Active SanctionpersonID: NK-AGyrBAvz8dTiJFNGQf3FGR
Jaffar Ahmad Abdullah Makki
Primary Source
US OFAC SDN
Coverage
sd / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Jaffar Ahmad Abdullah Makki is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, RO ONPCSB SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jaffar Ahmad Abdullah Makki |
| Source Records | US OFAC SDNRO ONPCSB SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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