Active SanctionpersonID: ae-lt-2b3f5c52169a6ba7e09cbb58e0cc84c0e0cf14e5

Ibrahim Mahmood Ahmed Mohammed

Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ibrahim Mahmood Ahmed Mohammed is a listed Individual in Multi-Source Risk Profile. Active records found in: AE LOCAL TERRORISTS. Financial due diligence required."

Banking Impact

Due to designation on AE LOCAL TERRORISTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIbrahim Mahmood Ahmed Mohammed
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMulti-Source Risk Profile
Identifiers261216
Risk Topicssanction, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only