Ibrahim Ali Alhassan
Compliance Profile
"Compliance Notice: Ibrahim Ali Alhassan is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, QA NCTC SANCTIONS, NG NIGSAC SANCTIONS, AE LOCAL TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ibrahim Ali Alhassan |
| Source Records | US OFAC SDNQA NCTC SANCTIONSNG NIGSAC SANCTIONSAE LOCAL TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 39624466 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| 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.