UN SC SANCTIONSEU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSZA FIC SANCTIONSGB FCDO 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
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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