Active SanctionpersonID: il-nbctf-920579bec0143b02af1a0d9082ba74b7dac85276
Mohammed Nasser Ibrahim Abulaila
Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Mohammed Nasser Ibrahim Abulaila is a listed Individual in Global Sanctions. Active records found in: IL MOD CRYPTO. Financial due diligence required."
Banking Impact
Due to designation on IL MOD CRYPTO, 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 Name | Mohammed Nasser Ibrahim Abulaila |
| Source Records | IL MOD CRYPTO |
| Enforcement Type | Global Sanctions |
| Identifiers | 803592450 |
| Risk Topics | sanction |
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
Confidential Review
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