Active SanctionpersonID: iq-aml-128323d1254efe2e714d0cd87ab9bc7f3b816e52
Anwar Laheeb Dhari Faleeh Al-hasani
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Anwar Laheeb Dhari Faleeh Al-hasani appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Entities listed on IQ AML LIST are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Anwar Laheeb Dhari Faleeh Al-hasani |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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