Active SanctionpersonID: NK-XEtMNkDi7xJPHrSdc7wiJS
Taha Ibrahim Abdallah Bakr Al Khuwayt
Primary Source
EU FSF
Coverage
iq / sy
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Taha Ibrahim Abdallah Bakr Al Khuwayt appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF 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: Multi-Source Risk Profile| Full Legal Name | Taha Ibrahim Abdallah Bakr Al Khuwayt |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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