Active SanctionpersonID: NK-fiYunFS6xHYnk7yMbY4itF

Habibullah Malik

Primary Source
PK PROSCRIBED PERSONS
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Habibullah Malik is associated with PK PROSCRIBED PERSONS, IN MHA BANNED. Source-list verification is recommended."

Banking Impact

Entities listed on PK PROSCRIBED PERSONS 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: Global Sanctions
Full Legal NameHabibullah Malik
Source Records
PK PROSCRIBED PERSONSIN MHA BANNED
Enforcement TypeGlobal Sanctions
Identifiers5440181095993
Risk Topicssanction, crime.terror, wanted
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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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