Active SanctionpersonID: jo-sanc-0c58860f91353df39992ba7826c77c51836c879c

Mustafa Mahmoud Ahmad Eleisah

Primary Source
JO SANCTIONS
Coverage
jo
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mustafa Mahmoud Ahmad Eleisah is a listed Individual in Global Sanctions. Active records found in: JO SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against JO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMustafa Mahmoud Ahmad Eleisah
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9841018425
Risk Topicssanction
Official SourceView source record

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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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