Active SanctionpersonID: NK-nScsJvL8Cqexh97z4U936C

Mohammad Islami

Мохаммад Еслами

Primary Source
UN SC SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Mohammad Islami is associated with UN SC SANCTIONS, EU FSF, ZA FIC SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA SFMS BLACKLIST, TW SHTC. Source-list verification is recommended."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UN SC SANCTIONS enforcement protocols.

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 Islami
Cyrillic AliasМохаммад Еслами
Source Records
UN SC SANCTIONSEU FSFZA FIC SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA SFMS BLACKLISTTW SHTC
Enforcement TypeGlobal Sanctions
IdentifiersD10008684
Risk Topicssanction, sanction.counter, export.control
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

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
Request Risk Assessment
Confidential Review
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