Active SanctionpersonID: iq-aml-e9d37ad0a5f5b6f78f7b4134c8cea506ae0e7d3f
Taha Bilal Hamad Hallo Al-zubaidi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Taha Bilal Hamad Hallo Al-zubaidi (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
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 | Taha Bilal Hamad Hallo Al-zubaidi |
| Source Records | IQ AML LIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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