Active SanctionpersonID: ps-freezing-403289978

Ibrahim Ibrahim Adel Mohammad Al-shaikh Eid

Primary Source
PS LOCAL FREEZING
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ibrahim Ibrahim Adel Mohammad Al-shaikh Eid is a listed Individual in Global Sanctions. Active records found in: PS LOCAL FREEZING. Financial due diligence required."

Banking Impact

Entities listed on PS LOCAL FREEZING are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameIbrahim Ibrahim Adel Mohammad Al-shaikh Eid
Source Records
PS LOCAL FREEZING
Enforcement TypeGlobal Sanctions
Identifiers403289978
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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