Active SanctionpersonID: iq-aml-bc8a009d50c877421288467a8b144777b4a0c220
Ayman Ali Balu Muhammad Al-mutayoti
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Ayman Ali Balu Muhammad Al-mutayoti 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 | Ayman Ali Balu Muhammad Al-mutayoti |
| 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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