Active SanctionpersonID: NK-evYhv7HSNFCieLyVjxVF6z

Mohammad Zakarya Jassim

Primary Source
JP MOF SANCTIONS
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mohammad Zakarya Jassim has records on compliance watchlists (JP MOF SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on JP MOF 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

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 Zakarya Jassim
Source Records
JP MOF SANCTIONSTW SHTCCA DFATD SEMA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

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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Regulatory status and remediation triage
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