Active SanctionpersonID: iq-aml-0b6b1e352d6b6e1f84afb49f1de3bc83435f9f2c
Ali Ahmed Mansour Abdul Razzaq Al-jubouri
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Ali Ahmed Mansour Abdul Razzaq Al-jubouri is a listed Individual in Global Sanctions. Active records found in: IQ AML LIST. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IQ AML LIST. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ali Ahmed Mansour Abdul Razzaq Al-jubouri |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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