Active SanctionpersonID: iq-aml-0c9b5b99be91063dd684c6767ce24634341c668d
Ghaith Saleh Bakr Ahmed Al-nasiri
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Ghaith Saleh Bakr Ahmed Al-nasiri 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
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 | Ghaith Saleh Bakr Ahmed Al-nasiri |
| 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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