Active SanctionorganizationID: NK-6iuDzoSd4wqyF2zRdDSC44
Qawafil Al-khair Association
Primary Source
US OFAC SDN
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Qawafil Al-khair Association is associated with US OFAC SDN, TW SHTC, IL MOD TERRORISTS, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | Qawafil Al-khair Association |
| Source Records | US OFAC SDNTW SHTCIL MOD TERRORISTSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
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
Confidential Review
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