Active SanctionpersonID: il-nbctf-9794c62c2b9c9a23a68ed40ecd0298f4b49e5402
Murtadha Mezher Shukur Al-gburi
Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Murtadha Mezher Shukur Al-gburi appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IL MOD CRYPTO. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Murtadha Mezher Shukur Al-gburi |
| Source Records | IL MOD CRYPTO |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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