Active SanctionpersonID: jo-sanc-e2f09c9250b9a9c1c72d2bd58fbf28c849b12038

Mohammad Fares Abed Aldabbas

Primary Source
JO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mohammad Fares Abed Aldabbas has records on compliance watchlists (JO SANCTIONS). Review obligations before proceeding."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMohammad Fares Abed Aldabbas
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9861015296
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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