Active SanctionpersonID: NK-9mtUR3nTmkJvx6U5j7NAuG
Iyad Al-zaidi Ibrahim, Yasser Mohammed Abdul Azim
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Iyad Al-zaidi Ibrahim, Yasser Mohammed Abdul Azim has records on compliance watchlists (IQ AML LIST, MY MOHA SANCTIONS). 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Iyad Al-zaidi Ibrahim, Yasser Mohammed Abdul Azim |
| Source Records | IQ AML LISTMY MOHA SANCTIONS |
| 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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