Active SanctionorganizationID: il-nbctf-93effffcffd651acc12168ef0e63f57d59627ae3

Hamda Kassas and His Brother Mahmedcompany

Primary Source
IL MOD TERRORISTS
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Hamda Kassas and His Brother Mahmedcompany has records on compliance watchlists (IL MOD TERRORISTS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IL MOD TERRORISTS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameHamda Kassas and His Brother Mahmedcompany
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Identifiers563477603
Risk Topicssanction, crime.terror

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 entities 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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