Active SanctionpersonID: NK-Pn4T6Fz3pm7VYCyMzDKGVj

Kamel Darraji

Камел Дарраджи

Primary Source
US OFAC SDN
Coverage
it / us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Kamel Darraji is associated with US OFAC SDN, TW SHTC, RO ONPCSB SANCTIONS, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameKamel Darraji
Cyrillic AliasКамел Дарраджи
Source Records
US OFAC SDNTW SHTCRO ONPCSB SANCTIONSBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersDRRKML67L22Z352Q / DRRKLB67L22Z352S / DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S / DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

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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
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