Active SanctionpersonID: NK-En5XXywnupougM76TvfPCn
Muwaffaq Mustafa Muhammad Al-karmush
Primary Source
US OFAC SDN
Coverage
iq
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Muwaffaq Mustafa Muhammad Al-karmush (Individual) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Muwaffaq Mustafa Muhammad Al-karmush |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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