Active SanctionpersonID: NK-NoNm6jM7hsikuzuDjx8JWi

Yasser Mohamed Ismail Abu Shaweesh

Яссер Мухамед Исмаил Абу Шавееш (Шауеш)

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Yasser Mohamed Ismail Abu Shaweesh is a listed Individual in Global Sanctions. Active records found in: BG OMNIO POI, IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

Due to designation on BG OMNIO POI, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameYasser Mohamed Ismail Abu Shaweesh
Cyrillic AliasЯссер Мухамед Исмаил Абу Шавееш (Шауеш)
Source Records
BG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
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

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