Khalid Shaikh Mohammed
ХЕНИН, Ашраф Рефаат Набит
Compliance Profile
"Risk Advisory: Records indicate that Khalid Shaikh Mohammed is associated with EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, MC FUND FREEZES, BG OMNIO POI, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Due to designation on EU FSF, 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: Multi-Source Risk Profile| Full Legal Name | Khalid Shaikh Mohammed |
| Cyrillic Alias | ХЕНИН, Ашраф Рефаат Набит |
| Source Records | EU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLMC FUND FREEZESBG OMNIO POIAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 488555 |
| 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.