Active SanctionpersonID: ps-freezing-802484428

Mohammad Anwar Ali Al-dajni

Primary Source
PS LOCAL FREEZING
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mohammad Anwar Ali Al-dajni has records on compliance watchlists (PS LOCAL FREEZING). Review obligations before proceeding."

Banking Impact

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

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 NameMohammad Anwar Ali Al-dajni
Source Records
PS LOCAL FREEZING
Enforcement TypeGlobal Sanctions
Identifiers802484428
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

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
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