Active SanctionpersonID: iq-aml-8424b3bd766e40ccfa763d13d8b22d4fbabd7feb
Abd Jasim Muhammad Abdullah Al-zubaidi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Abd Jasim Muhammad Abdullah Al-zubaidi (Individual) in global watchlists, including IQ AML LIST. Transactions or engagement may require review."
Banking Impact
Due to designation on IQ AML LIST, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Jasim Muhammad Abdullah Al-zubaidi |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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