Active SanctionpersonID: il-nbctf-1e8913e44a7bdce64dde3b25fd0f1228c2c319e3
Suzan M R Salem
Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Suzan M R Salem (Individual) in global watchlists, including IL MOD CRYPTO. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under IL MOD CRYPTO enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Suzan M R Salem |
| Source Records | IL MOD CRYPTO |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
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