Active SanctionpersonID: iq-aml-e1d275aa420a9f3e78e6a71e07a2aeb127e8fea1
Sahib Tuma Sadiq Ali Al-bayati
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Sahib Tuma Sadiq Ali Al-bayati is associated with IQ AML LIST. Source-list verification is recommended."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sahib Tuma Sadiq Ali Al-bayati |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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