Active SanctionpersonID: iq-aml-7313c020cd231633a12366e474d51c924414228a
Ahmad Nizar Abdul Razzak Muhammad Al-hayali
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Ahmad Nizar Abdul Razzak Muhammad Al-hayali has records on compliance watchlists (IQ AML LIST). Review obligations before proceeding."
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 | Ahmad Nizar Abdul Razzak Muhammad Al-hayali |
| 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
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