Active SanctionpersonID: iq-aml-beb65edce1f2d98c6a7d01808ed3304af8d722c5
Omar Fadel Ibrahim Ibrahim Al-anazi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Omar Fadel Ibrahim Ibrahim Al-anazi (Individual) in global watchlists, including IQ AML LIST. Transactions or engagement may require review."
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 | Omar Fadel Ibrahim Ibrahim Al-anazi |
| 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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