Active SanctionpersonID: iq-aml-fb2b71f12fbfbb57271df32db8761f98c50b18b5
Muhammad Ali Hussein Jasim Al-ubaydi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Muhammad Ali Hussein Jasim Al-ubaydi is a listed Individual in Global Sanctions. Active records found in: IQ AML LIST. Financial due diligence required."
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 | Muhammad Ali Hussein Jasim Al-ubaydi |
| 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
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