Active SanctionpersonID: NK-7coNhJvZ9skehvkMJj4nCb

Mohammed Saad H. Alzahrani

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

Compliance Profile

"Due Diligence Flag: Mohammed Saad H. Alzahrani has records on compliance watchlists (US OFAC SDN, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US KLEPTO HR VISA, US SAM EXCLUSIONS). Review obligations before proceeding."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMohammed Saad H. Alzahrani
Source Records
US OFAC SDNGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS KLEPTO HR VISAUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1060613203
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
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