Active SanctionpersonID: omnio-6a42049cfe4f7ecdcfe7f6ef620fd20261985779

Nordin Mohd

Нордин Мохд

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Nordin Mohd has records on compliance watchlists (BG OMNIO POI). Review obligations before proceeding."

Banking Impact

Entities listed on BG OMNIO POI are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameNordin Mohd
Cyrillic AliasНордин Мохд
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
Identifiers690811-10-5873
Risk Topicssanction
Official SourceView source record

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'Abbas Katerji
US OFAC SDN

Compliance Context Review

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