Active SanctionpersonID: ae-lt-a87a31b0bc2a5a1d283275c66d4557a8295b4755
Hamad Abdullah Al-futtais Al-marri
Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Hamad Abdullah Al-futtais Al-marri is a listed Individual in Multi-Source Risk Profile. Active records found in: AE LOCAL TERRORISTS. Financial due diligence required."
Banking Impact
Entities listed on AE LOCAL TERRORISTS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Hamad Abdullah Al-futtais Al-marri |
| Source Records | AE LOCAL TERRORISTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
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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