Active SanctionpersonID: iq-aml-e2c9439807ffabe4e5c41c83b0e455286d496e28
Ahmed Fathi Ahmed Shati Al Hadidi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Ahmed Fathi Ahmed Shati Al Hadidi 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ahmed Fathi Ahmed Shati Al Hadidi |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
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