Active SanctionpersonID: jo-sanc-a454adfb0df72401a4807eac96b1dd85046e591f

Sa‘ad Khalaf Suleiman Al-huneiti

Primary Source
JO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sa‘ad Khalaf Suleiman Al-huneiti is a listed Individual in Global Sanctions. Active records found in: JO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on JO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameSa‘ad Khalaf Suleiman Al-huneiti
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9711001594
Risk Topicssanction
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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