Mohamed El Mahfoudi
Мохамед Ел Махфуди
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Mohamed El Mahfoudi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Mohamed El Mahfoudi |
| Primary alias | Мохамед Ел Махфуди |
| Known aliases | EL MAHFOUDI Mohamed / Мохамед Ел Махфуди |
| Countries / jurisdictions | it |
| Source datasets | BG OMNIO POIRO ONPCSB SANCTIONSbg_omnio_poiro_onpcsb_sanctions |
| Record status | Informational public record |
| Sanctions program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists |
| Identifiers | LMH MMD 64P24 2330F / LMH MMD 64P24 Z330F |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-15T12:48:03 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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