Active SanctionpersonID: pk-cnic-1530799633855

Rafi Ullah

Primary Source
PK PROSCRIBED PERSONS
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Rafi Ullah has records on compliance watchlists (PK PROSCRIBED PERSONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against PK PROSCRIBED PERSONS.

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 NameRafi Ullah
Source Records
PK PROSCRIBED PERSONS
Enforcement TypeGlobal Sanctions
Identifiers1530799633855
Risk Topicssanction, crime.terror, wanted

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 individuals 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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