Active SanctionpersonID: iq-aml-a3cd521c35274246c695d3285ab7e779f3eb5fa8
Saad Hassan Saleh Humaid Al Hamdan
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Saad Hassan Saleh Humaid Al Hamdan appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on IQ AML LIST, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Hassan Saleh Humaid Al Hamdan |
| 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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