Active SanctionpersonID: iq-aml-ca9b43cdcf3dd5ab596bffbed1c1eb0c1eab02dc
Saad Ali Hussein Issa Al-jubouri
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Saad Ali Hussein Issa Al-jubouri (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
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 | Saad Ali Hussein Issa Al-jubouri |
| 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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