Active SanctionpersonID: ps-freezing-803563410

Hamzah Adel Mohammed Al-shaikh Eid

Primary Source
PS LOCAL FREEZING
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Hamzah Adel Mohammed Al-shaikh Eid (Individual) in global watchlists, including PS LOCAL FREEZING. Transactions or engagement may require review."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under PS LOCAL FREEZING enforcement protocols.

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 NameHamzah Adel Mohammed Al-shaikh Eid
Source Records
PS LOCAL FREEZING
Enforcement TypeGlobal Sanctions
Identifiers803563410
Risk Topicssanction

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
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