Active SanctionpersonID: NK-3ZSy5pruY2nXQsfC3aYWSf
Radwan Muhammad Husayn Ali Qanan
Primary Source
US OFAC SDN
Coverage
ye
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Radwan Muhammad Husayn Ali Qanan is associated with US OFAC SDN, QA NCTC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Multi-Source Risk Profile| Full Legal Name | Radwan Muhammad Husayn Ali Qanan |
| Source Records | US OFAC SDNQA NCTC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, 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 individuals 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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