Active SanctionpersonID: NK-2sphTpX4pERTK67EyRYrHf
Husam Badran
Primary Source
CH SECO SANCTIONS
Coverage
jo
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Husam Badran has records on compliance watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS, MC FUND FREEZES, MD TERROR SANCTIONS, FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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: Global Sanctions| Full Legal Name | Husam Badran |
| Source Records | CH SECO SANCTIONSEU JOURNAL SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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