Taha Muhyi-al-din Ma'ruf
Compliance Profile
"Risk Advisory: Records indicate that Taha Muhyi-al-din Ma'ruf is associated with UN SC SANCTIONS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, ZA FIC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UN SC SANCTIONS enforcement protocols.
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: Multi-Source Risk Profile| Full Legal Name | Taha Muhyi-al-din Ma'ruf |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSZA FIC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS 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.