Active SanctionpersonID: iq-aml-4c3ac7c4a3f9e6b810a2eedf9a44a9fc5c19ee09
Zayd Ghandi Abdullah Saleh Al-ubaidi
Primary Source
IQ AML LIST
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Zayd Ghandi Abdullah Saleh Al-ubaidi has records on compliance watchlists (IQ AML LIST). Review obligations before proceeding."
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 | Zayd Ghandi Abdullah Saleh Al-ubaidi |
| 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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