Active SanctionpersonID: pk-cnic-2130242702869

Malik Syed Jamal

Primary Source
PK PROSCRIBED PERSONS
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Malik Syed Jamal has records on compliance watchlists (PK PROSCRIBED PERSONS). Review obligations before proceeding."

Banking Impact

Due to designation on PK PROSCRIBED PERSONS, 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: Global Sanctions
Full Legal NameMalik Syed Jamal
Source Records
PK PROSCRIBED PERSONS
Enforcement TypeGlobal Sanctions
Identifiers2130242702869
Risk Topicssanction, crime.terror, wanted

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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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