MOHAMMED A S ALQIBTI
This Tron address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.
Is your wallet exposed to this address?
A sanctions designation on this wallet doesn't stop at the wallet — direct or indirect exposure can be a regulatory matter for you. Run a Quick Check ($19) for a sanctions match, risk score, counterparties and fund-flow across 9 chains, backed by 1.146B entity labels.
About the data
BlockchainAnalysis.io classifies a Tron address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.