Active SanctionpersonID: iq-aml-734fcc3a0db0ed8a227b78b500b2fc1e48d577e2
Husayn Muhammad Yunus Muhammad Salih Al-wali
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Husayn Muhammad Yunus Muhammad Salih Al-wali has records on compliance watchlists (IQ AML LIST). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against IQ AML LIST.
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 | Husayn Muhammad Yunus Muhammad Salih Al-wali |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
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