Ghalawanji Omar Ibrahim
Compliance Profile
"Compliance Notice: Ghalawanji Omar Ibrahim is a listed Individual in Global Sanctions. Active records found in: EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ghalawanji Omar Ibrahim |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTC |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| 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.