Active SanctionpersonID: jo-sanc-a1c6d08cdb031622fbe13c75268fec15d5722a4d

Qutaiba Abdel Majid Ibrahim Al Majali

Primary Source
JO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Qutaiba Abdel Majid Ibrahim Al Majali is a listed Individual in Global Sanctions. Active records found in: JO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on JO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameQutaiba Abdel Majid Ibrahim Al Majali
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9851018223
Risk Topicssanction
Official SourceView source record

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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