Khamis Sirhan Al-muhammad
Compliance Profile
"Risk Warning: Confirming the inclusion of Khamis Sirhan Al-muhammad (Individual) in global watchlists, including UN SC SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, ZA FIC SANCTIONS, BE FOD SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Khamis Sirhan Al-muhammad |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSZA FIC SANCTIONSBE FOD SANCTIONSUS 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.