Active SanctionpersonID: Q335523
Zayn Al-abidin Muhammad Husayn
Абу Зубайдах
Primary Source
US OFAC SDN
Coverage
eg / cu
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Zayn Al-abidin Muhammad Husayn (Individual) in global watchlists, including US OFAC SDN, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Multi-Source Risk Profile| Full Legal Name | Zayn Al-abidin Muhammad Husayn |
| Cyrillic Alias | Абу Зубайдах |
| Source Records | US OFAC SDNTW SHTCBG OMNIO POIUS 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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