Hasan Izz-al-din
Гарбая, Ахмед
Compliance Profile
"Due Diligence Flag: Hasan Izz-al-din has records on compliance watchlists (EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, AR REPET, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, US FBI MOST WANTED). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hasan Izz-al-din |
| Cyrillic Alias | Гарбая, Ахмед |
| Source Records | EU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLAR REPETBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUS FBI MOST WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, wanted, crime |
| 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.