Active SanctionpersonID: omnio-f1a65cd25bcf655e805d506fcd08cfaa2622b444

Maulavi Abdul Jabbar

Молави Адбул Джаббар

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Maulavi Abdul Jabbar is a listed Individual in Global Sanctions. Active records found in: BG OMNIO POI. Financial due diligence required."

Banking Impact

Entities listed on BG OMNIO POI are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameMaulavi Abdul Jabbar
Cyrillic AliasМолави Адбул Джаббар
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
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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