Active SanctionpersonID: iq-aml-5bd462c9321be29eb2c1f28a82690230a9666f9d
Abdullah Mar'i Hasan Ahmed Al-harbawi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Abdullah Mar'i Hasan Ahmed Al-harbawi appears in Global Sanctions. Enhanced screening protocols are advised."
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
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 | Abdullah Mar'i Hasan Ahmed Al-harbawi |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
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