Active SanctionpersonID: iq-aml-81ce46186b7cf1d5c377fdc14f59c8dfa7dc7c0e
Abd Al-ghani Khudair Mahmoud Ramu Al-dulaimi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Abd Al-ghani Khudair Mahmoud Ramu Al-dulaimi appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against IQ AML LIST.
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 Name | Abd Al-ghani Khudair Mahmoud Ramu Al-dulaimi |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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