Active SanctionpersonID: NK-4boR9kmfY3BvaXDPshh9e9

Mohamed El Mahfoudi

Мохамед Ел Махфуди

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

Compliance Profile

"Regulatory Alert: The Individual known as Mohamed El Mahfoudi appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on RO ONPCSB SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameMohamed El Mahfoudi
Cyrillic AliasМохамед Ел Махфуди
Source Records
RO ONPCSB SANCTIONSBG OMNIO POI
Enforcement TypeGlobal Sanctions
IdentifiersLMH MMD 64P24 Z330F / LMH MMD 64P24 2330F
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