Active SanctionpersonID: NK-fGTcZ7umQrjiQqETMBLorq

Mohamed Ben Mohamed Abdelhedi

Мохамед Бен Мохамед Абделхеди

Primary Source
RO ONPCSB SANCTIONS
Coverage
it
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mohamed Ben Mohamed Abdelhedi has records on compliance watchlists (RO ONPCSB SANCTIONS, BG OMNIO POI). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against RO ONPCSB SANCTIONS.

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 NameMohamed Ben Mohamed Abdelhedi
Cyrillic AliasМохамед Бен Мохамед Абделхеди
Source Records
RO ONPCSB SANCTIONSBG OMNIO POI
Enforcement TypeGlobal Sanctions
IdentifiersBDL MMD 65M10 Z352S
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

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
Export PDFSubscriber Only