Ibrahim Mohamed Khalil
Калил Ибрахим Яссем
Compliance Profile
"Risk Warning: Confirming the inclusion of Ibrahim Mohamed Khalil (Individual) in global watchlists, including US OFAC SDN, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ibrahim Mohamed Khalil |
| Cyrillic Alias | Калил Ибрахим Яссем |
| Source Records | US OFAC SDNTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | A0003900 |
| 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.