Active SanctionpersonID: tr-fcib-85d364945ff072fec6d77b00559b85a2b39a12e3
Mohammad Alnasser
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Mohammad Alnasser appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on TR FCIB, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mohammad Alnasser |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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