Active SanctionpersonID: il-nbctf-b0c60cbc8d7228be05d811c77a1462275a20bccc

Mohamad Sous

Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mohamad Sous has records on compliance watchlists (IL MOD CRYPTO). Review obligations before proceeding."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMohamad Sous
Source Records
IL MOD CRYPTO
Enforcement TypeGlobal Sanctions
Identifiers36338360080
Risk Topicssanction

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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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