Active SanctionpersonID: NK-C6bNzWh7V9enBxa6BpoBvu

Mohammed Omar

Молла Мохаммад Омар

Primary Source
US OFAC SDN
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mohammed Omar is a listed Individual in Global Sanctions. Active records found in: US OFAC SDN, IL MOD TERRORISTS, BE FOD SANCTIONS, TW SHTC, BG OMNIO POI, US TRADE CSL. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameMohammed Omar
Cyrillic AliasМолла Мохаммад Омар
Source Records
US OFAC SDNIL MOD TERRORISTSBE FOD SANCTIONSTW SHTCBG OMNIO POIUS TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror, 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

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