Active SanctionpersonID: iq-aml-618f8243195af9f78917dc93479ea68a78757b1d
Muhammad Dhannun Ata Allah Mutlaq Abu Rafida
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Muhammad Dhannun Ata Allah Mutlaq Abu Rafida 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
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 | Muhammad Dhannun Ata Allah Mutlaq Abu Rafida |
| 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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