Active SanctionpersonID: iq-aml-c5ab29c15f49abe9322dde5ee47f71195ef52c97
Hatim Omar Hussein Ali Al-taie
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Hatim Omar Hussein Ali Al-taie (Individual) in global watchlists, including IQ AML LIST. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under IQ AML LIST enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Hatim Omar Hussein Ali Al-taie |
| 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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