Active SanctionpersonID: iq-aml-7f3d51b823b49cd2eb1ef2ba35150d3c711f7bf5
Abd Al-rahman Mahmoud Ahmed Akhleef Al-badrani
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-rahman Mahmoud Ahmed Akhleef Al-badrani appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under IQ AML LIST enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Abd Al-rahman Mahmoud Ahmed Akhleef Al-badrani |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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