Active SanctionpersonID: jo-sanc-239ec1c2689ff1cbcfb7cae680a7ae77f4d54efe

Salah-al-din Muhammad Tahir Al-utaibi

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

Compliance Profile

"Due Diligence Flag: Salah-al-din Muhammad Tahir Al-utaibi has records on compliance watchlists (JO SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on JO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSalah-al-din Muhammad Tahir Al-utaibi
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9741029497 / 309502
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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