Active SanctionorganizationID: il-nbctf-835ac7cfa921f8ee79d83ea259dc85308a539c03

מועדון ההשכלה בצור באהר

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

Compliance Profile

"Risk Advisory: Records indicate that מועדון ההשכלה בצור באהר is associated with IL MOD TERRORISTS. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under IL MOD TERRORISTS enforcement protocols.

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: Global Sanctions
Full Legal Nameמועדון ההשכלה בצור באהר
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror

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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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