Active SanctionpersonID: az-fiu-0c3cc1428c5b1cfb3dfc767b3e998b9ad7891efd

Sahib Sadigov Zakir

Primary Source
AZ FIU SANCTIONS
Coverage
az
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Sahib Sadigov Zakir has records on compliance watchlists (AZ FIU SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on AZ FIU 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

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 NameSahib Sadigov Zakir
Source Records
AZ FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter

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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