Active SanctionpersonID: iq-aml-36f963061283bf31547cd854d5e5c8c2a9a8b179
Khalid Waleed Rajab Abd Allah Al-ajeeli
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Khalid Waleed Rajab Abd Allah Al-ajeeli is associated with IQ AML LIST. Source-list verification is recommended."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Khalid Waleed Rajab Abd Allah Al-ajeeli |
| 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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