Active SanctionpersonID: iq-aml-d768e126586ce2f3853e78865b92e2b2558e79cb
Abdul Karim Mustafa Hassan Ghayeb Al-mujammai
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Abdul Karim Mustafa Hassan Ghayeb Al-mujammai 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
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 | Abdul Karim Mustafa Hassan Ghayeb Al-mujammai |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
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