Active SanctionorganizationID: tw-shtc-9c5b2223c13cea9fc661017da81fc67fed0468ea

Jumul, Ali

Primary Source
TW SHTC
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Jumul, Ali is a listed Entity in Global Sanctions. Active records found in: TW SHTC. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against TW SHTC.

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: Global Sanctions
Full Legal NameJumul, Ali
Source Records
TW SHTC
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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