Active SanctionpersonID: Q731713
Jainal Antel Sali Jr.
Абу Солаиман
Primary Source
US OFAC SDN
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Jainal Antel Sali Jr. has records on compliance watchlists (US OFAC SDN, BG OMNIO POI, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
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
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 | Jainal Antel Sali Jr. |
| Cyrillic Alias | Абу Солаиман |
| Source Records | US OFAC SDNBG OMNIO POITW 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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