Mohamed Ben Belgacem Ben Abdallah Aouadi
Ауади, Мохамед Бен Белкасем
Compliance Profile
"Compliance Notice: Mohamed Ben Belgacem Ben Abdallah Aouadi is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Due to designation on EU TRAVEL BANS, 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: Multi-Source Risk Profile| Full Legal Name | Mohamed Ben Belgacem Ben Abdallah Aouadi |
| Cyrillic Alias | Ауади, Мохамед Бен Белкасем |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | DAOMMD74T11Z352Z / Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z / 4643632 / 04643632（1999年6月18日発行） / L191609 / 04643632 |
| Risk Topics | sanction, crime.terror, 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.