Active SanctionpersonID: iq-aml-97c475da4fda77e11a673cd670b6b268d90440a2
Bilal Muwaffaq Khayri Muhammad Al-taie
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Bilal Muwaffaq Khayri Muhammad Al-taie has records on compliance watchlists (IQ AML LIST). Review obligations before proceeding."
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
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 | Bilal Muwaffaq Khayri Muhammad Al-taie |
| 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
Regulatory status and remediation triage
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