Active SanctionorganizationID: NK-AmuPkqjdymmPyfcU2rNukN

ראמי צאלח אסמעיל עבדה "אבו צאלח"

Primary Source
IL MOD TERRORISTS
Coverage
gb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: ראמי צאלח אסמעיל עבדה "אבו צאלח" is a listed Entity in Global Sanctions. Active records found in: IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal Nameראמי צאלח אסמעיל עבדה "אבו צאלח"
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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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Regulatory status and remediation triage
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