Active SanctionpersonID: NK-i33nrsVjX93LmpD6xabXdc

Mohamed Kassoum

Primary Source
MC FUND FREEZES
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mohamed Kassoum is a listed Individual in Global Sanctions. Active records found in: MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Kassoum
Source Records
MC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
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

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