Mus'ab Mustafa Abu Al Qassim Omar
Compliance Profile
"Risk Warning: Confirming the inclusion of Mus'ab Mustafa Abu Al Qassim Omar (Individual) in global watchlists, including UN SC SANCTIONS, EU TRAVEL BANS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on UN SC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Mus'ab Mustafa Abu Al Qassim Omar |
| Source Records | UN SC SANCTIONSEU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 782633 / 540794 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
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.