Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ
Date of Birth: 0000-00-00
Type: any
Updated: 2026-09-02 18:01:17
Accuracy: 90
ABD ALHAMİD SALİM İBRAHİM İSMAİL BRUKHAN ALKHATUNİ
Date of Birth: 0000-00-00
Type: any
Updated: 2026-09-02 18:01:17
Accuracy: 80