Active SanctionpersonID: il-nbctf-da1230ca620e73fef6f8063abaf0bcc404e16ae0

Mohamed Jamal Kamal Hamed Al-nabeya

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

Compliance Profile

"Compliance Notice: Mohamed Jamal Kamal Hamed Al-nabeya is a listed Individual in Global Sanctions. Active records found in: IL MOD CRYPTO. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under IL MOD CRYPTO enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMohamed Jamal Kamal Hamed Al-nabeya
Source Records
IL MOD CRYPTO
Enforcement TypeGlobal Sanctions
IdentifiersIL5424112
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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