Active SanctionpersonID: iq-aml-a5f0675dd53cd29cfc3fae4f137712ec4e1aac24
Khalid Ali Suleiman Jabal Al-tai
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Khalid Ali Suleiman Jabal Al-tai appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on IQ AML LIST, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Khalid Ali Suleiman Jabal Al-tai |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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