Active SanctionpersonID: NK-KMctXi4VCFUE8SkaQFLaaU
Nabil Abdul Salam Sayadi
Набил Абдул Салам Сайяди
Primary Source
US OFAC SDN
Coverage
be
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Nabil Abdul Salam Sayadi is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nabil Abdul Salam Sayadi |
| Cyrillic Alias | Набил Абдул Салам Сайяди |
| Source Records | US OFAC SDNTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 98.805 / 660000 73767 |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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