Active SanctionpersonID: iq-aml-a70dadc0172c6ad7084795b92220fc7e0a6a4354
Shakir Mahmoud Iyad Saloom Al-haidi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Shakir Mahmoud Iyad Saloom Al-haidi is a listed Individual in Global Sanctions. Active records found in: IQ AML LIST. Financial due diligence required."
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
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 Name | Shakir Mahmoud Iyad Saloom Al-haidi |
| 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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