Active SanctionpersonID: NK-j3W8a4E2gUZdPmZd8rqQgV

ساره محمد مخلوف

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: ساره محمد مخلوف has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Nameساره محمد مخلوف
Source Records
EU FSFCH SECO SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZES
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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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