Active SanctionpersonID: iq-aml-9bf7df59a41d699350a4b7639a6f7f3ed2999962
Mahir Muhammad Mahmoud Muhammad Al-luhaybi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Mahir Muhammad Mahmoud Muhammad Al-luhaybi (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
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 | Mahir Muhammad Mahmoud Muhammad Al-luhaybi |
| 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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