Active SanctionpersonID: omnio-32d1fdb144363a60a836e984cf687f43ed98dc0f

Mohammad Sediq Akhundzada

Мохаммад Седик Ахундзада

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mohammad Sediq Akhundzada is a listed Individual in Global Sanctions. Active records found in: BG OMNIO POI. Financial due diligence required."

Banking Impact

Due to designation on BG OMNIO POI, 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 NameMohammad Sediq Akhundzada
Cyrillic AliasМохаммад Седик Ахундзада
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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