Active SanctionpersonID: jo-sanc-cac5b14d86226d4bf34f21bc64452990a56439d2

Malek Zayed Falah Al Serhan

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

Compliance Profile

"Due Diligence Flag: Malek Zayed Falah Al Serhan has records on compliance watchlists (JO SANCTIONS). Review obligations before proceeding."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMalek Zayed Falah Al Serhan
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9861047898
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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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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