Active SanctionpersonID: jo-sanc-6b46c5abcfa3a79c6f97afe145723ec985d4d41c

Naser Eddin .s .t Qoujaq

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

Compliance Profile

"Compliance Notice: Naser Eddin .s .t Qoujaq is a listed Individual in Global Sanctions. Active records found in: JO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on JO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameNaser Eddin .s .t Qoujaq
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9701002259
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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