Active SanctionpersonID: NK-G2P3FZ3fmvhXx4mqW6YznX
Saleh Mahmoud Fayad
Primary Source
US OFAC SDN
Coverage
lb / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Saleh Mahmoud Fayad (Individual) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, AR REPET, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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: Multi-Source Risk Profile| Full Legal Name | Saleh Mahmoud Fayad |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLAR REPETUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
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
Confidential Review
Export PDFSubscriber Only