Active SanctionpersonID: iq-aml-656b6a66c415524d0c9a15c44ce239a796f5cea0
Mahmoud Shehab Ahmed Jassem Al-jawari
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Mahmoud Shehab Ahmed Jassem Al-jawari appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Entities listed on IQ AML LIST are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Mahmoud Shehab Ahmed Jassem Al-jawari |
| 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.
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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