Active SanctionpersonID: jo-sanc-36f0aeb4068140bd0d1369913a01d351e98e5643

Khalid Mustafa Khalifeh Khalifeh

Primary Source
JO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Khalid Mustafa Khalifeh Khalifeh is a listed Individual in Global Sanctions. Active records found in: JO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on JO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Global Sanctions
Full Legal NameKhalid Mustafa Khalifeh Khalifeh
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9671016642
Risk Topicssanction
Official SourceView source record

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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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