Mahmoud Khaled Zahhar
Compliance Profile
"Due Diligence Flag: Mahmoud Khaled Zahhar has records on compliance watchlists (US OFAC CONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, AR REPET, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mahmoud Khaled Zahhar |
| Source Records | US OFAC CONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLAR REPETAU DFAT SANCTIONSCA DFATD SEMA 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.