Mohammad Nazzal
Compliance Profile
"Due Diligence Flag: Mohammad Nazzal has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, AR REPET, MC FUND FREEZES, TW SHTC, EU JOURNAL SANCTIONS, MD TERROR SANCTIONS, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Entities listed on CH SECO 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mohammad Nazzal |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLAR REPETMC FUND FREEZESTW SHTCEU JOURNAL SANCTIONSMD TERROR SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9631022654 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
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.