Hasan Al-salahayn Salih Al-sha'ari
Compliance Profile
"Risk Warning: Confirming the inclusion of Hasan Al-salahayn Salih Al-sha'ari (Individual) in global watchlists, including EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AR REPET, QA NCTC SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF 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 Name | Hasan Al-salahayn Salih Al-sha'ari |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 55252 / 542858 / （リビア、デルナにて発行） / リビア国民ID番号 55252 / national identification number 55252 |
| Risk Topics | sanction, crime.terror, sanction.counter, 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.