Active SanctionpersonID: rsdom-777c619035c341b7ff14c11515b0f39e4ff6088e

Reyhan (Muamer) Plojović

Рејхан (Муамер) Плојовић

Primary Source
RS APML DOMESTIC
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Reyhan (Muamer) Plojović appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under RS APML DOMESTIC enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameReyhan (Muamer) Plojović
Cyrillic AliasРејхан (Муамер) Плојовић
Source Records
RS APML DOMESTIC
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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