Active SanctionpersonID: iq-aml-27453dc93967bebb71fdc17e3efca58188555848

Muhammad Yasin Jalao Jasim Al-hamdani

Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Muhammad Yasin Jalao Jasim Al-hamdani appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against IQ AML LIST.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMuhammad Yasin Jalao Jasim Al-hamdani
Source Records
IQ AML LIST
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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