Active SanctionpersonID: iq-aml-22b0d71caea369f0d0acd0b1eea9d086e1712f7c
Abd Al-wahhab Ahmad Hamid Isa Al-aumari
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Abd Al-wahhab Ahmad Hamid Isa Al-aumari has records on compliance watchlists (IQ AML LIST). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against IQ AML LIST.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Abd Al-wahhab Ahmad Hamid Isa Al-aumari |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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