Active SanctionpersonID: NK-Bcf7gveU5a8xfGnbVc2dpA

Hasan Al-shaban

Primary Source
US OFAC SDN
Coverage
tr / sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Hasan Al-shaban is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, TR FCIB, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameHasan Al-shaban
Source Records
US OFAC SDNTR FCIBTW SHTCUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersN006695928 / 02120304806 / 99071138750
Risk Topicssanction, sanction.counter, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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