Active SanctionpersonID: iq-aml-635f6e0d6a9d1a75bccd633dae2ddac466987b5a
Qasim Muhammad Majid Atiyah
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Qasim Muhammad Majid Atiyah (Individual) in global watchlists, including IQ AML LIST. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under IQ AML LIST enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Qasim Muhammad Majid Atiyah |
| 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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