Active SanctionpersonID: nigsac-8fbb7a0d846b6fb32b061a1a1bb0556bd9f9b390

Sahabi Ismail

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

Compliance Profile

"Compliance Notice: Sahabi Ismail is a listed Individual in Global Sanctions. Active records found in: NG NIGSAC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on NG NIGSAC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSahabi Ismail
Source Records
NG NIGSAC SANCTIONS
Enforcement TypeGlobal Sanctions
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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