Active SanctionpersonID: iq-aml-e20e8cc299db952dcaa38677be1dad43a7a8254d
Muthanna Ezzedine Yaseen Taha
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Muthanna Ezzedine Yaseen Taha is a listed Individual in Global Sanctions. Active records found in: IQ AML LIST. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against IQ AML LIST.
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 | Muthanna Ezzedine Yaseen Taha |
| 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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