Active SanctionorganizationID: NK-PEW8FqTtbHoLU6fv7q8Gmy

מחמד כאט'ם רשיד מערוף צואלחה "אבו עבאדה"

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

Compliance Profile

"Compliance Notice: מחמד כאט'ם רשיד מערוף צואלחה "אבו עבאדה" is a listed Entity in Global Sanctions. Active records found in: IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IL MOD TERRORISTS. Secondary compliance screenings will halt associated wires.

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 Nameמחמד כאט'ם רשיד מערוף צואלחה "אבו עבאדה"
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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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