Active SanctionpersonID: ae-lt-d05c12c589fab9dee6e9b63f00b088ebcd61de3a

Rashed Saleh Saleh Al Jarmouzi

Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Rashed Saleh Saleh Al Jarmouzi has records on compliance watchlists (AE LOCAL TERRORISTS). Review obligations before proceeding."

Banking Impact

Due to designation on AE LOCAL TERRORISTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameRashed Saleh Saleh Al Jarmouzi
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMulti-Source Risk Profile
Identifiers7000815
Risk Topicssanction, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Export PDFSubscriber Only