Active SanctionpersonID: rsdom-5d3935604f610ec2004b608628f24185a50250d1

Tefik (Tahir) Mujović

Тефик (Тахир) Мујовић

Primary Source
RS APML DOMESTIC
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Tefik (Tahir) Mujović (Individual) in global watchlists, including RS APML DOMESTIC. Transactions or engagement may require review."

Banking Impact

Entities listed on RS APML DOMESTIC are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Global Sanctions
Full Legal NameTefik (Tahir) Mujović
Cyrillic AliasТефик (Тахир) Мујовић
Source Records
RS APML DOMESTIC
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

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'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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