Active SanctionpersonID: il-nbctf-ac25c9474c3c5bdeed72a16ad8462b92b812fa95

Muhammad Sholan Ibrahim

Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Muhammad Sholan Ibrahim has records on compliance watchlists (IL MOD TERRORISTS). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under IL MOD TERRORISTS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMuhammad Sholan Ibrahim
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror

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

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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