Active SanctionpersonID: Q114160561

Mudallal Khoury

Мудаллал Хоурий

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Mudallal Khoury has active designations on regulatory watchlists (EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMudallal Khoury
Cyrillic AliasМудаллал Хоурий
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Yurevich Avdeev
Алексей Юрьевич АВДЕЕВ
EU FSF
Sergei Vyacheslavovich Bezdenezhnykh
Сергей Вячеславович Безденежных
EU FSF
Yury Alexandrovich Burlachko
Юрий Александрович БУРЛАЧКО
EU FSF
Alexander Vasilievich Terentiev
Терентьев Александр Васильевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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