Active SanctionpersonID: NK-CNDHg3AejNQdjLt8FaCAin

Rustum 2: Hanafi 3: Habibullah

Молави Ростам Нуристани

Primary Source
EU TRAVEL BANS
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Rustum 2: Hanafi 3: Habibullah appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.

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 NameRustum 2: Hanafi 3: Habibullah
Cyrillic AliasМолави Ростам Нуристани
Source Records
EU TRAVEL BANSEU FSFUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror, export.control
Official SourceView source record

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
Export PDFSubscriber Only