Active SanctionpersonID: iq-aml-dd9a3d1518f20f2b2cd7fdc2af6f0de43b60779c
Nassar Muhammad Saleh
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Nassar Muhammad Saleh appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IQ AML LIST. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Nassar Muhammad Saleh |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
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