Active SanctionpersonID: iq-aml-6acfb9a59b89f7e5beccefb4ffd0301d6f9aa701
Sufyan Shabib Shaaban Ahmed Al-manawi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Sufyan Shabib Shaaban Ahmed Al-manawi is associated with IQ AML LIST. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against IQ AML LIST.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sufyan Shabib Shaaban Ahmed Al-manawi |
| 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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